Smith Bros Ohaeawai Limited, a registered company, was incorporated on 29 Sep 1975. 9429040473574 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: David Weston Smith - an active director whose contract began on 03 Nov 1988,
Richard Lindsay Smith - an active director whose contract began on 29 Apr 2021,
Graeme Lindsay Smith - an inactive director whose contract began on 03 Nov 1988 and was terminated on 17 Jul 2021,
Kathleen May Smith - an inactive director whose contract began on 03 Nov 1988 and was terminated on 04 Oct 2004.
Last updated on 15 May 2024, the BizDb data contains detailed information about 1 address: Level 3, 32 Rathbone Street, Whangarei, 0140 (types include: registered, service).
Smith Bros Ohaeawai Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address up until 15 Feb 2016.
A total of 500 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 34 shares (6.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (6.6 per cent). Finally the 3rd share allotment (34 shares 6.8 per cent) made up of 1 entity.
Previous addresses
Address #1: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 10 Jul 2015 to 15 Feb 2016
Address #2: 6044 State Highway 12, Rd 2, Kaikohe, 0472 New Zealand
Physical & registered address used from 09 Jul 2015 to 10 Jul 2015
Address #3: Kaikohe Rd, Ohaeawai New Zealand
Registered & physical address used from 01 Jul 1997 to 09 Jul 2015
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Smith, Nicholas James |
Woodhill Whangarei 0110 New Zealand |
25 Jan 2024 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Trubshoe, Duane John |
Rd 6 Whangarei 0176 New Zealand |
25 Jan 2024 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Smith, Douglas Graeme |
Rd 2 Kaikohe 0472 New Zealand |
25 Jan 2024 - |
Shares Allocation #4 Number of Shares: 83 | |||
Individual | Dane, Patricia Anne |
Rd 2 Kaikohe 0472 New Zealand |
25 Jan 2024 - |
Shares Allocation #5 Number of Shares: 33 | |||
Individual | Smith, Carole Rose |
Rd 1 Kaikohe 0474 New Zealand |
25 Jan 2024 - |
Shares Allocation #6 Number of Shares: 197 | |||
Director | Smith, Richard Lindsay |
Ohaeawai Kaikohe 0472 New Zealand |
10 Dec 2021 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Ashby, Maryn Faith |
Rd 2 Kaikohe 0472 New Zealand |
10 Dec 2021 - |
Shares Allocation #8 Number of Shares: 85 | |||
Individual | Smith, David Weston |
Ohaeawai |
29 Sep 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Estate Graeme Lindsay |
Ohaeawai 0472 New Zealand |
14 Dec 2021 - 25 Jan 2024 |
Individual | Smith, Graeme Lindsay |
Ohaeawai |
29 Sep 1975 - 14 Dec 2021 |
Individual | Yates, Elaine Kaye |
Whangarei |
29 Sep 1975 - 26 Apr 2010 |
Individual | Mcginty, Alison Carol |
Glenfield Auckland |
29 Sep 1975 - 27 Jun 2010 |
David Weston Smith - Director
Appointment date: 03 Nov 1988
Address: Ohaeawai, Kaikohe, 0472 New Zealand
Address used since 13 Nov 2017
Address: Ohaeawai, Kaikohe, 0472 New Zealand
Address used since 07 Dec 2015
Richard Lindsay Smith - Director
Appointment date: 29 Apr 2021
Address: Ohaeawai, Kaikohe, 0472 New Zealand
Address used since 29 Apr 2021
Graeme Lindsay Smith - Director (Inactive)
Appointment date: 03 Nov 1988
Termination date: 17 Jul 2021
Address: Ohaeawai, Kaikohe, 0472 New Zealand
Address used since 07 Dec 2015
Kathleen May Smith - Director (Inactive)
Appointment date: 03 Nov 1988
Termination date: 04 Oct 2004
Address: Ohaeawai,
Address used since 03 Nov 1988
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