H & J Smith Corporate Limited was registered on 29 Aug 2000 and issued a business number of 9429037155704. The registered LTD company has been supervised by 13 directors: John William Acton Smith - an active director whose contract began on 29 Aug 2000,
Jason Charles Acton Smith - an active director whose contract began on 27 Mar 2002,
Belinda Elizabeth Jane Thomas - an active director whose contract began on 06 Jun 2012,
Kenneth Paul Campbell - an active director whose contract began on 08 Nov 2018,
Timothy David Raymond Loan - an active director whose contract began on 01 Nov 2022.
As stated in BizDb's information (last updated on 12 Apr 2024), this company filed 1 address: 66-74 Tay Street, Invercargill (category: physical, service).
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
H & J Smith Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 |
Invercargill Invercargill 9810 New Zealand |
29 Aug 2000 - |
Ultimate Holding Company
John William Acton Smith - Director
Appointment date: 29 Aug 2000
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Jun 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Aug 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 10 Dec 2019
Jason Charles Acton Smith - Director
Appointment date: 27 Mar 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Mar 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 30 Sep 2015
Belinda Elizabeth Jane Thomas - Director
Appointment date: 06 Jun 2012
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 06 Jun 2012
Kenneth Paul Campbell - Director
Appointment date: 08 Nov 2018
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 08 Nov 2018
Timothy David Raymond Loan - Director
Appointment date: 01 Nov 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 01 Nov 2022
Alan Joseph O'connell - Director (Inactive)
Appointment date: 15 Jan 2019
Termination date: 14 Oct 2022
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 15 Jan 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 04 May 2020
John Francis Ward - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 27 Sep 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Oct 2009
Noeline Mary Gillies - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 15 Jan 2019
Address: Silverstream, Wellington, 5019 New Zealand
Address used since 29 Aug 2000
Giselle Anne Mclachlan - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 05 Dec 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 08 Nov 2014
Michael John Saunders - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 19 Jul 2007
Address: Wanaka,
Address used since 29 Sep 2006
John Douglas Green - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 19 Jul 2007
Address: Otatara,
Address used since 23 Sep 2005
John Gee Grieve - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 10 Nov 2000
Address: Wanaka,
Address used since 29 Aug 2000
Ian Frank Capitaneas - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 10 Nov 2000
Address: Invercargill,
Address used since 29 Aug 2000
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