Smart Alliances Limited was started on 01 Nov 2006 and issued a New Zealand Business Number of 9429033845333. This registered LTD company has been managed by 5 directors: Derek Wong Nam - an active director whose contract started on 01 Nov 2006,
Richard Warwick Evans - an active director whose contract started on 01 Nov 2006,
David Reid Wilkie - an inactive director whose contract started on 29 Mar 2010 and was terminated on 05 Aug 2014,
Paul Edwin Williams - an inactive director whose contract started on 01 Nov 2006 and was terminated on 15 Mar 2010,
John Innes Smart - an inactive director whose contract started on 01 Nov 2006 and was terminated on 12 Oct 2009.
According to BizDb's data (updated on 03 May 2025), the company registered 3 addresses: 45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (physical address),
45 Queen Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Up to 07 Jul 2017, Smart Alliances Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Wong Nam, Derek (an individual) located at Blenheim, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 94% shares (exactly 94000 shares) and includes
Evans, Richard Warwick - located at Rd 3, Blenheim.
Previous addresses
Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 09 Mar 2016 to 07 Jul 2017
Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 17 Jun 2015 to 09 Mar 2016
Address #3: 42 High Street, Unit 2, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Oct 2014 to 17 Jun 2015
Address #4: Twelfth Lane (off High Street), Blenheim, Blenheim, 7201 New Zealand
Registered address used from 21 Mar 2014 to 03 Oct 2014
Address #5: 42 High Street, Unit K, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 19 Nov 2012 to 21 Mar 2014
Address #6: 42 High Street, Unit K, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 19 Nov 2012 to 03 Oct 2014
Address #7: 65 Seymour Street, Blenheim New Zealand
Registered & physical address used from 01 Nov 2006 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Individual | Wong Nam, Derek |
Blenheim Blenheim 7201 New Zealand |
01 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 94000 | |||
| Individual | Evans, Richard Warwick |
Rd 3 Blenheim 7273 New Zealand |
01 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smart Alliances Limited Shareholder NZBN: 9429033845333 Company Number: 1869922 |
26 Aug 2022 - 02 Sep 2022 | |
| Individual | Williams, Paul Edwin |
Rd 4 Blenheim |
20 Feb 2008 - 28 Sep 2015 |
| Entity | Smart Alliances Limited Shareholder NZBN: 9429033845333 Company Number: 1869922 |
26 Aug 2022 - 02 Sep 2022 | |
| Individual | Williams, Robyn Anne |
Rd 4 Blenheim New Zealand |
20 Mar 2007 - 28 Sep 2015 |
| Entity | Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 |
03 Mar 2010 - 31 Aug 2010 | |
| Individual | Smart, Mary Loretta |
Picton New Zealand |
01 Nov 2006 - 31 Aug 2010 |
| Individual | Williams, Paul Edwin |
Rd 4 Blenheim |
01 Nov 2006 - 20 Mar 2007 |
| Entity | Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 |
03 Mar 2010 - 31 Aug 2010 | |
| Individual | Smart, John Innes |
Picton |
01 Nov 2006 - 26 Feb 2009 |
Derek Wong Nam - Director
Appointment date: 01 Nov 2006
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Mar 2016
Richard Warwick Evans - Director
Appointment date: 01 Nov 2006
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 28 Feb 2022
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 13 Feb 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Mar 2016
David Reid Wilkie - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 05 Aug 2014
Address: Waikawa Bay, Picton,
Address used since 29 Mar 2010
Paul Edwin Williams - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 15 Mar 2010
Address: Rd 4, Blenheim,
Address used since 01 Nov 2006
John Innes Smart - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 12 Oct 2009
Address: Picton, 7220 New Zealand
Address used since 01 Nov 2006
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