Smitty One Limited, a registered company, was started on 02 Nov 1987. 9429039516022 is the number it was issued. This company has been supervised by 2 directors: Steven Robert Smith - an active director whose contract started on 02 Nov 1987,
Adrienne Mary Smith - an active director whose contract started on 02 Nov 1987.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Smitty One Limited had been using 23 Neville Street, Warkworth, Warkworth as their physical address until 30 Apr 2020.
Old names for the company, as we identified at BizDb, included: from 02 Nov 1987 to 20 Mar 1995 they were named Smith Earthmovers Limited.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 1 share (0.1 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 21 Mar 2016 to 30 Apr 2020
Address: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 26 Jul 2013 to 21 Mar 2016
Address: Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand
Physical & registered address used from 09 Jan 2006 to 26 Jul 2013
Address: C/-corbett Carter Ltd, Level 1, 230 Gt South Road, Papatoetoe
Registered & physical address used from 13 Jul 2004 to 09 Jan 2006
Address: 955 State Highway 16, Waimauku
Physical address used from 07 Aug 2003 to 13 Jul 2004
Address: 288 Old North Road, Kumeu
Physical address used from 27 Jul 2002 to 07 Aug 2003
Address: 314 Old North Road, Kumeu
Physical address used from 04 Aug 1999 to 27 Jul 2002
Address: 14 Cloverfields Drive, Waimauku
Physical address used from 04 Aug 1999 to 04 Aug 1999
Address: Kumeu Commercial Centre, 250 State Highway, Kumeu 16
Physical address used from 01 Aug 1997 to 04 Aug 1999
Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu
Registered address used from 28 Feb 1997 to 13 Jul 2004
Address: Pinetone Road, Kumeu
Registered address used from 14 Feb 1994 to 28 Feb 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Steven Robert |
Rd 5 Mangawhai 0975 New Zealand |
23 Jul 2004 - |
Individual | Smith, Adrienne Mary |
Rd 5 Mangawhai 0975 New Zealand |
23 Jul 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Smith, Sonya Jane |
Rd 5 Mangawhai 0975 New Zealand |
23 Jul 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Smith, Dillon James |
Rd 5 Mangawhai 0975 New Zealand |
23 Jul 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Smith, Matthew Robert |
Rd 5 Mangawhai 0975 New Zealand |
23 Jul 2004 - |
Shares Allocation #7 Number of Shares: 497 | |||
Individual | Smith, Steven Robert |
Rd 5 Mangawhai 0975 New Zealand |
23 Jul 2004 - |
Individual | Smith, Adrienne Mary |
Rd 5 Mangawhai 0975 New Zealand |
23 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Steven Robert |
Huapai |
02 Nov 1987 - 23 Jul 2004 |
Individual | Maxwell, Peter Mark |
Huapai |
02 Nov 1987 - 23 Jul 2004 |
Individual | Maxwell, Peter Mark |
Huapai |
02 Nov 1987 - 23 Jul 2004 |
Individual | Smith, Steven Robert |
Rd 5 Mangawhai 0975 New Zealand |
02 Nov 1987 - 23 Jul 2004 |
Individual | Smith, Adrienne Mary |
Rd 5 Mangawhai 0975 New Zealand |
02 Nov 1987 - 23 Jul 2004 |
Individual | Smith, Adrienne Mary |
Rd 5 Mangawhai 0975 New Zealand |
02 Nov 1987 - 23 Jul 2004 |
Individual | Smith, Adrienne Mary |
Huapai |
02 Nov 1987 - 23 Jul 2004 |
Individual | Smith, Steven Robert |
Rd 5 Mangawhai 0975 New Zealand |
02 Nov 1987 - 23 Jul 2004 |
Steven Robert Smith - Director
Appointment date: 02 Nov 1987
Address: Mangawhai, 0975 New Zealand
Address used since 17 Jul 2023
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 11 Jul 2022
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 20 Feb 2015
Adrienne Mary Smith - Director
Appointment date: 02 Nov 1987
Address: Mangawhai, 0975 New Zealand
Address used since 17 Jul 2023
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 11 Jul 2022
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 20 Feb 2015
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