R L S & E Smith Limited, a registered company, was launched on 24 Oct 1972. 9429040549989 is the NZBN it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. The company has been managed by 4 directors: Jeannette Anna Dekker - an active director whose contract began on 01 Oct 1998,
Lorraine Joan Dekker - an inactive director whose contract began on 27 Jan 1989 and was terminated on 01 Oct 1998,
Jack Peter Dekker - an inactive director whose contract began on 05 Sep 1997 and was terminated on 01 Oct 1998,
Johannes Antonius Dekker - an inactive director whose contract began on 27 Jan 1989 and was terminated on 05 Sep 1997.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (category: registered, physical).
R L S & E Smith Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up until 02 Nov 2020.
A total of 15000 shares are allotted to 3 shareholders (2 groups). The first group includes 14990 shares (99.93%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 10 shares (0.07%).
Previous addresses
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 15 May 2018 to 02 Nov 2020
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 30 Sep 2015 to 15 May 2018
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical address used from 21 Sep 2011 to 30 Sep 2015
Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa St, Rotorua, 3010 New Zealand
Physical address used from 08 Oct 2010 to 21 Sep 2011
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 08 Oct 2010 to 30 Sep 2015
Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa St, Rotorua New Zealand
Physical address used from 22 Sep 2005 to 08 Oct 2010
Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Registered address used from 22 Sep 2005 to 08 Oct 2010
Address: Stretton & Co, Chartered Accountants, Towngate Building, Heu Heu Street, Taupo
Registered address used from 09 Sep 2000 to 22 Sep 2005
Address: C/- Peter Spurdle & Associates Ltd, 176 Hinemoa St, Rotorua
Physical address used from 03 Sep 2000 to 22 Sep 2005
Address: Stretton & Co Limited, Towngate Building, 44 Heu Heu Street, Taupo
Physical address used from 03 Sep 2000 to 03 Sep 2000
Address: Spicer & Oppenheim, 22-24 Pukaki Street, Rotorua
Physical address used from 01 Oct 1999 to 03 Sep 2000
Address: Spicer & Oppenheim, Chartered Accountants, 22-24 Pukaki Street, Rotorua
Registered address used from 16 Oct 1998 to 09 Sep 2000
Address: Kirk Barclay, Chartered Accountants, 22-24 Pukaki Street, Rotorua
Registered address used from 17 Mar 1997 to 16 Oct 1998
Address: Spicer & Oppenhim, Chartered Accountants, 22-24 Pukaki Street, Rotorua
Registered address used from 17 Mar 1997 to 17 Mar 1997
Address: 127 Main Highway, Ellerslie
Registered address used from 15 Jan 1989 to 17 Mar 1997
Basic Financial info
Total number of Shares: 15000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14990 | |||
Individual | Gordon, Catriona Marie Therese |
Glenholme Rotorua 3010 New Zealand |
26 Feb 2020 - |
Individual | Dekker, Jeannette Anna |
Lynmore Rotorua 3010 New Zealand |
24 Oct 1972 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Dekker, Jeannette Anna |
Lynmore Rotorua 3010 New Zealand |
24 Oct 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willemse, Deanne Maria |
Welcome Bay Tauranga 3175 New Zealand |
22 Sep 2006 - 26 Feb 2020 |
Jeannette Anna Dekker - Director
Appointment date: 01 Oct 1998
Address: Rotorua, 3010 New Zealand
Address used since 13 Sep 2011
Lorraine Joan Dekker - Director (Inactive)
Appointment date: 27 Jan 1989
Termination date: 01 Oct 1998
Address: Rotorua,
Address used since 27 Jan 1989
Jack Peter Dekker - Director (Inactive)
Appointment date: 05 Sep 1997
Termination date: 01 Oct 1998
Address: 312 Fenton Street, Rotorua,
Address used since 05 Sep 1997
Johannes Antonius Dekker - Director (Inactive)
Appointment date: 27 Jan 1989
Termination date: 05 Sep 1997
Address: Rotorua,
Address used since 27 Jan 1989
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