D.w. Smith (rotorua) Limited

D.w. Smith (Rotorua) Limited was launched on 01 Oct 1965 and issued an NZ business number of 9429040116808. The registered LTD company has been run by 5 directors: Pamela Alice Mcgrath - an active director whose contract began on 20 Sep 1994,
Patrick Joseph Mcgrath - an active director whose contract began on 20 Oct 2006,
Phillip Basil Breton Smith - an inactive director whose contract began on 20 Sep 1994 and was terminated on 31 Mar 2008,
Phyllis Nora Smith - an inactive director whose contract began on 20 Sep 1994 and was terminated on 03 Feb 2006,
Dudley Waldo Smith - an inactive director whose contract began on 05 Oct 1990 and was terminated on 20 Sep 1994.
As stated in BizDb's database (last updated on 17 May 2025), this company uses 1 address: an address for records at C/- Buried Village, Tarawera Road, Rd 5, Rotorua, 3076 (types include: other, records).
Up to 22 Oct 2010, D.w. Smith (Rotorua) Limited had been using C/-Buried Village, Tarawera Road, Rd 5, Rotorua as their registered address.
A total of 14000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 2735 shares are held by 2 entities, namely:
Comac (Central) Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Mcgrath, Patrick Joseph (an individual) located at 1180 Tarawera Road Rd 5, Rotorua postcode 3076.
The second group consists of 1 shareholder, holds 18.93% shares (exactly 2650 shares) and includes
Mcgrath, Patrick Joseph - located at 1180 Tarawera Road Rd 5, Rotorua.
The next share allotment (8615 shares, 61.54%) belongs to 1 entity, namely:
Mcgrath, Pamela Alice, located at 1180 Tarawera Road Rd 5, Rotorua (an individual).

Previous addresses

Address #1: C/-buried Village, Tarawera Road, Rd 5, Rotorua New Zealand

Registered address used from 24 Jan 2007 to 22 Oct 2010

Address #2: Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga

Registered address used from 12 Oct 2005 to 24 Jan 2007

Address #3: C/-buried Village, Tarawera Road, Rotorua R D 5 New Zealand

Physical address used from 12 Oct 2005 to 22 Oct 2010

Address #4: C/- Iles Casey, 081 Hinemoa Street, Rotorua

Registered address used from 30 Oct 1999 to 12 Oct 2005

Address #5: Iles Casey, Chartered Accountant, 21 Hinemoa Street, Rotorua

Physical address used from 15 May 1998 to 15 May 1998

Address #6: C/- Iles Casey, 1081 Hinemoa Street, Rotorua

Physical address used from 15 May 1998 to 12 Oct 2005

Address #7: C/-iles Casey, 21 Hinemoa Street,, Rotorua.

Registered address used from 15 May 1998 to 30 Oct 1999

Address #8: -

Physical address used from 18 Feb 1992 to 15 May 1998

Previous Shareholders

Pamela Alice Mcgrath - Director

Appointment date: 20 Sep 1994

Patrick Joseph Mcgrath - Director

Appointment date: 20 Oct 2006

Phillip Basil Breton Smith - Director (Inactive)

Appointment date: 20 Sep 1994

Termination date: 31 Mar 2008

Phyllis Nora Smith - Director (Inactive)

Appointment date: 20 Sep 1994

Termination date: 03 Feb 2006

Dudley Waldo Smith - Director (Inactive)

Appointment date: 05 Oct 1990

Termination date: 20 Sep 1994