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Richard Smith Management Limited

Type: NZ Limited Company (Ltd)
9429039735904
NZBN
305091
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 26 Jul 2021

Richard Smith Management Limited, a registered company, was launched on 30 Jul 1986. 9429039735904 is the business number it was issued. This company has been supervised by 2 directors: Diana Prudence Smith - an active director whose contract began on 01 Apr 1992,
Richard Redvers Smith - an active director whose contract began on 01 Apr 1992.
Last updated on 07 Jun 2025, our data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Richard Smith Management Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address until 26 Jul 2021.
Old names for the company, as we established at BizDb, included: from 30 Jul 1986 to 12 Mar 1987 they were named Mariner Walker Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 501 shares (50.1 per cent).

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 24 Nov 2011 to 26 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, 1023 New Zealand

Registered & physical address used from 17 Nov 2010 to 24 Nov 2011

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom New Zealand

Registered address used from 01 May 1999 to 17 Nov 2010

Address: 2a Kipling Avenue, Epsom, Auckland

Registered address used from 01 May 1999 to 01 May 1999

Address: Mcelroy Dutt & Thomson, Chartered Accountants, 2a Kipling Avenue, Epsom, Auckland New Zealand

Physical address used from 01 May 1999 to 01 May 1999

Address: 1st Floor, 2-8 Northcroft St, Takapuna, Auckland

Registered address used from 15 Jul 1994 to 01 May 1999

Address: 61 Hurstmere Rd, Takapuna, Auckland

Registered address used from 04 Dec 1992 to 15 Jul 1994

Address: -

Physical address used from 19 Feb 1992 to 01 May 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Smith, Diana Prudence Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 501
Individual Smith, Richard Redvers Orewa
0931
New Zealand
Directors

Diana Prudence Smith - Director

Appointment date: 01 Apr 1992

Address: Orewa, 0931 New Zealand

Address used since 25 Sep 2020

Address: 1c/707 Remuera Road, Remuera, Auckland, 1050 New Zealand

Address used since 11 Nov 2015


Richard Redvers Smith - Director

Appointment date: 01 Apr 1992

Address: Orewa, 0931 New Zealand

Address used since 25 Sep 2020

Address: 1c/707 Remuera Road, Remuera, Auckland, 1050 New Zealand

Address used since 11 Nov 2015

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