The Smith Corporation Limited, a registered company, was incorporated on 03 Nov 2000. 9429037088064 is the NZ business number it was issued. This company has been run by 2 directors: Renata Lemow - an active director whose contract started on 03 Nov 2000,
Grant Baden Smith - an inactive director whose contract started on 19 Jan 2006 and was terminated on 13 Dec 2022.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 271 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical).
The Smith Corporation Limited had been using 316-322 Queen Street, Masterton as their registered address up to 27 Jun 2022.
Other names used by the company, as we managed to find at BizDb, included: from 19 Jan 2006 to 02 Apr 2020 they were called L.a.q.c. No-1 Limited, from 03 Nov 2000 to 19 Jan 2006 they were called Laqc Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Oct 2021 to 27 Jun 2022
Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 21 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 10 Oct 2019 to 21 Apr 2020
Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 27 Sep 2019 to 21 Apr 2020
Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 21 Jun 2018 to 27 Sep 2019
Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 21 Jun 2018 to 10 Oct 2019
Address: 3317 Sh2, Clareville, Carterton, 5714 New Zealand
Registered & physical address used from 23 Oct 2012 to 21 Jun 2018
Address: 80 Hine Rd, Homedale, Lower Hutt, 6008 New Zealand
Physical address used from 21 Oct 2005 to 23 Oct 2012
Address: 80 Hine Road, Wainuiomata, Lower Hutt New Zealand
Registered address used from 28 Jan 2003 to 23 Oct 2012
Address: C/o Horwath Wellington, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
Physical address used from 03 Nov 2000 to 21 Oct 2005
Address: C/o Horwath Wellington, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
Registered address used from 03 Nov 2000 to 28 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lemow, Renata |
Clareville Carterton 5713 New Zealand |
03 Nov 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Grant Baden |
Clareville Carterton 5713 New Zealand |
19 Jan 2006 - |
Renata Lemow - Director
Appointment date: 03 Nov 2000
Address: Clareville, Carterton, 5713 New Zealand
Address used since 12 Oct 2012
Grant Baden Smith - Director (Inactive)
Appointment date: 19 Jan 2006
Termination date: 13 Dec 2022
Address: Clareville, Carterton, 5713 New Zealand
Address used since 12 Oct 2012
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