Te Anau Earthworks Limited, a registered company, was started on 18 Jun 1996. 9429038310096 is the NZ business number it was issued. The company has been run by 3 directors: David Paul Smith - an active director whose contract began on 18 Jun 1996,
Lionel Allan Wright - an inactive director whose contract began on 18 Jun 1996 and was terminated on 31 Mar 2008,
Gregory Stephen Stewart - an inactive director whose contract began on 18 Jun 1996 and was terminated on 31 May 2000.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 112 Town Centre, Te Anau, 9600 (types include: physical, service).
Te Anau Earthworks Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up to 04 Jul 2018.
Former names used by this company, as we identified at BizDb, included: from 12 Jun 2000 to 31 Mar 2008 they were called Te Anau Earthworks & Excavating Limited, from 18 Jun 1996 to 12 Jun 2000 they were called Smith & Stewart Limited.
A total of 1200 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1199 shares (99.92%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.08%).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 18 Jun 2014 to 04 Jul 2018
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 18 Jun 2014
Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 28 Jun 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand
Physical & registered address used from 26 Jul 2007 to 28 Jun 2010
Address: Ward Wilson Limited, 62 Deveron Street, Invercargill
Physical & registered address used from 17 Jun 2002 to 26 Jul 2007
Address: C/- Wilson Ward, 62 Deveron Street, Invercargill
Registered address used from 11 Apr 2000 to 17 Jun 2002
Address: C/- Wilson Ward, 62 Deveron Street, Invercargill
Registered address used from 25 Jun 1997 to 11 Apr 2000
Address: C/- Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 11 Jul 1996 to 17 Jun 2002
Address: C/- Wilson Ward, 62 Deveron Street, Invercargill
Physical address used from 11 Jul 1996 to 11 Jul 1996
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Individual | Smith, David Paul |
Te Anau 9600 New Zealand |
18 Jun 1996 - |
Entity (NZ Limited Company) | Spey Trustees Limited Shareholder NZBN: 9429035508069 |
Invercargill 9810 New Zealand |
27 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, David Paul |
Te Anau 9600 New Zealand |
18 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Lionel Allan |
R D 2 Te Anau |
27 Jun 2005 - 27 Jun 2005 |
Individual | Wright, Mavis Verona |
R D 2 Te Anau |
18 Jun 1996 - 27 Jun 2005 |
Individual | Wright, Lionel Allan |
R D 2 Te Anau |
18 Jun 1996 - 27 Jun 2005 |
Other | Waituna Station Family Trust | 27 Jun 2005 - 27 Jun 2005 | |
Individual | Page, Graham Michael |
R D 2 Te Anau |
27 Jun 2005 - 27 Jun 2005 |
Other | Null - Waituna Station Family Trust | 27 Jun 2005 - 27 Jun 2005 | |
Individual | Wright, Mavis Veerona |
R D 2 Te Anau |
27 Jun 2005 - 27 Jun 2005 |
David Paul Smith - Director
Appointment date: 18 Jun 1996
Address: Te Anau, 9600 New Zealand
Address used since 03 Dec 2012
Lionel Allan Wright - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 31 Mar 2008
Address: R D 2, Te Anau,
Address used since 18 Jun 1996
Gregory Stephen Stewart - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 31 May 2000
Address: R D 2, Lumsden,
Address used since 18 Jun 1996
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