Shortcuts

Jw Smeaton Limited

Type: NZ Limited Company (Ltd)
9429033338446
NZBN
1952064
Company Number
Registered
Company Status
Current address
6th Floor Consultancy House
7 Bond Street
Dunedin New Zealand
Physical & registered & service address used since 02 Jul 2007

Jw Smeaton Limited, a registered company, was registered on 02 Jul 2007. 9429033338446 is the number it was issued. The company has been managed by 4 directors: David Henry Shelton - an active director whose contract began on 02 Jul 2007,
Jason Raymond Cook - an active director whose contract began on 31 May 2010,
John Ross Mackay - an inactive director whose contract began on 09 Apr 2014 and was terminated on 30 Sep 2023,
Anthony Gerard Eyre - an inactive director whose contract began on 31 May 2010 and was terminated on 30 Jun 2022.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 6Th Floor Consultancy House, 7 Bond Street, Dunedin (category: physical, registered).
Former names for this company, as we found at BizDb, included: from 02 Jul 2007 to 30 Jun 2011 they were named Hlb Smeaton & Co Limited.
A total of 2440 shares are allocated to 11 shareholders (8 groups). The first group includes 540 shares (22.13 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.04 per cent). Lastly we have the 3rd share allotment (1 share 0.04 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 2440

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 540
Individual Eyre, Anthony Gerard Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Braun, Kathryn Elizabeth St Clair
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cook, Jason Raymond Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 689
Entity (NZ Limited Company) Gca Legal Trustee 2012 Limited
Shareholder NZBN: 9429030816688
Dunedin
9016
New Zealand
Individual Braun, Kathryn Elizabeth St Clair
Dunedin

New Zealand
Individual Cook, Jason Raymond Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Shelton, Melanie Jade Glenleith
Dunedin

New Zealand
Shares Allocation #6 Number of Shares: 366
Individual Mackay, John Wakari
Dunedin
9010
New Zealand
Shares Allocation #7 Number of Shares: 840
Individual Shelton, Melanie Jade Glenleith
Dunedin 9010

New Zealand
Individual Mcdonald, Catherine Ann Mosgiel

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual White, Peter Mcintyre Roslyn
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shelton, David Henry Glenleith
Dunedin 9010

New Zealand
Individual Shelton, David Henry Glenleith
Dunedin 9010
Individual Shelton, David Henry Glenleith
Dunedin 9010

New Zealand
Directors

David Henry Shelton - Director

Appointment date: 02 Jul 2007

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 09 Jun 2010


Jason Raymond Cook - Director

Appointment date: 31 May 2010

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 02 Sep 2019

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 09 Jun 2010


John Ross Mackay - Director (Inactive)

Appointment date: 09 Apr 2014

Termination date: 30 Sep 2023

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 09 Apr 2014


Anthony Gerard Eyre - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 30 Jun 2022

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 02 Sep 2019

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 09 Jun 2010

Nearby companies

Victoria Railway Hotel Management Limited
6th Floor Consultancy House

Victoria Railway Hotel Limited
6th Floor Consultancy House

Universal Healthcare Holdings Limited
Level 6

Jam Corporate Trustees Limited
6th Floor Consultancy House

Get Up & Go Property Limited
6th Floor Consultancy House

Get Up & Go Limited
6th Floor Consultancy House