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Paul Smith Earthmoving 2002 Limited

Type: NZ Limited Company (Ltd)
9429036673322
NZBN
1180169
Company Number
Registered
Company Status
Current address
55 Sheffield Street
Washdyke 7910
New Zealand
Physical & registered & service address used since 19 Aug 2009

Paul Smith Earthmoving 2002 Limited, a registered company, was registered on 20 Dec 2001. 9429036673322 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Bruce William Tinnelly - an active director whose contract started on 20 Dec 2001,
Tony James Moir - an active director whose contract started on 20 Dec 2001.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 55 Sheffield Street, Washdyke, 7910 (types include: physical, registered).
Paul Smith Earthmoving 2002 Limited had been using 55 Sheffield Street, Washdyke, Timaru as their physical address until 19 Aug 2009.
A total of 1500 shares are allotted to 20 shareholders (10 groups). The first group is comprised of 149 shares (9.93%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 59 shares (3.93%). Lastly the next share allocation (494 shares 32.93%) made up of 3 entities.

Addresses

Previous addresses

Address: 55 Sheffield Street, Washdyke, Timaru

Physical & registered address used from 21 Feb 2005 to 19 Aug 2009

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered address used from 20 Dec 2001 to 21 Feb 2005

Address: Petrie Mayman Clark, Solicitors, 153 Stafford Street, Timaru

Physical address used from 20 Dec 2001 to 21 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149
Entity (NZ Limited Company) Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Timaru
Timaru
7910
New Zealand
Individual Parsons, Illara Therese Waimataitai
Timaru
7910
New Zealand
Individual Shaw, Mark James Waimataitai
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Marais, Jacques Oceanview
Timaru
7910
New Zealand
Individual Marais, Leanne Oceanview
Timaru
7910
New Zealand
Entity (NZ Limited Company) G D T No. 5 Limited
Shareholder NZBN: 9429048453240
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 494
Individual Tinnelly, Julie Marie Gleniti
Timaru
7910
New Zealand
Individual Tinnelly, Bruce William Gleniti
Timaru
7910
New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 494
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Moir, Tony James Rd 1
Timaru
7971
New Zealand
Shares Allocation #5 Number of Shares: 75
Individual Moir, Tony James Rd 1
Timaru
7971
New Zealand
Individual Tinnelly, Bruce William Gleniti
Timaru
7910
New Zealand
Individual Tinnelly, Bruce William Gleniti
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Marais, Jacques Oceanview
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Moir, Tony James Rd 1
Timaru
7971
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Tinnelly, Bruce William Gleniti
Timaru
7910
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Shaw, Mark James Waimataitai
Timaru
7910
New Zealand
Shares Allocation #10 Number of Shares: 75
Individual Tinnelly, Bruce William Gleniti
Timaru
7910
New Zealand
Individual Moir, Tony James Rd 1
Timaru
7971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elley, Susan Jayne Greymouth
Individual Elley, Mark Barry Greymouth
Individual Marals, Leanne Oceanview
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Marals, Jacques Oceanview
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Bruce William Tinnelly - Director

Appointment date: 20 Dec 2001

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 12 Aug 2012


Tony James Moir - Director

Appointment date: 20 Dec 2001

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 10 Sep 2013

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