Colin R. Smith Limited, a registered company, was incorporated on 09 Jun 1989. 9429039327291 is the NZBN it was issued. The company has been supervised by 2 directors: Colin Reginald Smith - an active director whose contract began on 07 Sep 1990,
Sharon Lorraine Smith - an inactive director whose contract began on 07 Sep 1990 and was terminated on 14 Jun 1999.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Colin R. Smith Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 05 Sep 2017.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2014 to 05 Sep 2017
Address: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 02 Oct 2012 to 11 Sep 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 17 Sep 2009 to 02 Oct 2012
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 17 Sep 2009 to 11 Sep 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 03 Oct 2003 to 17 Sep 2009
Address: Level 5, 50 Anzac Ave, Auckland
Physical address used from 01 Jul 1997 to 03 Oct 2003
Address: Hammonds, Legal House, Hokianga Road, Dargaville
Registered address used from 07 Jul 1994 to 03 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Smith, Sharon Lorraine |
St Johns Auckland |
09 Jun 1989 - |
| Individual | Smith, Colin Reginald |
St Johns Auckland |
09 Jun 1989 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Colin Reginald |
St Johns Auckland |
09 Jun 1989 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Sharon Lorraine |
St Johns Auckland |
09 Jun 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Maunu, Whangarei 0110 |
09 Jun 1989 - 21 Feb 2018 |
| Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Maunu, Whangarei 0110 |
09 Jun 1989 - 21 Feb 2018 |
Colin Reginald Smith - Director
Appointment date: 07 Sep 1990
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 Sep 2009
Sharon Lorraine Smith - Director (Inactive)
Appointment date: 07 Sep 1990
Termination date: 14 Jun 1999
Address: Ellerslie, Auckland,
Address used since 07 Sep 1990
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