Wairua Smith Holdings Limited, a registered company, was incorporated on 28 Jan 2003. 9429036158881 is the business number it was issued. The company has been supervised by 3 directors: Allan Gregory Smith - an active director whose contract started on 28 Jan 2003,
Catherine Rose Gordon Smith - an active director whose contract started on 28 Jan 2003,
Gregory Allen Smith - an active director whose contract started on 28 Jan 2003.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: physical, registered).
Wairua Smith Holdings Limited had been using 1A Douglas Street, Whangarei as their physical address until 17 May 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 28 Jan 2003 to 03 Jun 2004 they were named G.a & C.r.g Smith Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 26 Aug 2014 to 17 May 2019
Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 29 May 2009 to 26 Aug 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 01 Sep 2005 to 29 May 2009
Address: C/- 4 Vinery Lane, Whangarei
Registered & physical address used from 28 Jan 2003 to 01 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Smith, Allan Gregory |
Rd 2 Waipu 0582 New Zealand |
02 May 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Catherine Rose Gordon |
Rd 2 Waipu 0582 New Zealand |
28 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Gregory Allen |
Rd 2 Waipu 0582 New Zealand |
28 Jan 2003 - 02 May 2022 |
Allan Gregory Smith - Director
Appointment date: 28 Jan 2003
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 20 May 2019
Catherine Rose Gordon Smith - Director
Appointment date: 28 Jan 2003
Address: Waipu, 0582 New Zealand
Address used since 20 May 2019
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 28 May 2014
Gregory Allen Smith - Director
Appointment date: 28 Jan 2003
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 28 May 2014
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 20 May 2019
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