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Paddy Smith Limited

Type: NZ Limited Company (Ltd)
9429040102689
NZBN
190399
Company Number
Registered
Company Status
Current address
192a Morgans Road
Rd 2
Matamata New Zealand
Physical & registered & service address used since 03 Feb 2009

Paddy Smith Limited, a registered company, was registered on 04 Nov 1969. 9429040102689 is the NZ business number it was issued. The company has been managed by 2 directors: Patrick Vernon Smith - an active director whose contract began on 01 Sep 1992,
Diane Celia Mclaughlin - an inactive director whose contract began on 07 Feb 1997 and was terminated on 06 Jun 1997.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 192A Morgans Road, Rd 2, Matamata (type: physical, registered).
Paddy Smith Limited had been using 99B Hadfield Street, Beachhaven, Auckland as their physical address up until 03 Feb 2009.
A total of 11000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2200 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8800 shares (80%).

Addresses

Previous addresses

Address: 99b Hadfield Street, Beachhaven, Auckland

Physical & registered address used from 21 Aug 2008 to 03 Feb 2009

Address: C/-ngapuke Station, 192a Morgans Road, R D 2, Matamata

Physical address used from 28 Aug 2005 to 21 Aug 2008

Address: C/-ngapuke Station, 192a Morgans Road, R D 2, Matamata

Registered address used from 09 May 2005 to 21 Aug 2008

Address: Noble And Lee,, 51 Arawa Street,, Matamata.

Registered address used from 10 Mar 1997 to 09 May 2005

Address: Noble And Lee,, Arawa Street,, Matamata.

Registered address used from 26 Feb 1997 to 10 Mar 1997

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: 99b Hadfield Street, Beachhaven, Auckland

Physical address used from 18 Feb 1992 to 28 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2200
Entity (NZ Limited Company) Morgan Road Trustees Limited
Shareholder NZBN: 9429047698864
Putaruru
Putaruru
3411
New Zealand
Shares Allocation #2 Number of Shares: 8800
Individual Smith, Patrick Vernon 192a Morgans Road
Rd 2, Matamata

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Rupert Sinclair Tasman 120 Broadway
Matamata
3400
New Zealand
Individual Lee, David Stewart Matamata
Directors

Patrick Vernon Smith - Director

Appointment date: 01 Sep 1992

Address: 192a Morgans Road, Rd 2, Matamata, 3472 New Zealand

Address used since 22 Sep 2015


Diane Celia Mclaughlin - Director (Inactive)

Appointment date: 07 Feb 1997

Termination date: 06 Jun 1997

Address: Hamilton,

Address used since 07 Feb 1997