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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 213105 | |||
Individual | Campbell, Gretchen Mary |
Lowry Bay Lower Hutt 5013 New Zealand |
28 Sep 2023 - |
Individual | Just, Jacqueline Jean |
Havelock North Havelock North 4130 New Zealand |
03 Jul 2003 - |
Shares Allocation #2 Number of Shares: 162075 | |||
Individual | Smith, Jason Charles Acton |
Rd 1 Queenstown 9371 New Zealand |
03 Jul 2003 - |
Individual | Thomas, Belinda Elizabeth Jane |
Fendalton Christchurch 8014 New Zealand |
03 Jul 2003 - |
Shares Allocation #3 Number of Shares: 188875 | |||
Individual | Gillies, Peter Lear |
Silverstream Wellington New Zealand |
03 May 2005 - |
Individual | Gilchrist, Alastair Robert |
Silverstream Wellington New Zealand |
03 May 2005 - |
Individual | Gillies, Noeline Mary |
Silverstream Wellington |
03 May 2005 - |
Shares Allocation #4 Number of Shares: 5858 | |||
Individual | Thomas, Belinda Elizabeth Jane |
Fendalton Christchurch 8014 New Zealand |
03 Jul 2003 - |
Shares Allocation #5 Number of Shares: 981180 | |||
Entity (NZ Limited Company) | Bainfield Investments Limited Shareholder NZBN: 9429040248547 |
Invercargill Invercargill 9810 New Zealand |
03 Jul 2003 - |
Shares Allocation #6 Number of Shares: 8888 | |||
Individual | Smith, Jason Charles Acton |
Rd 1 Queenstown 9371 New Zealand |
03 Jul 2003 - |
Shares Allocation #7 Number of Shares: 5000 | |||
Individual | Smith, Jeremy Guy |
Kingston 9793 New Zealand |
30 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Smith, John William Acton |
Wanaka Wanaka 9305 New Zealand |
30 Apr 2013 - 28 Sep 2023 |
Director | Smith, John William Acton |
Wanaka Wanaka 9305 New Zealand |
30 Apr 2013 - 28 Sep 2023 |
Entity | Mangamahu Investments Limited Shareholder NZBN: 9429040250045 Company Number: 158345 |
Invercargill Invercargill 9810 New Zealand |
03 Jul 2003 - 16 Jun 2022 |
Entity | Mangamahu Investments Limited Shareholder NZBN: 9429040250045 Company Number: 158345 |
Invercargill Invercargill 9810 New Zealand |
03 Jul 2003 - 16 Jun 2022 |
Individual | Gillies, Noeline Mary |
Silverstream Wellington |
03 Jul 2003 - 03 May 2005 |
Ultimate Holding Company
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
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