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Smith Family Investments Limited

Type: NZ Limited Company (Ltd)
9429035894209
NZBN
1344564
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 07 May 2019

Smith Family Investments Limited, a registered company, was launched on 03 Jul 2003. 9429035894209 is the business number it was issued. The company has been run by 5 directors: John William Acton Smith - an active director whose contract started on 03 Jul 2003,
Jason Charles Acton Smith - an active director whose contract started on 03 Jul 2003,
Belinda Elizabeth Jane Thomas - an active director whose contract started on 15 Jan 2019,
Noeline Mary Gillies - an inactive director whose contract started on 03 Jul 2003 and was terminated on 15 Jan 2019,
Lester Walker Smith - an inactive director whose contract started on 03 Jul 2003 and was terminated on 18 Aug 2012.
Last updated on 27 May 2024, the BizDb data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (type: physical, registered).
Smith Family Investments Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address up to 07 May 2019.
A total of 1564981 shares are issued to 11 shareholders (7 groups). The first group consists of 213105 shares (13.62%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 162075 shares (10.36%). Lastly there is the third share allocation (188875 shares 12.07%) made up of 3 entities.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 31 Aug 2016 to 07 May 2019

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Feb 2015 to 31 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered & physical address used from 06 May 2010 to 02 Feb 2015

Address: C- Bdo Spicers, 123 Spey Street, Invercargill

Registered & physical address used from 03 Jul 2003 to 06 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1564981

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 213105
Individual Campbell, Gretchen Mary Lowry Bay
Lower Hutt
5013
New Zealand
Individual Just, Jacqueline Jean Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 162075
Individual Smith, Jason Charles Acton Rd 1
Queenstown
9371
New Zealand
Individual Thomas, Belinda Elizabeth Jane Fendalton
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 188875
Individual Gillies, Peter Lear Silverstream
Wellington

New Zealand
Individual Gilchrist, Alastair Robert Silverstream
Wellington

New Zealand
Individual Gillies, Noeline Mary Silverstream
Wellington
Shares Allocation #4 Number of Shares: 5858
Individual Thomas, Belinda Elizabeth Jane Fendalton
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 981180
Entity (NZ Limited Company) Bainfield Investments Limited
Shareholder NZBN: 9429040248547
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #6 Number of Shares: 8888
Individual Smith, Jason Charles Acton Rd 1
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 5000
Individual Smith, Jeremy Guy Kingston
9793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Smith, John William Acton Wanaka
Wanaka
9305
New Zealand
Director Smith, John William Acton Wanaka
Wanaka
9305
New Zealand
Entity Mangamahu Investments Limited
Shareholder NZBN: 9429040250045
Company Number: 158345
Invercargill
Invercargill
9810
New Zealand
Entity Mangamahu Investments Limited
Shareholder NZBN: 9429040250045
Company Number: 158345
Invercargill
Invercargill
9810
New Zealand
Individual Gillies, Noeline Mary Silverstream
Wellington

Ultimate Holding Company

Bainfield Investments Limited
Name
Ltd
Type
158278
Ultimate Holding Company Number
NZ
Country of origin
136 Spey Street
Invercargill
Invercargill 9810
New Zealand
Address
Directors

John William Acton Smith - Director

Appointment date: 03 Jul 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Sep 2022

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 29 Nov 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Aug 2014


Jason Charles Acton Smith - Director

Appointment date: 03 Jul 2003

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Mar 2022

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 12 Nov 2015


Belinda Elizabeth Jane Thomas - Director

Appointment date: 15 Jan 2019

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 15 Jan 2019


Noeline Mary Gillies - Director (Inactive)

Appointment date: 03 Jul 2003

Termination date: 15 Jan 2019

Address: Silverstream, Wellington, 5019 New Zealand

Address used since 03 Jul 2003


Lester Walker Smith - Director (Inactive)

Appointment date: 03 Jul 2003

Termination date: 18 Aug 2012

Address: Monaco, Nelson, 7011 New Zealand

Address used since 03 Jul 2003