Staig & Smith Limited was started on 09 Jul 1993 and issued an NZBN of 9429038843518. This registered LTD company has been run by 11 directors: Jacqueline Mary Mcnae - an active director whose contract started on 05 Aug 1994,
Alexander Scott Martin - an active director whose contract started on 30 Oct 2009,
Ephraim Daniel Jacobsen - an active director whose contract started on 09 Sep 2019,
Darrin Glenn Canton - an active director whose contract started on 09 Sep 2019,
Steven Mark Reinier Odinot - an inactive director whose contract started on 17 Dec 1998 and was terminated on 27 Jan 2020.
As stated in our information (updated on 22 Mar 2024), the company registered 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (category: registered, physical).
Up to 08 Apr 2021, Staig & Smith Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address.
A total of 57004 shares are allocated to 10 groups (18 shareholders in total). As far as the first group is concerned, 2849 shares are held by 3 entities, namely:
Wood, Andrew Paul (an individual) located at Rd 9, Invercargill postcode 9879,
Marshall, Miriam Anna (an individual) located at Spreydon, Christchurch postcode 8024,
Marshall, Andrew John (an individual) located at Spreydon, Christchurch postcode 8024.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Marshall, Andrew John - located at Spreydon, Christchurch.
The 3rd share allotment (16150 shares, 28.33%) belongs to 2 entities, namely:
Fletcher Vautier Moore Trustees Limited, located at Nelson (an entity),
Mcnae, Jacqueline Mary, located at Nelson 7010 (an individual).
Previous addresses
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 24 Oct 2018 to 08 Apr 2021
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Physical & registered address used from 28 Mar 2013 to 24 Oct 2018
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 14 Apr 2010 to 28 Mar 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Physical & registered address used from 18 Apr 2004 to 14 Apr 2010
Address: Clearmount House, 9 Buxton Square, Nelson
Registered & physical address used from 01 Apr 2003 to 18 Apr 2004
Address: Land Information House, 16 Paru Paru Road, Nelson
Physical & registered address used from 25 Mar 2002 to 01 Apr 2003
Address: Maitai House, 16 Paru Paru Road, Nelson
Physical address used from 19 Dec 1996 to 25 Mar 2002
Address: Newman House, 12 Selwyn Place, Nelson
Registered address used from 30 Mar 1996 to 25 Mar 2002
Basic Financial info
Total number of Shares: 57004
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2849 | |||
Individual | Wood, Andrew Paul |
Rd 9 Invercargill 9879 New Zealand |
28 Aug 2023 - |
Individual | Marshall, Miriam Anna |
Spreydon Christchurch 8024 New Zealand |
28 Aug 2023 - |
Individual | Marshall, Andrew John |
Spreydon Christchurch 8024 New Zealand |
28 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Andrew John |
Spreydon Christchurch 8024 New Zealand |
28 Aug 2023 - |
Shares Allocation #3 Number of Shares: 16150 | |||
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
Nelson 7010 New Zealand |
01 Apr 2020 - |
Individual | Mcnae, Jacqueline Mary |
Nelson 7010 New Zealand |
09 Jul 1993 - |
Shares Allocation #4 Number of Shares: 19000 | |||
Individual | Martin, Alexander Scott |
Stoke Nelson 7011 New Zealand |
13 Nov 2009 - |
Individual | Martin, Karen Revell |
Stoke Nelson 7011 New Zealand |
01 Apr 2020 - |
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
Nelson 7010 New Zealand |
01 Apr 2020 - |
Shares Allocation #5 Number of Shares: 9500 | |||
Entity (NZ Limited Company) | Nelson Trustees No. 9 Limited Shareholder NZBN: 9429046388988 |
Montgomery House 190 Trafalgar Street, Nelson 7010 New Zealand |
09 Sep 2019 - |
Individual | Canton, Kate Louise |
Rd 1 Richmond 7081 New Zealand |
09 Sep 2019 - |
Individual | Canton, Darrin Glenn |
Rd 1 Richmond 7081 New Zealand |
09 Sep 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Jacobsen, Ephraim Daniel |
Wakefield Wakefield 7025 New Zealand |
10 Sep 2019 - |
Shares Allocation #7 Number of Shares: 9500 | |||
Director | Jacobsen, Ephraim Daniel |
Wakefield Wakefield 7025 New Zealand |
10 Sep 2019 - |
Individual | Jacobsen, Rebekah Elizabeth |
Wakefield Wakefield 7025 New Zealand |
10 Sep 2019 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Martin, Alexander Scott |
Stoke Nelson 7011 New Zealand |
13 Nov 2009 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Mcnae, Jacqueline Mary |
Nelson 7010 New Zealand |
09 Jul 1993 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Canton, Darrin Glenn |
Rd 1 Richmond 7081 New Zealand |
09 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saunders, Lawrence Robert |
Atawhai Nelson 7010 New Zealand |
09 Jul 1993 - 29 Apr 2016 |
Individual | Odinot, Steven Mark Reinier |
Nelson 7010 New Zealand |
09 Jul 1993 - 30 Jan 2020 |
Individual | Wells, Richard William Le Fevre |
Nelson |
09 Jul 1993 - 30 Sep 2004 |
Entity | Staig & Smith Limited Shareholder NZBN: 9429038843518 Company Number: 589563 |
09 Jul 1993 - 18 Apr 2007 | |
Individual | Grigg, Alexander George |
Nelson |
09 Jul 1993 - 18 Apr 2007 |
Entity | Staig & Smith Limited Shareholder NZBN: 9429038843518 Company Number: 589563 |
09 Jul 1993 - 18 Apr 2007 | |
Individual | Odinot, Steven Mark Reinier |
Nelson 7010 New Zealand |
09 Jul 1993 - 30 Jan 2020 |
Jacqueline Mary Mcnae - Director
Appointment date: 05 Aug 1994
Address: Nelson, 7010, 7010 New Zealand
Address used since 09 Mar 2016
Alexander Scott Martin - Director
Appointment date: 30 Oct 2009
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Apr 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 29 Mar 2012
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 12 Mar 2019
Ephraim Daniel Jacobsen - Director
Appointment date: 09 Sep 2019
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 09 Sep 2019
Darrin Glenn Canton - Director
Appointment date: 09 Sep 2019
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 09 Sep 2019
Steven Mark Reinier Odinot - Director (Inactive)
Appointment date: 17 Dec 1998
Termination date: 27 Jan 2020
Address: Nelson 7010, Nelson, 7010 New Zealand
Address used since 09 Mar 2016
Lawrence Robert Saunders - Director (Inactive)
Appointment date: 05 Aug 1994
Termination date: 24 Sep 2015
Address: Atawhai, Nelson 7010, 7010 New Zealand
Address used since 09 Mar 2016
Alexander George Grigg - Director (Inactive)
Appointment date: 05 Aug 1994
Termination date: 30 Mar 2007
Address: Nelson,
Address used since 05 Aug 1994
Richard William Le Fevre Wells - Director (Inactive)
Appointment date: 09 Jul 1993
Termination date: 20 Sep 2004
Address: Nelson,
Address used since 09 Jul 1993
Michael John Bullard Worseldine - Director (Inactive)
Appointment date: 09 Jul 1993
Termination date: 24 Jun 2002
Address: Nelson,
Address used since 09 Jul 1993
Charles Yates Grant - Director (Inactive)
Appointment date: 09 Jul 1993
Termination date: 05 Jul 2001
Address: Nelson,
Address used since 09 Jul 1993
Anthony Paul Nikkel - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 26 Apr 1999
Address: Motueka,
Address used since 30 Jan 1998
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