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Smith Crane & Construction Limited

Type: NZ Limited Company (Ltd)
9429038765278
NZBN
612186
Company Number
Registered
Company Status
Current address
484 Johns Road
Harewood
Christchurch 8051
New Zealand
Service & physical address used since 16 Jul 2019
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered address used since 15 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1816
Individual Perkins, Karl Andrew 623 Stag And Spey Road, Rd3
Kaikoura
7373
New Zealand
Individual Perkins, Vivien May 623 Stag And Spey Road, Rd 3
Kaikoura
7373
New Zealand
Entity (NZ Limited Company) H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 32
Individual Smith, Christian Alexandra Harewood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Smith, John Charles Holloways Beach
Queensland, Australia
Shares Allocation #5 Number of Shares: 32
Individual Smith, William George Harewood
Christchurch
8051
New Zealand
Shares Allocation #6 Number of Shares: 3204
Entity (NZ Limited Company) Albert Smith Industries Nz Limited
Shareholder NZBN: 9429031575133
Hamilton
3204
New Zealand
Shares Allocation #7 Number of Shares: 32
Individual Smith, Jonathan Timothy Harewood
Christchurch
8051
New Zealand
Shares Allocation #8 Number of Shares: 32
Individual Smith, Samuel Oliver Harewood
Christchurch
8051
New Zealand
Shares Allocation #9 Number of Shares: 32
Individual Smith, Sophia Holly Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Timothy Glen Harewood
Christchurch
8051
New Zealand
Individual Smith, Timothy Glen Harewood
Christchurch
8051
New Zealand
Individual Smith, Anne Eva Riccarton
Christchurch
8011
New Zealand
Individual Smith, Timothy Glen Harewood
Christchurch
8051
New Zealand
Individual Smith, Timothy Glen Harewood
Christchurch
8051
New Zealand
Individual Smith, Timothy Glen Harewood
Christchurch
8051
New Zealand
Individual Cooney, Michael Tauranga
Individual Clemence, Heather Harewood
Christchurch
8051
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Individual Smith, Albert John Mount Maunganui
Tauranga
Individual Smith, Anne Eva Riccarton
Christchurch
8011
New Zealand
Entity Kpmg Limited
Shareholder NZBN: 9429032050790
Company Number: 116413
Entity Kpmg Limited
Shareholder NZBN: 9429032050790
Company Number: 116413
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Individual Smith, Timothy Glen Harewood
Christchurch
8051
New Zealand
Directors

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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