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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Smith, Richard Damian |
Somerfield Christchurch 8024 New Zealand |
06 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Earl Parkes |
8 Pawaho Place Heathcote, Christchurch New Zealand |
07 Feb 2003 - 05 Feb 2018 |
Individual | Smith, Pauline Joy |
Heathcote Valley Christchurch 8022 New Zealand |
06 Oct 2014 - 11 Feb 2021 |
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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