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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 540 | |||
Individual | Eyre, Anthony Gerard |
Vauxhall Dunedin 9013 New Zealand |
02 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Braun, Kathryn Elizabeth |
St Clair Dunedin New Zealand |
02 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cook, Jason Raymond |
Saint Clair Dunedin 9012 New Zealand |
02 Jul 2007 - |
Shares Allocation #4 Number of Shares: 689 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2012 Limited Shareholder NZBN: 9429030816688 |
Dunedin 9016 New Zealand |
04 May 2012 - |
Individual | Braun, Kathryn Elizabeth |
St Clair Dunedin New Zealand |
02 Jul 2007 - |
Individual | Cook, Jason Raymond |
Saint Clair Dunedin 9012 New Zealand |
02 Jul 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Shelton, Melanie Jade |
Glenleith Dunedin New Zealand |
02 Jul 2007 - |
Shares Allocation #6 Number of Shares: 366 | |||
Individual | Mackay, John |
Wakari Dunedin 9010 New Zealand |
20 Feb 2014 - |
Shares Allocation #7 Number of Shares: 840 | |||
Individual | Shelton, Melanie Jade |
Glenleith Dunedin 9010 New Zealand |
02 Jul 2007 - |
Individual | Mcdonald, Catherine Ann |
Mosgiel New Zealand |
02 Jul 2007 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | White, Peter Mcintyre |
Roslyn Dunedin New Zealand |
02 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shelton, David Henry |
Glenleith Dunedin 9010 New Zealand |
02 Jul 2007 - 24 May 2010 |
Individual | Shelton, David Henry |
Glenleith Dunedin 9010 |
02 Jul 2007 - 24 May 2010 |
Individual | Shelton, David Henry |
Glenleith Dunedin 9010 New Zealand |
02 Jul 2007 - 24 May 2010 |
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
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