Smithfield Holdings Limited

Smithfield Holdings Limited was incorporated on 14 Dec 1992 and issued a business number of 9429038924835. The registered LTD company has been managed by 3 directors: Peter George Letham - an active director whose contract began on 14 Dec 1992,
Samuel George Henderson Letham - an active director whose contract began on 20 Apr 2018,
Jean Katherine Letham - an inactive director whose contract began on 14 Dec 1992 and was terminated on 09 Dec 2021.
According to our information (last updated on 10 May 2025), the company filed 1 address: Level 1, 161 Burnett Street, Ashburton, Ashburton, 7700 (category: physical, registered).
Up until 19 Mar 2020, Smithfield Holdings Limited had been using 208 Havelock Street, Ashburton as their physical address.
A total of 10000 shares are issued to 6 groups (7 shareholders in total). As far as the first group is concerned, 3288 shares are held by 2 entities, namely:
Letham, Samuel George Henderson (a director) located at Rd 2, Lauriston postcode 7772,
Letham, Jessica Penelope (an individual) located at Rd 2, Lauriston postcode 7772.
The second group consists of 1 shareholder, holds 33.54 per cent shares (exactly 3354 shares) and includes
Letham, Jean Katherine - located at Ashburton.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Letham, Jessica Penelope, located at Rd 2, Lauriston (an individual).

Previous addresses

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 01 Aug 2003 to 19 Mar 2020

Address: Falloon & Grice Ltd, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 01 Aug 2003

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 01 Aug 2003

Address: C/- Falloon & Grice Ltd, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: Falloon & Grice, 215 Tancred Street, Ashburton

Registered address used from 23 Jun 1999 to 18 Apr 2000

Address: C/-falloon & Grice, 215 Tancred Street, Ashburton

Physical address used from 22 Jun 1999 to 18 Apr 2000

Previous Shareholders

Peter George Letham - Director

Appointment date: 14 Dec 1992

Samuel George Henderson Letham - Director

Appointment date: 20 Apr 2018

Jean Katherine Letham - Director (Inactive)

Appointment date: 14 Dec 1992

Termination date: 09 Dec 2021