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Staig & Smith Limited

Type: NZ Limited Company (Ltd)
9429038843518
NZBN
589563
Company Number
Registered
Company Status
Current address
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Registered & physical & service address used since 08 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2849
Individual Wood, Andrew Paul Rd 9
Invercargill
9879
New Zealand
Individual Marshall, Miriam Anna Spreydon
Christchurch
8024
New Zealand
Individual Marshall, Andrew John Spreydon
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Andrew John Spreydon
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 16150
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Nelson
7010
New Zealand
Individual Mcnae, Jacqueline Mary Nelson 7010

New Zealand
Shares Allocation #4 Number of Shares: 19000
Individual Martin, Alexander Scott Stoke
Nelson
7011
New Zealand
Individual Martin, Karen Revell Stoke
Nelson
7011
New Zealand
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Nelson
7010
New Zealand
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
Individual Canton, Kate Louise Rd 1
Richmond
7081
New Zealand
Individual Canton, Darrin Glenn Rd 1
Richmond
7081
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Jacobsen, Ephraim Daniel Wakefield
Wakefield
7025
New Zealand
Shares Allocation #7 Number of Shares: 9500
Director Jacobsen, Ephraim Daniel Wakefield
Wakefield
7025
New Zealand
Individual Jacobsen, Rebekah Elizabeth Wakefield
Wakefield
7025
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Martin, Alexander Scott Stoke
Nelson
7011
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Mcnae, Jacqueline Mary Nelson 7010

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Canton, Darrin Glenn Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Lawrence Robert Atawhai
Nelson 7010

New Zealand
Individual Odinot, Steven Mark Reinier Nelson 7010

New Zealand
Individual Wells, Richard William Le Fevre Nelson
Entity Staig & Smith Limited
Shareholder NZBN: 9429038843518
Company Number: 589563
Individual Grigg, Alexander George Nelson
Entity Staig & Smith Limited
Shareholder NZBN: 9429038843518
Company Number: 589563
Individual Odinot, Steven Mark Reinier Nelson 7010

New Zealand
Directors

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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