Smith Crane & Construction Limited, a registered company, was started on 06 Apr 1993. 9429038765278 is the NZ business number it was issued. This company has been run by 6 directors: Timothy Glen Smith - an active director whose contract began on 06 Apr 1993,
Albert John Smith - an active director whose contract began on 19 Mar 2004,
Vincent Hugh Pooch - an inactive director whose contract began on 14 Dec 2017 and was terminated on 28 Feb 2023,
Nicolas Rex Smith - an inactive director whose contract began on 10 Feb 2022 and was terminated on 31 Dec 2022,
Gordon Herbert Stone - an inactive director whose contract began on 14 Dec 2017 and was terminated on 27 Apr 2020.
Last updated on 31 May 2024, BizDb's database contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (types include: registered, physical).
Smith Crane & Construction Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up to 15 Jun 2022.
A total of 10680 shares are allocated to 10 shareholders (8 groups). The first group is comprised of 1816 shares (17%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 32 shares (0.3%). Finally we have the next share allotment (1500 shares 14.04%) made up of 1 entity.
Previous addresses
Address #1: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Registered address used from 18 Oct 2021 to 15 Jun 2022
Address #2: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 10 Jun 2011 to 18 Oct 2021
Address #3: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 10 Jun 2011 to 16 Jul 2019
Address #4: C/- H P Hanna & Company, 37 Latimer Square, Christchurch New Zealand
Physical address used from 02 Dec 1996 to 10 Jun 2011
Address #5: 37 Latimer Square, Christchurch New Zealand
Registered address used from 02 Dec 1996 to 10 Jun 2011
Basic Financial info
Total number of Shares: 10680
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1816 | |||
Individual | Perkins, Karl Andrew |
623 Stag And Spey Road, Rd3 Kaikoura 7373 New Zealand |
25 Jun 2019 - |
Individual | Perkins, Vivien May |
623 Stag And Spey Road, Rd 3 Kaikoura 7373 New Zealand |
25 Jun 2019 - |
Entity (NZ Limited Company) | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 |
Addington Christchurch 8011 New Zealand |
06 Apr 1993 - |
Shares Allocation #2 Number of Shares: 32 | |||
Individual | Smith, Christian Alexandra |
Harewood Christchurch 8051 New Zealand |
23 Jun 2005 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Smith, John Charles |
Holloways Beach Queensland, Australia |
06 Apr 1993 - |
Shares Allocation #5 Number of Shares: 32 | |||
Individual | Smith, William George |
Harewood Christchurch 8051 New Zealand |
17 Oct 2008 - |
Shares Allocation #6 Number of Shares: 3204 | |||
Entity (NZ Limited Company) | Albert Smith Industries Nz Limited Shareholder NZBN: 9429031575133 |
Hamilton 3204 New Zealand |
08 Feb 2011 - |
Shares Allocation #7 Number of Shares: 32 | |||
Individual | Smith, Jonathan Timothy |
Harewood Christchurch 8051 New Zealand |
06 Apr 1993 - |
Shares Allocation #8 Number of Shares: 32 | |||
Individual | Smith, Samuel Oliver |
Harewood Christchurch 8051 New Zealand |
06 Apr 1993 - |
Shares Allocation #9 Number of Shares: 32 | |||
Individual | Smith, Sophia Holly |
Harewood Christchurch 8051 New Zealand |
23 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Timothy Glen |
Harewood Christchurch 8051 New Zealand |
06 Apr 1993 - 12 Apr 2018 |
Individual | Smith, Timothy Glen |
Harewood Christchurch 8051 New Zealand |
06 Apr 1993 - 12 Apr 2018 |
Individual | Smith, Anne Eva |
Riccarton Christchurch 8011 New Zealand |
06 Apr 1993 - 25 Jun 2019 |
Individual | Smith, Timothy Glen |
Harewood Christchurch 8051 New Zealand |
06 Apr 1993 - 12 Apr 2018 |
Individual | Smith, Timothy Glen |
Harewood Christchurch 8051 New Zealand |
06 Apr 1993 - 12 Apr 2018 |
Individual | Smith, Timothy Glen |
Harewood Christchurch 8051 New Zealand |
06 Apr 1993 - 12 Apr 2018 |
Individual | Cooney, Michael |
Tauranga |
06 Apr 1993 - 08 Feb 2011 |
Individual | Clemence, Heather |
Harewood Christchurch 8051 New Zealand |
09 Sep 2005 - 12 Apr 2018 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
08 Aug 2006 - 08 Feb 2011 | |
Individual | Smith, Albert John |
Mount Maunganui Tauranga |
06 Apr 1993 - 16 Mar 2005 |
Individual | Smith, Anne Eva |
Riccarton Christchurch 8011 New Zealand |
06 Apr 1993 - 25 Jun 2019 |
Entity | Kpmg Limited Shareholder NZBN: 9429032050790 Company Number: 116413 |
06 Apr 1993 - 09 Sep 2005 | |
Entity | Kpmg Limited Shareholder NZBN: 9429032050790 Company Number: 116413 |
06 Apr 1993 - 09 Sep 2005 | |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
08 Aug 2006 - 08 Feb 2011 | |
Individual | Smith, Timothy Glen |
Harewood Christchurch 8051 New Zealand |
06 Apr 1993 - 12 Apr 2018 |
Timothy Glen Smith - Director
Appointment date: 06 Apr 1993
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 22 Jun 2020
Address: Christchurch, 8051 New Zealand
Address used since 09 Jun 2016
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 02 Oct 2018
Albert John Smith - Director
Appointment date: 19 Mar 2004
ASIC Name: Willocks Smithbridge Investments Pty Ltd
Address: Chandler, Queensland, 4155 Australia
Address used since 09 Jun 2016
Vincent Hugh Pooch - Director (Inactive)
Appointment date: 14 Dec 2017
Termination date: 28 Feb 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 14 Dec 2017
Nicolas Rex Smith - Director (Inactive)
Appointment date: 10 Feb 2022
Termination date: 31 Dec 2022
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 10 Feb 2022
Gordon Herbert Stone - Director (Inactive)
Appointment date: 14 Dec 2017
Termination date: 27 Apr 2020
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 14 Dec 2017
John Charles Smith - Director (Inactive)
Appointment date: 06 Apr 1993
Termination date: 19 Mar 2004
Address: Rangiora,
Address used since 06 Apr 1993
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