Smithetal Limited, a registered company, was incorporated on 23 Apr 2002. 9429036529827 is the number it was issued. This company has been supervised by 2 directors: Morag Jean Stroud - an active director whose contract started on 23 Apr 2002,
Graeme Charles Smith - an active director whose contract started on 23 Apr 2002.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Smithetal Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 29 Nov 2012.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 16 May 2008 to 29 Nov 2012
Address: Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru
Registered & physical address used from 23 Apr 2002 to 16 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Ncd Trustees (smith Stroud) Limited Shareholder NZBN: 9429048103787 |
Hamilton 3283 New Zealand |
20 Apr 2020 - |
| Individual | Stroud, Morag Jean |
Rd 8 Hamilton 3288 New Zealand |
16 Mar 2010 - |
| Individual | Smith, Graeme Charles |
Rd 8 Hamilton 3288 New Zealand |
16 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Graeme Charles |
Rd 8 Hamilton 3288 New Zealand |
10 May 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stroud, Morag Jean |
Rd 8 Hamilton 3288 New Zealand |
10 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 |
Hamilton 3240 New Zealand |
07 Feb 2014 - 20 Apr 2020 |
| Entity | Graham Brown & Co Limited Shareholder NZBN: 9429039501691 Company Number: 376635 |
16 Mar 2010 - 07 Feb 2014 | |
| Entity | Graham Brown & Co Limited Shareholder NZBN: 9429039501691 Company Number: 376635 |
16 Mar 2010 - 07 Feb 2014 | |
| Entity | Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 |
Hamilton 3240 New Zealand |
07 Feb 2014 - 20 Apr 2020 |
Morag Jean Stroud - Director
Appointment date: 23 Apr 2002
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Jun 2023
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 13 Jan 2014
Graeme Charles Smith - Director
Appointment date: 23 Apr 2002
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Jun 2023
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 13 Jan 2014
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