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 11 Apr 2024), 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:
Hulton Patchell Support Services Limited (an entity) located at 2Nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua postcode 3010,
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