Smith's Sports Shoes Limited was started on 27 Mar 2003 and issued an NZ business number of 9429036063604. The registered LTD company has been supervised by 4 directors: Christopher Martin Smith - an active director whose contract began on 03 Apr 2003,
Michael Bruce Mackenzie - an inactive director whose contract began on 07 Apr 2003 and was terminated on 06 Jul 2018 Peter Archibald Mackenzie - an inactive director whose contract began on 27 Mar 2003 and was terminated on 13 Mar 2007,
Joanna Lucille Mackenzie - an inactive director whose contract began on 27 Mar 2003 and was terminated on 13 Mar 2007.
As stated in our database (last updated on 21 Nov 2021), this company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Up until 20 May 2021, Smith's Sports Shoes Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
BizDb found more names used by this company: from 27 Mar 2003 to 08 May 2007 they were called Pjm Sports Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cynthia Smith (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 99.98 per cent shares (exactly 4999 shares) and includes
Christopher Smith - located at Papamoa Beach, Papamoa. Smith's Sports Shoes Limited was categorised as "Clothing retailing" (business classification G425115).
Principal place of activity
9 St Clair Place, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 06 Mar 2007 to 20 May 2021
Address: 1 Langwell Place, Papakowhai
Physical & registered address used from 27 Mar 2003 to 06 Mar 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 14 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cynthia Gaye Smith |
Papamoa Beach Papamoa 3118 New Zealand |
20 Mar 2007 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Christopher Martin Smith |
Papamoa Beach Papamoa 3118 New Zealand |
20 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denise Annette Mackenzie |
Sandringham Auckland 1025 New Zealand |
20 Mar 2007 - 24 Jul 2018 |
Individual | David Nolan Mackenzie |
Three Kings Auckland New Zealand |
20 Mar 2007 - 24 Jul 2018 |
Individual | Joanna Lucille Mackenzie |
Papakowhai |
27 Mar 2003 - 13 Mar 2007 |
Individual | Marie Therese Smith |
1381 Dominion Road Mt Roskill, Auckland New Zealand |
20 Mar 2007 - 24 Jul 2018 |
Individual | Michael Bruce Mackenzie |
Sandringham Auckland 1025 New Zealand |
20 Mar 2007 - 24 Jul 2018 |
Individual | Denise Annette Mackenzie |
Sandringham Auckland 1025 New Zealand |
20 Mar 2007 - 24 Jul 2018 |
Individual | Marie Therese Smith |
1381 Dominion Road Mt Roskill, Auckland New Zealand |
20 Mar 2007 - 24 Jul 2018 |
Entity | Smith's Sports Shoes Auckland Limited Shareholder NZBN: 9429039096135 Company Number: 511014 |
28 Apr 2004 - 20 Mar 2007 | |
Individual |
Papakowhai |
27 Mar 2003 - 13 Mar 2007 | |
Individual | Michael Bruce Mackenzie |
Sandringham Auckland 1025 New Zealand |
20 Mar 2007 - 24 Jul 2018 |
Entity | Smith's Sports Shoes Auckland Limited Shareholder NZBN: 9429039096135 Company Number: 511014 |
28 Apr 2004 - 20 Mar 2007 |
Christopher Martin Smith - Director
Appointment date: 03 Apr 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Apr 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 May 2017
Michael Bruce Mackenzie - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 06 Jul 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Apr 2012
Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 13 Mar 2007
Address: Papakowhai,
Address used since 27 Mar 2003
Joanna Lucille Mackenzie - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 13 Mar 2007
Address: Papakowhai,
Address used since 27 Mar 2003
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