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L J R Smith & Sons Limited

Type: NZ Limited Company (Ltd)
9429040315867
NZBN
145748
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 06 Sep 2012

L J R Smith & Sons Limited, a registered company, was registered on 04 Dec 1958. 9429040315867 is the NZ business number it was issued. The company has been managed by 4 directors: Leonard James Douglas Smith - an active director whose contract started on 09 Dec 2013,
Bruce Richard Jackson Smith - an active director whose contract started on 09 Dec 2013,
Jennifer Alwyn Smith - an inactive director whose contract started on 01 Dec 1982 and was terminated on 09 Dec 2013,
Leslie James Richard Smith - an inactive director whose contract started on 01 Dec 1982 and was terminated on 09 Dec 2013.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, registered).
L J R Smith & Sons Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 06 Sep 2012.
Former names for this company, as we found at BizDb, included: from 04 Dec 1958 to 07 Apr 1980 they were called Leslie L. Smith & Sons Limited.
A total of 5000 shares are allocated to 6 shareholders (3 groups). The first group includes 50 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1500 shares (30 per cent). Lastly we have the third share allocation (3450 shares 69 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 16 Aug 2011 to 06 Sep 2012

Address: C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert St, Alexandra

Registered & physical address used from 18 Jun 2001 to 18 Jun 2001

Address: Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical address used from 18 Jun 2001 to 06 Sep 2012

Address: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 18 Jun 2001 to 16 Aug 2011

Address: C/- Ibbotson Cooney & Co, 11 Charlemont Street East, Ranfurly

Registered & physical address used from 18 Aug 2000 to 18 Jun 2001

Address: 11 Charlemont Street East, Ranfurly

Physical address used from 12 Aug 1997 to 18 Aug 2000

Address: C/- Pedofsky Ibbotson & Cooney, 11 Charlemont Street East, Ranfurly

Registered address used from 12 Aug 1997 to 18 Aug 2000

Address: -

Physical address used from 17 Feb 1992 to 12 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Bruce Richard Jackson Wedderburn
9355
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Smith, Bruce Richard Jackson Wedderburn
9355
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 3450
Individual Smith, Miranda Louisa Iris Wedderburn
9355
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Alexandra
9320
New Zealand
Individual Smith, Bruce Richard Jackson Wedderburn
9355
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Leslie James Richard Ranfurly
Ranfurly
9332
New Zealand
Individual Smith, Leslie James Richard Ranfurly
Ranfurly
9332
New Zealand
Individual Smith, Leslie James Richard Ranfurly
Ranfurly
9332
New Zealand
Individual Smith, Leonard James Douglas Wedderburn
9355
New Zealand
Individual Smith, Leonard James Douglas Wedderburn
9355
New Zealand
Individual Smith, Leonard James Douglas Wedderburn
9355
New Zealand
Individual Smith, Leonard James Douglas Wedderburn
9355
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Smith, Katherine Anne Ranfurly
Ranfurly
9332
New Zealand
Individual Smith, Bruce Richard Jackson Wedderburn
Ranfurly
Individual Smith, Leonard James Wedderburn
Ranfurly
Individual Smith, Bruce Richard Wedderburn
Ranfurly
Individual Smith, Leonard James Douglas Wedderburn
9355
New Zealand
Individual Smith, Leslie James Richard Wedderburn
Individual Smith, Leonard James Douglas Wedderburn
9355
New Zealand
Individual Smith, Leslie James Richard Ranfurly
Ranfurly
9332
New Zealand
Individual Smith, Leonard James Wedderburn
Ranfurly
Entity Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Company Number: 4923559
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Company Number: 4923559
Directors

Leonard James Douglas Smith - Director

Appointment date: 09 Dec 2013

Address: Wedderburn, 9355 New Zealand

Address used since 29 Aug 2014


Bruce Richard Jackson Smith - Director

Appointment date: 09 Dec 2013

Address: Wedderburn, 9355 New Zealand

Address used since 29 Aug 2014


Jennifer Alwyn Smith - Director (Inactive)

Appointment date: 01 Dec 1982

Termination date: 09 Dec 2013

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 29 Aug 2012


Leslie James Richard Smith - Director (Inactive)

Appointment date: 01 Dec 1982

Termination date: 09 Dec 2013

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 29 Aug 2012

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