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: Bruce Richard Jackson Smith - an active director whose contract started on 09 Dec 2013,
Leonard James Douglas Smith - an inactive director whose contract started on 09 Dec 2013 and was terminated on 30 Jan 2025,
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 15 Mar 2025, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
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.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 16 Aug 2011 to 06 Sep 2012
Address #2: C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert St, Alexandra
Registered & physical address used from 18 Jun 2001 to 18 Jun 2001
Address #3: Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical address used from 18 Jun 2001 to 06 Sep 2012
Address #4: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered address used from 18 Jun 2001 to 16 Aug 2011
Address #5: C/- Ibbotson Cooney & Co, 11 Charlemont Street East, Ranfurly
Registered & physical address used from 18 Aug 2000 to 18 Jun 2001
Address #6: 11 Charlemont Street East, Ranfurly
Physical address used from 12 Aug 1997 to 18 Aug 2000
Address #7: C/- Pedofsky Ibbotson & Cooney, 11 Charlemont Street East, Ranfurly
Registered address used from 12 Aug 1997 to 18 Aug 2000
Address #8: -
Physical address used from 17 Feb 1992 to 12 Aug 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 19 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Bruce Richard Jackson |
Wedderburn 9355 New Zealand |
08 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Smith, Bruce Richard Jackson |
Wedderburn 9355 New Zealand |
08 Jul 2004 - |
Entity (NZ Limited Company) | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 |
69 Tarbert Street Alexandra 9320 New Zealand |
09 Aug 2017 - |
Shares Allocation #3 Number of Shares: 3450 | |||
Individual | Smith, Miranda Louisa Iris |
Wedderburn 9355 New Zealand |
08 Jul 2004 - |
Entity (NZ Limited Company) | Tarbert Trustees (2014) Limited Shareholder NZBN: 9429041072769 |
Alexandra 9320 New Zealand |
28 Jun 2018 - |
Individual | Smith, Bruce Richard Jackson |
Wedderburn 9355 New Zealand |
08 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Leslie James Richard |
Ranfurly Ranfurly 9332 New Zealand |
08 Jul 2004 - 28 Jun 2018 |
Individual | Smith, Leslie James Richard |
Ranfurly Ranfurly 9332 New Zealand |
08 Jul 2004 - 28 Jun 2018 |
Individual | Smith, Leonard James Douglas |
Wedderburn 9355 New Zealand |
08 Jul 2004 - 28 Jun 2018 |
Individual | Smith, Katherine Anne |
Ranfurly Ranfurly 9332 New Zealand |
08 Jul 2004 - 13 Jun 2014 |
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
08 Jul 2004 - 13 Jun 2014 |
Individual | Smith, Bruce Richard Jackson |
Wedderburn Ranfurly |
04 Dec 1958 - 08 Jul 2004 |
Individual | Smith, Leonard James |
Wedderburn Ranfurly |
04 Dec 1958 - 08 Jul 2004 |
Individual | Smith, Leslie James Richard |
Ranfurly Ranfurly 9332 New Zealand |
08 Jul 2004 - 28 Jun 2018 |
Individual | Smith, Leonard James Douglas |
Wedderburn 9355 New Zealand |
08 Jul 2004 - 28 Jun 2018 |
Individual | Smith, Leonard James Douglas |
Wedderburn 9355 New Zealand |
08 Jul 2004 - 28 Jun 2018 |
Individual | Smith, Leonard James Douglas |
Wedderburn 9355 New Zealand |
08 Jul 2004 - 28 Jun 2018 |
Individual | Smith, Leonard James Douglas |
Wedderburn 9355 New Zealand |
08 Jul 2004 - 28 Jun 2018 |
Individual | Smith, Bruce Richard |
Wedderburn Ranfurly |
04 Dec 1958 - 08 Jul 2004 |
Individual | Smith, Leonard James Douglas |
Wedderburn 9355 New Zealand |
08 Jul 2004 - 28 Jun 2018 |
Individual | Smith, Leslie James Richard |
Wedderburn |
04 Dec 1958 - 08 Jul 2004 |
Individual | Smith, Leslie James Richard |
Ranfurly Ranfurly 9332 New Zealand |
08 Jul 2004 - 28 Jun 2018 |
Individual | Smith, Leonard James |
Wedderburn Ranfurly |
04 Dec 1958 - 08 Jul 2004 |
Entity | Tarbert Trustees (2014) Limited Shareholder NZBN: 9429041072769 Company Number: 4923559 |
11 Aug 2014 - 09 Aug 2017 | |
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
08 Jul 2004 - 13 Jun 2014 |
Entity | Tarbert Trustees (2014) Limited Shareholder NZBN: 9429041072769 Company Number: 4923559 |
11 Aug 2014 - 09 Aug 2017 |
Bruce Richard Jackson Smith - Director
Appointment date: 09 Dec 2013
Address: Wedderburn, 9355 New Zealand
Address used since 29 Aug 2014
Leonard James Douglas Smith - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 30 Jan 2025
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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