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Smith Bros Ohaeawai Limited

Type: NZ Limited Company (Ltd)
9429040473574
NZBN
95951
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 15 Feb 2016
Level 3
32 Rathbone Street
Whangarei 0140
New Zealand
Registered & service address used since 16 Feb 2023
Level 3
32 Rathbone Street
Whangarei 0140
New Zealand
Registered & service address used since 21 Jul 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Smith, Nicholas James Woodhill
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Trubshoe, Duane John Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Smith, Douglas Graeme Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #4 Number of Shares: 83
Individual Dane, Patricia Anne Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #5 Number of Shares: 33
Individual Smith, Carole Rose Rd 1
Kaikohe
0474
New Zealand
Shares Allocation #6 Number of Shares: 197
Director Smith, Richard Lindsay Ohaeawai
Kaikohe
0472
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Ashby, Maryn Faith Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #8 Number of Shares: 85
Individual Smith, David Weston Ohaeawai

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Estate Graeme Lindsay Ohaeawai
0472
New Zealand
Individual Smith, Graeme Lindsay Ohaeawai
Individual Yates, Elaine Kaye Whangarei
Individual Mcginty, Alison Carol Glenfield
Auckland
Directors

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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