Smithburn Wholesale Limited, a registered company, was launched on 29 Apr 1996. 9429038342479 is the number it was issued. This company has been managed by 5 directors: Susan Angela Birdling - an active director whose contract started on 01 Mar 2014,
John Leslie Purvis - an active director whose contract started on 01 Mar 2014,
Jeffrey Wayne Purvis - an inactive director whose contract started on 29 Apr 1996 and was terminated on 01 Mar 2014,
Ian Clarke Blay Smith - an inactive director whose contract started on 29 Apr 1996 and was terminated on 02 May 2011,
Averill Lynette Smith - an inactive director whose contract started on 29 Apr 1996 and was terminated on 02 May 2011.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: physical, service).
Smithburn Wholesale Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up until 26 Feb 2014.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Birdling, Susan Angela (a director) located at Bryndwr, Christchurch postcode 8053,
Purvis, John Leslie (an individual) located at Rd 5, Rangiora postcode 7475.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 02 May 2011 to 26 Feb 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 23 Jun 2009 to 02 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 13 Jun 2006 to 23 Jun 2009
Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered address used from 29 Jun 2000 to 13 Jun 2006
Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered address used from 11 Apr 2000 to 29 Jun 2000
Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical address used from 02 May 1996 to 02 May 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Birdling, Susan Angela |
Bryndwr Christchurch 8053 New Zealand |
24 Apr 2014 - |
Individual | Purvis, John Leslie |
Rd 5 Rangiora 7475 New Zealand |
03 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purvis, Jeffrey Wayne |
Christchurch 8041 New Zealand |
17 Jun 2004 - 24 Apr 2014 |
Individual | Smith, Averill Lynette |
Christchurch 8081 New Zealand |
29 Apr 1996 - 26 May 2011 |
Individual | Smith, Ian Clarke Blay |
Christchurch 8081 New Zealand |
29 Apr 1996 - 26 May 2011 |
Individual | Purvis, John Leslie |
Rd 5 Rangiora 7475 New Zealand |
29 Apr 1996 - 26 Oct 2012 |
Susan Angela Birdling - Director
Appointment date: 01 Mar 2014
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 20 Nov 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Mar 2014
John Leslie Purvis - Director
Appointment date: 01 Mar 2014
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 01 Mar 2014
Jeffrey Wayne Purvis - Director (Inactive)
Appointment date: 29 Apr 1996
Termination date: 01 Mar 2014
Address: Christchurch, 8041 New Zealand
Address used since 27 Jun 2008
Ian Clarke Blay Smith - Director (Inactive)
Appointment date: 29 Apr 1996
Termination date: 02 May 2011
Address: Christchurch 8081,
Address used since 27 Jun 2008
Averill Lynette Smith - Director (Inactive)
Appointment date: 29 Apr 1996
Termination date: 02 May 2011
Address: Christchurch 8081,
Address used since 27 Jun 2008
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