Smeatony Nominee Co Unlimited, a registered company, was launched on 10 Apr 1975. 9429034064634 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Peter Mcintyre White - an active director whose contract began on 22 Feb 1990,
David Henry Shelton - an active director whose contract began on 07 Apr 1998,
Raymond Jack Maddigan - an inactive director whose contract began on 22 Feb 1990 and was terminated on 13 Nov 1994.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 6Th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 (category: registered, physical).
Smeatony Nominee Co Unlimited had been using C/-Jw Smeaton Ltd, 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address up to 05 Mar 2013.
More names for this company, as we established at BizDb, included: from 10 Apr 1975 to 18 Nov 1991 they were called Smeatony Nominee Co.
A total of 21 shares are allotted to 4 shareholders (3 groups). The first group includes 3 shares (14.29%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 9 shares (42.86%). Lastly the 3rd share allocation (9 shares 42.86%) made up of 1 entity.
Previous addresses
Address #1: C/-jw Smeaton Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand
Registered address used from 02 Mar 2012 to 05 Mar 2013
Address #2: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin New Zealand
Registered & physical address used from 10 Mar 2008 to 02 Mar 2012
Address #3: C/o J W Smeaton & Co, Cargill House, Cnr Princes & Dowling Sts, Dunedin
Registered address used from 21 Mar 2000 to 10 Mar 2008
Address #4: C/- J W Smeaton & Co, Cargill House, Cnr Princes & Dowling Sts, Dunedin
Physical address used from 21 Mar 2000 to 21 Mar 2000
Address #5: -
Physical address used from 01 Jul 1998 to 21 Mar 2000
Basic Financial info
Total number of Shares: 21
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Shelton, David Henry |
Glenleith Dunedin 9010 New Zealand |
10 Apr 1975 - |
Individual | White, Peter Mcintyre |
Dunedin |
10 Apr 1975 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | White, Peter Mcintyre |
Dunedin |
10 Apr 1975 - |
Shares Allocation #3 Number of Shares: 9 | |||
Individual | Shelton, David Henry |
Glenleith Dunedin 9010 New Zealand |
10 Apr 1975 - |
Peter Mcintyre White - Director
Appointment date: 22 Feb 1990
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Feb 2016
David Henry Shelton - Director
Appointment date: 07 Apr 1998
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 25 Feb 2011
Raymond Jack Maddigan - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 13 Nov 1994
Address: Dunedin,
Address used since 22 Feb 1990
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