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Nelson & Smith Limited

Type: NZ Limited Company (Ltd)
9429035986584
NZBN
1303142
Company Number
Registered
Company Status
Current address
36a Lemon Grove Avenue
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 Apr 2018

Nelson & Smith Limited, a registered company, was registered on 14 May 2003. 9429035986584 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Colin Brice Smith - an active director whose contract started on 14 May 2003,
Stephanie Anna Smith - an active director whose contract started on 24 Mar 2009,
Edward Percival Nelson - an inactive director whose contract started on 14 May 2003 and was terminated on 30 Jun 2007.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 36A Lemon Grove Avenue, Otumoetai, Tauranga, 3110 (type: registered, physical).
Nelson & Smith Limited had been using 37 Commercial Road, Grey Lynn, Auckland as their physical address until 18 Apr 2018.
A total of 8000 shares are allocated to 3 shareholders (3 groups). The first group consists of 5120 shares (64 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1440 shares (18 per cent). Lastly the third share allocation (1440 shares 18 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 37 Commercial Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 06 Apr 2006 to 18 Apr 2018

Address: 49 Marine Parade, Herne Bay, Auckland

Physical & registered address used from 01 Mar 2004 to 06 Apr 2006

Address: 37 Lemon Grove Avenue, Cherrywood, Tauranga

Registered & physical address used from 14 May 2003 to 01 Mar 2004

Contact info
64 7 5762890
18 Mar 2019 Phone
tanetimthesmith@gmail.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
tanetimthesmith@gmail.com
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5120
Individual Smith, Stephanie Angela Otumotai
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 1440
Individual Smith, Harriet Jessicca Otumotai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1440
Individual Smith, Emily Celia Otumotai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Colin Brice Cherrywood
Tauranga
Directors

Colin Brice Smith - Director

Appointment date: 14 May 2003

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Mar 2010

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Apr 2018


Stephanie Anna Smith - Director

Appointment date: 24 Mar 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Mar 2010

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Apr 2018


Edward Percival Nelson - Director (Inactive)

Appointment date: 14 May 2003

Termination date: 30 Jun 2007

Address: Herne Bay, Auckland,

Address used since 14 May 2003

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