David Smith Marine Electrical Limited, a registered company, was incorporated on 27 May 1991. 9429039105967 is the NZ business identifier it was issued. This company has been run by 4 directors: David Leonard Smith - an active director whose contract began on 27 May 1991,
Margaret Smith - an inactive director whose contract began on 05 Jul 2001 and was terminated on 16 Feb 2018,
Richard Ian Gleeson - an inactive director whose contract began on 27 May 1991 and was terminated on 22 Jun 2001,
Dale Leslie Gleeson - an inactive director whose contract began on 27 May 1991 and was terminated on 05 Nov 1996.
Updated on 07 Jan 2021, BizDb's data contains detailed information about 3 addresses the company uses, namely: an address for share register at Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
C/-Wallace Diack Ca Limited, Level 2 Youell House, 1 Hutcheson Street, Blenheim (other address),
Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 (physical address),
Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 (registered address) among others.
David Smith Marine Electrical Limited had been using 19 Henry Street, Blenheim as their registered address up to 20 Oct 2008.
Past names used by the company, as we identified at BizDb, included: from 26 May 2003 to 05 Mar 2008 they were named Grove Road Smith Properties Limited, from 27 May 1991 to 26 May 2003 they were named Wheels & Waves Electrical Limited.
All company shares (9000 shares exactly) are under control of a single group consisting of 2 entities, namely:
David Smith (an individual) located at Rd 3, Blenheim postcode 7273,
Margaret Smith (an individual) located at Rd 3, Blenheim postcode 7273.
Previous addresses
Address #1: 19 Henry Street, Blenheim
Registered address used from 24 Apr 1996 to 20 Oct 2008
Address #2: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #3: C/- 19 Henry Street, Blenheim
Physical address used from 21 Feb 1992 to 20 Oct 2008
Basic Financial info
Total number of Shares: 9000
Annual return filing month: March
Annual return last filed: 08 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9000 | |||
| Individual | David Leonard Smith |
Rd 3 Blenheim 7273 New Zealand |
19 Mar 2004 - |
| Individual | Margaret Louise Smith |
Rd 3 Blenheim 7273 New Zealand |
19 Mar 2004 - |
David Leonard Smith - Director
Appointment date: 27 May 1991
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 14 Oct 2013
Margaret Smith - Director (Inactive)
Appointment date: 05 Jul 2001
Termination date: 16 Feb 2018
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 14 Oct 2013
Richard Ian Gleeson - Director (Inactive)
Appointment date: 27 May 1991
Termination date: 22 Jun 2001
Address: Renwick,
Address used since 27 May 1991
Dale Leslie Gleeson - Director (Inactive)
Appointment date: 27 May 1991
Termination date: 05 Nov 1996
Address: Blenheim,
Address used since 27 May 1991
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