Smith Bros. Trading Limited, a registered company, was started on 22 Sep 1959. 9429040175294 is the NZ business number it was issued. "Secretarial service" (ANZSIC N729120) is how the company has been classified. The company has been managed by 4 directors: Glenn Raymond Smith - an active director whose contract began on 01 Jan 1995,
Amanda Jayne Chappel - an active director whose contract began on 17 Dec 1995,
Amanda Jayne Stockwell - an active director whose contract began on 17 Dec 1995,
Rodney Glenn Smith - an inactive director whose contract began on 18 Nov 1988 and was terminated on 26 Sep 2008.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 996, New Plymouth, New Plymouth, 4340 (category: postal, delivery).
Smith Bros. Trading Limited had been using 325 South Road, Rd 14, Hawera as their registered address up until 31 May 2018.
Former names for this company, as we identified at BizDb, included: from 22 Sep 1959 to 17 Feb 1992 they were called Smith Bros Trading Ltd.
A total of 190000 shares are issued to 5 shareholders (3 groups). The first group includes 94999 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 95000 shares (50 per cent). Finally we have the next share allocation (1 share 0 per cent) made up of 1 entity.
Principal place of activity
125 Leach Street, New Plymouth, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 325 South Road, Rd 14, Hawera, 4674 New Zealand
Registered & physical address used from 11 Sep 2012 to 31 May 2018
Address #2: C/- Smith Bros., South Road, Hawera New Zealand
Physical address used from 18 Jun 1997 to 11 Sep 2012
Address #3: South Rd, Hawera
Registered address used from 16 Dec 1996 to 16 Dec 1996
Address #4: South Road, Hawera New Zealand
Registered address used from 16 Dec 1996 to 11 Sep 2012
Basic Financial info
Total number of Shares: 190000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 94999 | |||
Director | Smith, Glenn Raymond |
Fitzroy New Plymouth 4340 New Zealand |
13 Apr 2021 - |
Director | Chappel, Amanda Jayne |
Karaka Papakura 2113 New Zealand |
13 Apr 2021 - |
Shares Allocation #2 Number of Shares: 95000 | |||
Director | Chappel, Amanda Jayne |
Karaka Papakura 2113 New Zealand |
13 Apr 2021 - |
Director | Smith, Glenn Raymond |
Fitzroy New Plymouth 4340 New Zealand |
13 Apr 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Smith, Glenn Raymond |
Fitzroy New Plymouth 4340 New Zealand |
13 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Glenn Raymond |
Hawera New Zealand |
22 Sep 1959 - 13 Apr 2021 |
Individual | Smith, Glenn Raymond |
Hawera New Zealand |
22 Sep 1959 - 13 Apr 2021 |
Individual | Smith, Glenn Raymond |
Hawera New Zealand |
22 Sep 1959 - 13 Apr 2021 |
Individual | Stockwell, Amanda Jayne |
Hawera New Zealand |
22 Sep 1959 - 13 Apr 2021 |
Individual | Stockwell, Amanda Jayne |
Hawera New Zealand |
22 Sep 1959 - 13 Apr 2021 |
Individual | Smith, Rodney Glenn |
Hawera |
22 Sep 1959 - 08 Sep 2006 |
Glenn Raymond Smith - Director
Appointment date: 01 Jan 1995
Address: Fitzroy, New Plymouth, 4340 New Zealand
Address used since 01 Sep 2016
Amanda Jayne Chappel - Director
Appointment date: 17 Dec 1995
Address: Karaka, Papakura, 2113 New Zealand
Address used since 26 Mar 2021
Amanda Jayne Stockwell - Director
Appointment date: 17 Dec 1995
Address: New Plymouth, 4340 New Zealand
Address used since 01 Sep 2016
Rodney Glenn Smith - Director (Inactive)
Appointment date: 18 Nov 1988
Termination date: 26 Sep 2008
Address: Hawera,
Address used since 08 Sep 2006
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