Smithmaster Limited

Smithmaster Limited, a registered company, was incorporated on 19 Jun 1997. 9429038064395 is the NZBN it was issued. This company has been managed by 6 directors: Andrew Alexander Douglas - an active director whose contract began on 30 Nov 2023,
Linda Sharon Hopper - an active director whose contract began on 30 Nov 2023,
Richard Campbell Shepherd - an active director whose contract began on 30 Nov 2023,
Anthony Douglas Smith - an inactive director whose contract began on 19 Jun 1997 and was terminated on 30 Nov 2023,
Calvin Sinclair - an inactive director whose contract began on 21 Jun 2007 and was terminated on 30 Jul 2014.
Last updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Smithmaster Limited had been using 116 Great South Road, Papakura as their registered address up until 01 Aug 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 424 shares (42.4 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 424 shares (42.4 per cent). Finally there is the 3rd share allotment (150 shares 15 per cent) made up of 1 entity.

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 19 Dec 2019 to 01 Aug 2022

Address: 16 Elliot Street, Papakura, 2110 New Zealand

Registered & physical address used from 11 Dec 2019 to 19 Dec 2019

Address: C/- Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa

Physical & registered address used from 17 Feb 2000 to 17 Feb 2000

Address: 16 Elliot Street, Papakura New Zealand

Registered & physical address used from 17 Feb 2000 to 11 Dec 2019

Previous Shareholders

Andrew Alexander Douglas - Director

Appointment date: 30 Nov 2023

Linda Sharon Hopper - Director

Appointment date: 30 Nov 2023

Richard Campbell Shepherd - Director

Appointment date: 30 Nov 2023

Anthony Douglas Smith - Director (Inactive)

Appointment date: 19 Jun 1997

Termination date: 30 Nov 2023

Calvin Sinclair - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 30 Jul 2014

Colleen Wilson Smith - Director (Inactive)

Appointment date: 19 Jun 1997

Termination date: 21 Jun 2007