Smith Earthmovers Limited was registered on 20 Mar 1995 and issued a business number of 9429038506765. This registered LTD company has been run by 2 directors: Steven Robert Smith - an active director whose contract started on 20 Mar 1995,
Adrienne Mary Smith - an active director whose contract started on 20 Mar 1995.
As stated in BizDb's information (updated on 27 May 2024), the company registered 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Up until 30 Apr 2020, Smith Earthmovers Limited had been using 23 Neville Street, Warkworth, Warkworth as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Smith, Steven Robert (an individual) located at Rd 5, Wellsford postcode 0975.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Smith, Adrienne Mary - located at Rd 5, Wellsford.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Smith, Steven Robert, located at Rd 5, Wellsford (an individual),
Smith, Adrienne Mary, located at Rd 5, Wellsford (an individual).
Previous addresses
Address: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 21 Mar 2016 to 30 Apr 2020
Address: Monteck Carter Lp, Level 1 Bldg 5 15 Accent Drrive, East Tamaki, 2141 New Zealand
Physical & registered address used from 12 Feb 2013 to 21 Mar 2016
Address: Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand
Physical & registered address used from 27 Jan 2006 to 12 Feb 2013
Address: Level 1, 230 Gt South Road, Papatoetoe
Registered address used from 13 Jul 2004 to 27 Jan 2006
Address: Corbett Carter Limited, Level 1, 230 Great South Road, Papatoetoe
Physical address used from 13 Jul 2004 to 27 Jan 2006
Address: 278 Matua Road, Huapai, Auckland West
Physical address used from 04 Mar 2004 to 13 Jul 2004
Address: 314 Old North Road, Kumeu
Physical address used from 12 Mar 1999 to 04 Mar 2004
Address: 216 Constable Road, Muriwai Beach
Physical address used from 12 Mar 1999 to 12 Mar 1999
Address: 14 Cloverfields Drive, Waimauku
Physical address used from 28 Feb 1998 to 12 Mar 1999
Address: 250 State Highway 16, Kumeu
Registered address used from 28 Feb 1997 to 13 Jul 2004
Address: Pinetone Road, Kumeu
Physical address used from 20 Mar 1995 to 28 Feb 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Steven Robert |
Rd 5 Wellsford 0975 New Zealand |
26 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Adrienne Mary |
Rd 5 Wellsford 0975 New Zealand |
26 Feb 2004 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Smith, Steven Robert |
Rd 5 Wellsford 0975 New Zealand |
26 Feb 2004 - |
Individual | Smith, Adrienne Mary |
Rd 5 Wellsford 0975 New Zealand |
26 Feb 2004 - |
Steven Robert Smith - Director
Appointment date: 20 Mar 1995
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 19 Feb 2015
Adrienne Mary Smith - Director
Appointment date: 20 Mar 1995
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 19 Feb 2015
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