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Earl P. Smith Limited

Type: NZ Limited Company (Ltd)
9429036178421
NZBN
1267562
Company Number
Registered
Company Status
Current address
95 Mcwhas Road
Rd2
Dunsandel 7682
New Zealand
Physical address used since 03 Dec 2021
129 Selwyn Street
Somerfield
Christchurch 8024
New Zealand
Registered & service address used since 19 May 2023

Earl P. Smith Limited, a registered company, was launched on 07 Feb 2003. 9429036178421 is the NZ business identifier it was issued. The company has been managed by 2 directors: Richard Damian Smith - an active director whose contract began on 29 Sep 2014,
Earl Parkes Smith - an inactive director whose contract began on 07 Feb 2003 and was terminated on 05 Feb 2018.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 129 Selwyn Street, Somerfield, Christchurch, 8024 (registered address),
129 Selwyn Street, Somerfield, Christchurch, 8024 (service address),
95 Mcwhas Road, Rd2, Dunsandel, 7682 (physical address).
Earl P. Smith Limited had been using 95 Mcwhas Road, Rd2, Dunsandel as their registered address up until 19 May 2023.
One entity owns all company shares (exactly 1000 shares) - Smith, Richard Damian - located at 8024, Somerfield, Christchurch.

Addresses

Previous addresses

Address #1: 95 Mcwhas Road, Rd2, Dunsandel, 7682 New Zealand

Registered & service address used from 03 Dec 2021 to 19 May 2023

Address #2: 2 Thames Drive, Faringdon, Rolleston, 7615 New Zealand

Registered address used from 16 Feb 2018 to 03 Dec 2021

Address #3: 2 Thames Drive, Faringdon, Rolleston, 7615 New Zealand

Physical address used from 15 Feb 2018 to 03 Dec 2021

Address #4: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand

Registered address used from 12 Apr 2011 to 16 Feb 2018

Address #5: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand

Physical address used from 12 Apr 2011 to 15 Feb 2018

Address #6: Lincoln Accountancy Limited, 35 Main South Road, Christchurch New Zealand

Physical & registered address used from 07 Feb 2003 to 12 Apr 2011

Contact info
64 22 634311
05 Feb 2019 Phone
rick@earlpsmith.co.nz
05 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Smith, Richard Damian Somerfield
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Earl Parkes 8 Pawaho Place
Heathcote, Christchurch

New Zealand
Individual Smith, Pauline Joy Heathcote Valley
Christchurch
8022
New Zealand
Directors

Richard Damian Smith - Director

Appointment date: 29 Sep 2014

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 06 Oct 2014


Earl Parkes Smith - Director (Inactive)

Appointment date: 07 Feb 2003

Termination date: 05 Feb 2018

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 16 Feb 2016

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