Three Smiths Limited, a registered company, was registered on 27 May 2005. 9429034741443 is the NZBN it was issued. This company has been supervised by 2 directors: Megan Jane Smith - an active director whose contract began on 27 May 2005,
Stephen Paul Smith - an active director whose contract began on 27 May 2005.
Updated on 08 May 2025, BizDb's database contains detailed information about 7 addresses the company registered, namely: 203 / 1 Clyde Street, Hamilton East, Hamilton, 3216 (service address),
203 / 1 Clyde Street, Hamilton East, Hamilton, 3216 (registered address),
Po Box 4362, Hamilton East, Hamilton, 3247 (postal address),
203 / 1 Clyde Street, Hamilton East, Hamilton, 4362 (office address) among others.
Three Smiths Limited had been using 3/3 Brocas Avenue, Hillcrest, Hamilton as their registered address until 22 Feb 2023.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 180 shares (90%).
Other active addresses
Address #4: 203 / 1 Clyde Street, Hamilton East, Hamilton, 4362 New Zealand
Service & registered address used from 22 Feb 2023
Address #5: Po Box 4362, Hamilton East, Hamilton, 3247 New Zealand
Postal address used from 06 Jun 2023
Address #6: 203 / 1 Clyde Street, Hamilton East, Hamilton, 4362 New Zealand
Office & delivery address used from 06 Jun 2023
Address #7: 203 / 1 Clyde Street, Hamilton East, Hamilton, 3216 New Zealand
Service & registered address used from 14 Jun 2023
Principal place of activity
67 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 3/3 Brocas Avenue, Hillcrest, Hamilton, 3216 New Zealand
Registered address used from 21 Mar 2022 to 22 Feb 2023
Address #2: 3/3 Brocas Avenue, Hillcrest, Hamilton, 3216 New Zealand
Service address used from 18 Mar 2022 to 22 Feb 2023
Address #3: 67 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 22 Jun 2011 to 18 Mar 2022
Address #4: 67 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 22 Jun 2011 to 21 Mar 2022
Address #5: 13 Bretton Terrace, Hillcrest, Hamilton New Zealand
Registered & physical address used from 27 May 2005 to 22 Jun 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Smith, Megan Jane |
Hamilton East Hamilton 3216 New Zealand |
27 May 2005 - |
| Shares Allocation #2 Number of Shares: 180 | |||
| Individual | Smith, Stephen Paul |
Hamilton East Hamilton 3216 New Zealand |
27 May 2005 - |
Megan Jane Smith - Director
Appointment date: 27 May 2005
Address: Hamilton East, Hamilton, 4362 New Zealand
Address used since 14 Feb 2023
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 10 Sep 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Jun 2011
Stephen Paul Smith - Director
Appointment date: 27 May 2005
Address: Hamilton East, Hamilton, 4362 New Zealand
Address used since 14 Feb 2023
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 10 Sep 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Jun 2011
Exim Properties Limited
76 Naylor Street
Hamilton Bible Church Trust
72 Nixon Street
Hamilton Old Boys Cricket Club Incorporated
72 Galloway Street
The Fraser Technical Cricket Club Incorporated
72 Galloway Street
Pear Limited
88 Nixon Street
Dna Transport Limited
40 Nixon Street