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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 149 | |||
Entity (NZ Limited Company) | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 |
Timaru Timaru 7910 New Zealand |
05 Apr 2018 - |
Individual | Parsons, Illara Therese |
Waimataitai Timaru 7910 New Zealand |
05 Apr 2018 - |
Individual | Shaw, Mark James |
Waimataitai Timaru 7910 New Zealand |
05 Apr 2018 - |
Shares Allocation #2 Number of Shares: 59 | |||
Individual | Marais, Jacques |
Oceanview Timaru 7910 New Zealand |
28 Jun 2021 - |
Individual | Marais, Leanne |
Oceanview Timaru 7910 New Zealand |
28 Jun 2021 - |
Entity (NZ Limited Company) | G D T No. 5 Limited Shareholder NZBN: 9429048453240 |
Dunedin Central Dunedin 9016 New Zealand |
28 Jun 2021 - |
Shares Allocation #3 Number of Shares: 494 | |||
Individual | Tinnelly, Julie Marie |
Gleniti Timaru 7910 New Zealand |
20 Dec 2001 - |
Individual | Tinnelly, Bruce William |
Gleniti Timaru 7910 New Zealand |
20 Dec 2001 - |
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
18 Apr 2011 - |
Shares Allocation #4 Number of Shares: 494 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
18 Apr 2011 - |
Individual | Moir, Tony James |
Rd 1 Timaru 7971 New Zealand |
20 Dec 2001 - |
Shares Allocation #5 Number of Shares: 75 | |||
Individual | Moir, Tony James |
Rd 1 Timaru 7971 New Zealand |
20 Dec 2001 - |
Individual | Tinnelly, Bruce William |
Gleniti Timaru 7910 New Zealand |
20 Sep 2007 - |
Individual | Tinnelly, Bruce William |
Gleniti Timaru 7910 New Zealand |
20 Dec 2001 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Marais, Jacques |
Oceanview Timaru 7910 New Zealand |
28 Jun 2021 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Moir, Tony James |
Rd 1 Timaru 7971 New Zealand |
20 Sep 2007 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Tinnelly, Bruce William |
Gleniti Timaru 7910 New Zealand |
20 Sep 2007 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Shaw, Mark James |
Waimataitai Timaru 7910 New Zealand |
05 Apr 2018 - |
Shares Allocation #10 Number of Shares: 75 | |||
Individual | Tinnelly, Bruce William |
Gleniti Timaru 7910 New Zealand |
20 Sep 2007 - |
Individual | Moir, Tony James |
Rd 1 Timaru 7971 New Zealand |
20 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elley, Susan Jayne |
Greymouth |
20 Dec 2001 - 18 Oct 2004 |
Individual | Elley, Mark Barry |
Greymouth |
20 Dec 2001 - 18 Oct 2004 |
Individual | Marals, Leanne |
Oceanview Timaru 7910 New Zealand |
28 Jun 2021 - 28 Jun 2021 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
20 Dec 2001 - 18 Apr 2011 | |
Individual | Marals, Jacques |
Oceanview Timaru 7910 New Zealand |
28 Jun 2021 - 28 Jun 2021 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
20 Dec 2001 - 18 Apr 2011 |
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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