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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Smith, Diana Prudence |
Orewa 0931 New Zealand |
30 Jul 1986 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Individual | Smith, Richard Redvers |
Orewa 0931 New Zealand |
30 Jul 1986 - |
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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