Hendry and Smith Limited was launched on 13 Feb 1995 and issued a New Zealand Business Number of 9429038520976. This registered LTD company has been supervised by 3 directors: Bernard Leigh Smith - an active director whose contract started on 13 Feb 1995,
Scott Hendry - an active director whose contract started on 28 Sep 2017,
Lucian Renee Hendry - an inactive director whose contract started on 18 Oct 2013 and was terminated on 29 Sep 2017.
According to BizDb's data (updated on 10 Apr 2024), the company filed 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, registered).
Up until 17 Dec 2003, Hendry and Smith Limited had been using Campbell Tyson, 17 Hall Street, Pukekohe as their physical address.
BizDb found old names for the company: from 21 Apr 1999 to 13 Nov 2013 they were called Snak Limited, from 13 Feb 1995 to 21 Apr 1999 they were called Smith and Steele Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 62 shares are held by 1 entity, namely:
Smith, Bernard Leigh (an individual) located at Harrisville, R D 2, Pukekohe.
The second group consists of 1 shareholder, holds 38 per cent shares (exactly 38 shares) and includes
Hendry, Scott - located at Rd 2, Pukekohe.
Previous address
Address: Campbell Tyson, 17 Hall Street, Pukekohe
Physical & registered address used from 13 Feb 1995 to 17 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62 | |||
Individual | Smith, Bernard Leigh |
Harrisville R D 2, Pukekohe |
13 Feb 1995 - |
Shares Allocation #2 Number of Shares: 38 | |||
Individual | Hendry, Scott |
Rd 2 Pukekohe 2677 New Zealand |
13 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Sam Jeremy |
R D 2 Pukekohe New Zealand |
19 Oct 2005 - 13 Nov 2013 |
Individual | Hendry, Lucian Renee |
Rd 2 Pukekohe 2677 New Zealand |
13 Nov 2013 - 01 May 2018 |
Bernard Leigh Smith - Director
Appointment date: 13 Feb 1995
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 15 Oct 2009
Scott Hendry - Director
Appointment date: 28 Sep 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 28 Sep 2017
Lucian Renee Hendry - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 29 Sep 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 18 Oct 2013
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