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R L S & E Smith Limited

Type: NZ Limited Company (Ltd)
9429040549989
NZBN
85509
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 02 Nov 2020

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%).

Addresses

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

Contact info
jeannette.dekker@xtra.co.nz
04 Sep 2022 Customer service
info@blackslate.nz
04 Sep 2022 Accountant
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 14990
Individual Gordon, Catriona Marie Therese Glenholme
Rotorua
3010
New Zealand
Individual Dekker, Jeannette Anna Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dekker, Jeannette Anna Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willemse, Deanne Maria Welcome Bay
Tauranga
3175
New Zealand
Directors

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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