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%).
Previous address
Address: 144 Tancred Street, Ashburton New Zealand
Registered & physical address used from 24 Sep 2004 to 18 Apr 2011
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 844 | |||
| Individual | Smith, Roger Norman |
Ashburton 7700 New Zealand |
24 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 156 | |||
| Individual | Smith, Bailey Francis |
Hampstead Ashburton 7700 New Zealand |
11 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macphail, Graham Campbell |
Rd 2 Diamond Harbour 8972 New Zealand |
07 Dec 2011 - 11 Apr 2017 |
| Individual | Macphail, Anne Margaret |
Rd 2 Diamond Harbour 8972 New Zealand |
07 Dec 2011 - 11 Apr 2017 |
| Entity | Earnslaw Motel Limited Shareholder NZBN: 9429036659579 Company Number: 1182839 |
24 Sep 2004 - 24 Sep 2004 | |
| Entity | Earnslaw Motel Limited Shareholder NZBN: 9429036659579 Company Number: 1182839 |
24 Sep 2004 - 24 Sep 2004 | |
| Director | Graham Campbell Macphail |
Rd 2 Diamond Harbour 8972 New Zealand |
07 Dec 2011 - 11 Apr 2017 |
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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