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Smiths Hardware Limited

Type: NZ Limited Company (Ltd)
9429038486425
NZBN
674682
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Jan 2014

Smiths Hardware Limited, a registered company, was registered on 31 Mar 1995. 9429038486425 is the NZ business number it was issued. This company has been managed by 5 directors: Murray Grant Smith - an active director whose contract started on 31 Mar 1995,
Andrew Mark Smith - an active director whose contract started on 31 Mar 1995,
Brent Washington Smith - an active director whose contract started on 30 May 1997,
Reginald Robert Smith - an inactive director whose contract started on 31 Mar 1995 and was terminated on 01 Feb 1999,
Helen Margaret Smith - an inactive director whose contract started on 31 Mar 1995 and was terminated on 30 May 1997.
Updated on 02 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: registered, physical).
Smiths Hardware Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address up until 29 Jan 2014.
Former names for the company, as we found at BizDb, included: from 31 Mar 1995 to 01 Apr 1999 they were called Upper Riccarton Hardware Limited.
A total of 42000 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly we have the next share allotment (5880 shares 14 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 01 Jun 2011 to 29 Jan 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 03 Apr 2009 to 01 Jun 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 19 Jun 2006 to 03 Apr 2009

Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Registered address used from 31 Mar 1995 to 19 Jun 2006

Address: C/-goldsmith Fox P K F, P.o. Box 13-141, Christchurch

Physical address used from 31 Mar 1995 to 19 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 42000

Annual return filing month: February

Annual return last filed: 23 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Andrew Mark St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Murray Grant Avonhead
Christchurch 8042

New Zealand
Shares Allocation #3 Number of Shares: 5880
Individual Smith, Richard Garry Christchurch
8052
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 13859
Individual O'neill, Clare Mary Tce & Worcester Str, Christchurch

New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 13859
Individual O'neill, Clare Mary Tce & Worcester Str, Christchurch

New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 8400
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuthridge-smith, Christine Margaret Christchurch
Individual Smith, Andrew Mark St Albans
Christchurch
8052
New Zealand
Individual Smith, Andrew Mark St Albans
Christchurch
8052
New Zealand
Individual Smith, Murray Grant Avonhead
Christchurch 8042

New Zealand
Individual Smith, Murray Grant Avonhead
Christchurch 8042

New Zealand
Individual Smith, Murray Grant Avonhead
Christchurch 8042

New Zealand
Individual Smith, Murray Grant Avonhead
Christchurch 8042

New Zealand
Individual Smith, Murray Grant Avonhead
Christchurch 8042

New Zealand
Individual Smith, Andrew Mark St Albans
Christchurch
8052
New Zealand
Individual Smith, Murray Grant Avonhead
Christchurch 8042

New Zealand
Individual Smith, Andrew Mark St Albans
Christchurch
8052
New Zealand
Individual Smith, Andrew Mark Christchurch
Individual Smith, Richard Garry Christchurch
Individual Connolly-smith, Rachelle Marie Halswell
Christchurch
Individual Smith, Murray Grant Christchurch
Directors

Murray Grant Smith - Director

Appointment date: 31 Mar 1995

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 22 Feb 2008


Andrew Mark Smith - Director

Appointment date: 31 Mar 1995

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 17 Aug 2016


Brent Washington Smith - Director

Appointment date: 30 May 1997

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 19 Mar 2014


Reginald Robert Smith - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 01 Feb 1999

Address: Christchurch,

Address used since 31 Mar 1995


Helen Margaret Smith - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 30 May 1997

Address: Christchurch,

Address used since 31 Mar 1995