Smokeylemon Limited, a registered company, was started on 19 Sep 2001. 9429036773619 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company was categorised. The company has been run by 2 directors: Amanda June Mcgregor - an active director whose contract started on 19 Sep 2001,
Alan Robert Mcgregor - an inactive director whose contract started on 17 Nov 2009 and was terminated on 11 Aug 2016.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 355 Devon Street East, Strandon, New Plymouth, 4312 (category: postal, office).
Smokeylemon Limited had been using 7 Clinton Street, Fitzroy, New Plymouth as their registered address up to 26 Nov 2018.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 79 shares (79%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (19 shares 19%) made up of 1 entity.
Principal place of activity
355 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand
Registered address used from 01 Dec 2016 to 26 Nov 2018
Address #2: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand
Physical address used from 01 Dec 2016 to 14 Nov 2018
Address #3: 311a Devon Street East, New Plymouth, 4310 New Zealand
Physical & registered address used from 19 Nov 2013 to 01 Dec 2016
Address #4: 313 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 06 Dec 2007 to 19 Nov 2013
Address #5: 224 Connett Road East, Bell Block, New Plymouth
Physical & registered address used from 19 Sep 2001 to 06 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 79 | |||
| Individual | Mcgregor, Amanda June |
New Plymouth New Plymouth 4310 New Zealand |
26 Nov 2003 - |
| Entity (NZ Limited Company) | Lemon Ninja Trustees Limited Shareholder NZBN: 9429030489073 |
New Plymouth 4310 New Zealand |
13 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcgregor, Amanda June |
New Plymouth New Plymouth 4310 New Zealand |
26 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 19 | |||
| Entity (NZ Limited Company) | Van Sutherland Family Trustee Limited Shareholder NZBN: 9429047807839 |
Strandon New Plymouth 4312 New Zealand |
20 Dec 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Sutherland, Stuart Campbell |
Welbourn New Plymouth 4312 New Zealand |
20 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adlam, Tina Maree |
Rd 1 New Plymouth 4371 New Zealand |
13 Sep 2021 - 21 Nov 2022 |
| Individual | Mcgregor, Sacha Jade |
Rd 1 New Plymouth 4371 New Zealand |
13 Sep 2021 - 21 Nov 2022 |
Amanda June Mcgregor - Director
Appointment date: 19 Sep 2001
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Dec 2017
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 24 Nov 2014
Alan Robert Mcgregor - Director (Inactive)
Appointment date: 17 Nov 2009
Termination date: 11 Aug 2016
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 24 Nov 2014
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