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Smiths Transport Port Albert Limited

Type: NZ Limited Company (Ltd)
9429040584980
NZBN
80588
Company Number
Registered
Company Status
Current address
9 Fertiliser Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 02 Apr 2019

Smiths Transport Port Albert Limited, a registered company, was started on 20 Nov 1970. 9429040584980 is the business number it was issued. This company has been supervised by 5 directors: David Charles Smith - an active director whose contract started on 30 Jun 2015,
Keryn Maree Bartlett - an active director whose contract started on 30 Jun 2015,
Alan Charles Smith - an inactive director whose contract started on 24 Jul 1989 and was terminated on 30 Jun 2015,
Carol Ann Smith - an inactive director whose contract started on 07 Dec 2007 and was terminated on 30 Jun 2015,
Charles Robert Smith - an inactive director whose contract started on 24 Jul 1989 and was terminated on 05 Aug 2007.
Updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 9 Fertiliser Road, Whangarei, 0110 (category: physical, registered).
Smiths Transport Port Albert Limited had been using 51 Morrison Drive, Warkworth as their physical address until 02 Apr 2019.
Other names for this company, as we identified at BizDb, included: from 20 Nov 1970 to 13 Nov 1991 they were named Smiths Transport 'Port Albert= L Td.
A total of 3000 shares are issued to 4 shareholders (3 groups). The first group includes 5 shares (0.17%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (0.17%). Finally there is the 3rd share allocation (2990 shares 99.67%) made up of 2 entities.

Addresses

Previous addresses

Address: 51 Morrison Drive, Warkworth, 0910 New Zealand

Physical & registered address used from 04 Sep 2013 to 02 Apr 2019

Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 27 Aug 2009 to 04 Sep 2013

Address: C/- Bavage & Chapman, Chartered Accountants, 142 Rodney Street, Wellsford

Physical address used from 01 Aug 1997 to 27 Aug 2009

Address: Co Whitmore Mckelvie & Co, 142 Rodney St, Wellsford P O Box 23

Registered address used from 22 Oct 1993 to 27 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Smith, David Charles Rd 3
Wellsford
0973
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bartlett, Keryn Maree Rd 3
Wellsford
0973
New Zealand
Shares Allocation #3 Number of Shares: 2990
Individual Bartlett, Keryn Maree Rd 3
Wellsford
0973
New Zealand
Individual Smith, David Charles Rd 3
Wellsford
0973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Company Number: 1612458
Individual Smith, Michael Arthur Wellsford

New Zealand
Individual Smith, Alan Charles Rd 2
Wellsford
0972
New Zealand
Individual Smith, Charles Robert Wellsford
Entity Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Company Number: 1612458
Individual Smith, Alan Charles Rd 2
Wellsford
0972
New Zealand
Individual Smith, Colin Gregory Port Albert
Wellsford
Individual Smith, Carol Ann Wellsford
Directors

David Charles Smith - Director

Appointment date: 30 Jun 2015

Address: Rd 3, Wellsford, 0973 New Zealand

Address used since 30 Jun 2015


Keryn Maree Bartlett - Director

Appointment date: 30 Jun 2015

Address: Rd 3, Wellsford, 0973 New Zealand

Address used since 30 Jun 2015


Alan Charles Smith - Director (Inactive)

Appointment date: 24 Jul 1989

Termination date: 30 Jun 2015

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 23 Feb 2015


Carol Ann Smith - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 30 Jun 2015

Address: Wellsford, 0972 New Zealand

Address used since 07 Dec 2007


Charles Robert Smith - Director (Inactive)

Appointment date: 24 Jul 1989

Termination date: 05 Aug 2007

Address: Wellsford,

Address used since 24 Jul 1989

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