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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Smith, David Charles |
Rd 3 Wellsford 0973 New Zealand |
16 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Bartlett, Keryn Maree |
Rd 3 Wellsford 0973 New Zealand |
27 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 2990 | |||
| Individual | Bartlett, Keryn Maree |
Rd 3 Wellsford 0973 New Zealand |
27 Aug 2015 - |
| Individual | Smith, David Charles |
Rd 3 Wellsford 0973 New Zealand |
16 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 |
16 Jan 2008 - 27 Aug 2015 | |
| Individual | Smith, Michael Arthur |
Wellsford New Zealand |
16 Jan 2008 - 27 Aug 2015 |
| Individual | Smith, Alan Charles |
Rd 2 Wellsford 0972 New Zealand |
16 Jan 2008 - 27 Aug 2015 |
| Individual | Smith, Charles Robert |
Wellsford |
20 Nov 1970 - 01 Sep 2005 |
| Entity | Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 |
16 Jan 2008 - 27 Aug 2015 | |
| Individual | Smith, Alan Charles |
Rd 2 Wellsford 0972 New Zealand |
20 Nov 1970 - 27 Aug 2015 |
| Individual | Smith, Colin Gregory |
Port Albert Wellsford |
20 Nov 1970 - 01 Sep 2005 |
| Individual | Smith, Carol Ann |
Wellsford |
16 Jan 2008 - 27 Aug 2015 |
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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