Smugglers Cove Holdings Limited, a registered company, was launched on 24 Nov 1972. 9429040085135 is the business number it was issued. The company has been managed by 18 directors: Christian John Sorensen - an active director whose contract started on 08 Sep 1998,
Nigel William Anderson - an active director whose contract started on 22 Oct 2006,
Mark Wilson - an active director whose contract started on 03 Nov 2007,
Grahame Liddle - an active director whose contract started on 24 Oct 2010,
Malcolm Roy Carlyon - an active director whose contract started on 22 Oct 2017.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Smugglers Cove Holdings Limited had been using 11 Tuhoro Street, Otorohanga, Otorohanga as their registered address up until 02 Oct 2019.
A total of 62500 shares are issued to 59 shareholders (25 groups). The first group includes 2500 shares (4%) held by 2 entities. Next we have the second group which includes 4 shareholders in control of 2500 shares (4%). Lastly there is the next share allotment (2500 shares 4%) made up of 3 entities.

Principal place of activity

233 Matatoki Rd, Rd 1, Thames, 3578 New Zealand

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Previous addresses

Address #1: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered address used from 28 Oct 2015 to 02 Oct 2019

Address #2: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 22 Oct 2015 to 28 Oct 2015

Address #3: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered address used from 19 May 2015 to 22 Oct 2015

Address #4: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered address used from 10 May 2012 to 19 May 2015

Address #5: Fletts Accounting Solutions, Fresh Choice Complex, Shop 4, Jacobs St, Te Awamutu, 3800 New Zealand

Registered address used from 09 Nov 2010 to 10 May 2012

Address #6: 233 Matatoki Rd, Rd 1, Thames 3578 New Zealand

Physical address used from 26 May 2008 to 10 May 2012

Address #7: 17a Helvetia Road, Pukekohe

Physical address used from 03 Jun 2003 to 26 May 2008

Address #8: 21 Helvetia Road, Pukekohe, Franklin District

Physical address used from 01 Oct 1998 to 03 Jun 2003

Address #9: Smugglers Cove Holdings Limited, C/- Jens Fogelberg, 22 Kelvin Road, Remuera, Auckland

Physical address used from 01 Oct 1998 to 01 Oct 1998

Address #10: 17 Hall St, Pukekohe New Zealand

Registered address used from 30 Jun 1997 to 09 Nov 2010

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Previous Shareholders

Christian John Sorensen - Director

Appointment date: 08 Sep 1998

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Nigel William Anderson - Director

Appointment date: 22 Oct 2006

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Mark Wilson - Director

Appointment date: 03 Nov 2007

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Grahame Liddle - Director

Appointment date: 24 Oct 2010

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Malcolm Roy Carlyon - Director

Appointment date: 22 Oct 2017

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Phillip Leslie Taylor - Director (Inactive)

Appointment date: 25 Oct 1998

Termination date: 22 Oct 2017

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John Barriball - Director (Inactive)

Appointment date: 26 Oct 2008

Termination date: 24 Oct 2010

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Ronald Clive Duff - Director (Inactive)

Appointment date: 21 Oct 2001

Termination date: 26 Oct 2008

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Maurice Lovegrove - Director (Inactive)

Appointment date: 08 Sep 1998

Termination date: 03 Nov 2007

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Ruth Efford - Director (Inactive)

Appointment date: 21 Oct 2001

Termination date: 22 Oct 2006

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Peter Leonard Glass - Director (Inactive)

Appointment date: 25 Oct 1998

Termination date: 21 Oct 2001

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Anthony Walter Gardner - Director (Inactive)

Appointment date: 28 May 1997

Termination date: 22 Oct 2000

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Graeme John Brown - Director (Inactive)

Appointment date: 11 May 1992

Termination date: 25 Oct 1998

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Alexander Patrick Simich - Director (Inactive)

Appointment date: 11 May 1992

Termination date: 25 Oct 1998

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Jens Fogelberg - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 08 Sep 1998

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Robyn Mary Sorensen - Director (Inactive)

Appointment date: 28 May 1997

Termination date: 08 Sep 1998

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Harvey Wilton Heath - Director (Inactive)

Appointment date: 20 Oct 1993

Termination date: 28 May 1997

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Desmond Charles Hieatt - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 20 Dec 1993