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Wairua Smith Holdings Limited

Type: NZ Limited Company (Ltd)
9429036158881
NZBN
1270945
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 17 May 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Smith, Allan Gregory Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Catherine Rose Gordon Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Gregory Allen Rd 2
Waipu
0582
New Zealand
Directors

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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