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Roger Smith Contracting Limited

Type: NZ Limited Company (Ltd)
9429035170037
NZBN
1558523
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 18 Apr 2011

Roger Smith Contracting Limited, a registered company, was registered on 24 Sep 2004. 9429035170037 is the number it was issued. This company has been supervised by 4 directors: Roger Norman Smith - an active director whose contract started on 24 Sep 2004,
Bailey Francis Smith - an active director whose contract started on 31 Mar 2017,
Graham Campbell Macphail - an inactive director whose contract started on 30 Nov 2011 and was terminated on 31 Mar 2017,
Gordon Lewis Mockford - an inactive director whose contract started on 24 Sep 2004 and was terminated on 08 Dec 2008.
Updated on 17 May 2025, our data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
Roger Smith Contracting Limited had been using 144 Tancred Street, Ashburton as their registered address until 18 Apr 2011.
Previous aliases for this company, as we found at BizDb, included: from 31 Mar 2009 to 25 Mar 2013 they were named Mid Canterbury Ag Limited, from 24 Sep 2004 to 24 Sep 2004 they were named Mid Canterbury Agricultural Limited and from 24 Sep 2004 to 31 Mar 2009 they were named Mid Canterbury Cultivation Contracting Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 844 shares (84.4%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 156 shares (15.6%).

Addresses

Previous address

Address: 144 Tancred Street, Ashburton New Zealand

Registered & physical address used from 24 Sep 2004 to 18 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 844
Individual Smith, Roger Norman Ashburton 7700

New Zealand
Shares Allocation #2 Number of Shares: 156
Individual Smith, Bailey Francis Hampstead
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macphail, Graham Campbell Rd 2
Diamond Harbour
8972
New Zealand
Individual Macphail, Anne Margaret Rd 2
Diamond Harbour
8972
New Zealand
Entity Earnslaw Motel Limited
Shareholder NZBN: 9429036659579
Company Number: 1182839
Entity Earnslaw Motel Limited
Shareholder NZBN: 9429036659579
Company Number: 1182839
Director Graham Campbell Macphail Rd 2
Diamond Harbour
8972
New Zealand
Directors

Roger Norman Smith - Director

Appointment date: 24 Sep 2004

Address: Hampstead, Ashburton, 7700 New Zealand

Address used since 28 Apr 2010


Bailey Francis Smith - Director

Appointment date: 31 Mar 2017

Address: Hampstead, Ashburton, 7700 New Zealand

Address used since 31 Mar 2017


Graham Campbell Macphail - Director (Inactive)

Appointment date: 30 Nov 2011

Termination date: 31 Mar 2017

Address: Rd 2, Diamond Harbour, 8972 New Zealand

Address used since 30 Nov 2011


Gordon Lewis Mockford - Director (Inactive)

Appointment date: 24 Sep 2004

Termination date: 08 Dec 2008

Address: R D 2, Ashburton,

Address used since 01 Apr 2008

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