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Te Anau Earthworks Limited

Type: NZ Limited Company (Ltd)
9429038310096
NZBN
811036
Company Number
Registered
Company Status
Current address
112 Town Centre
Te Anau 9600
New Zealand
Physical & service & registered address used since 04 Jul 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1199
Individual Smith, David Paul Te Anau
9600
New Zealand
Entity (NZ Limited Company) Spey Trustees Limited
Shareholder NZBN: 9429035508069
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, David Paul Te Anau
9600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Lionel Allan R D 2
Te Anau
Individual Wright, Mavis Verona R D 2
Te Anau
Individual Wright, Lionel Allan R D 2
Te Anau
Other Waituna Station Family Trust
Individual Page, Graham Michael R D 2
Te Anau
Other Null - Waituna Station Family Trust
Individual Wright, Mavis Veerona R D 2
Te Anau
Directors

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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