Shotover Hardware Limited was launched on 17 Sep 1993 and issued an NZ business number of 9429038713712. This registered LTD company has been run by 17 directors: John William Acton Smith - an active director whose contract started on 17 Sep 1993,
Jason Charles Acton Smith - an active director whose contract started on 27 Mar 2002,
Belinda Elizabeth Jane Thomas - an active director whose contract started on 05 Jun 2015,
Kenneth Paul Campbell - an active director whose contract started on 08 Nov 2018,
Timothy David Raymond Loan - an active director whose contract started on 01 Nov 2022.
According to BizDb's database (updated on 26 Apr 2024), the company uses 1 address: 66-74 Tay Street, Invercargill (types include: physical, service).
BizDb identified former names for the company: from 17 Sep 1993 to 19 Mar 2013 they were called H & J's Cycles and Mowers Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
H & J Smith Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 |
Invercargill Invercargill 9810 New Zealand |
17 Sep 1993 - |
Ultimate Holding Company
John William Acton Smith - Director
Appointment date: 17 Sep 1993
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Jun 2022
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 10 Dec 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Aug 2014
Jason Charles Acton Smith - Director
Appointment date: 27 Mar 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Mar 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 01 Sep 2015
Belinda Elizabeth Jane Thomas - Director
Appointment date: 05 Jun 2015
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 05 Jun 2015
Kenneth Paul Campbell - Director
Appointment date: 08 Nov 2018
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 08 Nov 2018
Timothy David Raymond Loan - Director
Appointment date: 01 Nov 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 01 Nov 2022
Alan Joseph O'connell - Director (Inactive)
Appointment date: 15 Jan 2019
Termination date: 14 Oct 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 04 May 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 15 Jan 2019
John Francis Ward - Director (Inactive)
Appointment date: 05 Feb 1998
Termination date: 27 Sep 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 03 Sep 2009
Noeline Mary Gillies - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 15 Jan 2019
Address: Silverstream, Wellington, 5019 New Zealand
Address used since 17 Nov 1994
Giselle Anne Mclachlan - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 05 Dec 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 05 Jun 2015
Michael John Saunders - Director (Inactive)
Appointment date: 17 Sep 1993
Termination date: 19 Jul 2007
Address: Wanaka,
Address used since 24 Aug 2006
John Douglas Green - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 19 Jul 2007
Address: Otatara, Rd 9, Invercargill,
Address used since 14 Jul 2005
Ian Frank Capitaneas - Director (Inactive)
Appointment date: 17 Sep 1993
Termination date: 10 Nov 2000
Address: Invercargill,
Address used since 17 Sep 1993
John Gee Grieve - Director (Inactive)
Appointment date: 17 Sep 1993
Termination date: 10 Nov 2000
Address: Wanaka,
Address used since 17 Sep 1993
Keith Francis Douglas - Director (Inactive)
Appointment date: 17 Sep 1993
Termination date: 13 Nov 1997
Address: Invercargill,
Address used since 17 Sep 1993
Lester Walker Smith - Director (Inactive)
Appointment date: 17 Sep 1993
Termination date: 23 Nov 1995
Address: Monaco, Nelson,
Address used since 17 Sep 1993
Bryan Hensley - Director (Inactive)
Appointment date: 17 Sep 1993
Termination date: 23 Nov 1995
Address: Wanaka,
Address used since 17 Sep 1993
Allan Cassilis Mckechnie - Director (Inactive)
Appointment date: 17 Sep 1993
Termination date: 17 Nov 1994
Address: Queenstown,
Address used since 17 Sep 1993
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