Arts & Smallwood Electrical Limited, a registered company, was launched on 07 Aug 1984. 9429039952370 is the NZ business identifier it was issued. This company has been run by 7 directors: Lynne Maree Arts - an active director whose contract started on 14 Aug 1998,
Andrew William Arts - an active director whose contract started on 14 Aug 1998,
Grant Smallwood - an active director whose contract started on 01 Apr 2017,
Julie Smallwood - an active director whose contract started on 01 Apr 2017,
Bruce John Romley - an inactive director whose contract started on 07 Aug 1984 and was terminated on 02 Jul 2007.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 20 Arawa Street, Matamata (category: registered, physical).
Arts & Smallwood Electrical Limited had been using Candy Diprose & Partners, Arawa St, Matamata as their registered address up to 30 Jan 1997.
Other names for the company, as we established at BizDb, included: from 04 May 1995 to 08 Jul 1997 they were named Romley Electrical & Electronics Limited, from 07 Aug 1984 to 04 May 1995 they were named Mitchell & Romley Limited.
A total of 34000 shares are allocated to 7 shareholders (4 groups). The first group includes 8498 shares (24.99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.01 per cent). Lastly the third share allotment (2 shares 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: Candy Diprose & Partners, Arawa St, Matamata
Registered address used from 30 Jan 1997 to 30 Jan 1997
Address #2: Candy Gillespie, Arawa St, Matamata
Registered address used from 30 Jan 1997 to 30 Jan 1997
Address #3: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 34000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8498 | |||
| Individual | Candy, Alan B |
Rd2 Matamata 3472 New Zealand |
07 Aug 1984 - |
| Individual | Arts, Andrew William |
Matamata Matamata 3400 New Zealand |
07 Aug 1984 - |
| Individual | Arts, Lynne Maree |
Matamata Matamata 3400 New Zealand |
07 Aug 1984 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Arts, Lynne Maree |
Matamata Matamata 3400 New Zealand |
07 Aug 1984 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Arts, Andrew William |
Matamata Matamata 3400 New Zealand |
07 Aug 1984 - |
| Shares Allocation #4 Number of Shares: 17000 | |||
| Individual | Smallwood, Grant Bruce |
Rd 7 Hamilton 3287 New Zealand |
31 May 2017 - |
| Individual | Smallwood, Julie Ann |
Rd 7 Hamilton 3287 New Zealand |
31 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, John |
Waharoa |
07 Aug 1984 - 25 May 2006 |
| Individual | Romley, Bruce John |
Matamata |
07 Aug 1984 - 25 May 2006 |
| Individual | Romley, Diane Raewyn |
Matamata |
07 Aug 1984 - 25 May 2006 |
Lynne Maree Arts - Director
Appointment date: 14 Aug 1998
Address: Matamata, Matamata, 3400 New Zealand
Address used since 12 May 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 10 May 2010
Andrew William Arts - Director
Appointment date: 14 Aug 1998
Address: Matamata, Matamata, 3400 New Zealand
Address used since 12 May 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 10 May 2010
Grant Smallwood - Director
Appointment date: 01 Apr 2017
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Apr 2017
Julie Smallwood - Director
Appointment date: 01 Apr 2017
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Apr 2017
Bruce John Romley - Director (Inactive)
Appointment date: 07 Aug 1984
Termination date: 02 Jul 2007
Address: Matamata,
Address used since 01 May 2006
Diane Raewyn Romley - Director (Inactive)
Appointment date: 01 May 1994
Termination date: 02 Jul 2007
Address: Matamata,
Address used since 01 May 2006
Graham Mitchell - Director (Inactive)
Appointment date: 07 Aug 1984
Termination date: 01 May 1994
Address: Matamata,
Address used since 07 Aug 1984
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