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David Smith Marine Electrical Limited

Type: NZ Limited Company (Ltd)
9429039105967
NZBN
507663
Company Number
Registered
Company Status
Current address
Level 2 Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered address used since 20 Oct 2008
C/-wallace Diack Ca Limited
Level 2 Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2 Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 09 Mar 2020

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.

Addresses

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

Contact info
64 21 544698
Phone
mlsmith@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 9000
Individual David Leonard Smith Rd 3
Blenheim
7273
New Zealand
Individual Margaret Louise Smith Rd 3
Blenheim
7273
New Zealand
Directors

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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