Shortcuts

C P Smellie Limited

Type: NZ Limited Company (Ltd)
9429040644301
NZBN
70187
Company Number
Registered
Company Status
023447975
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
106 Station Road
Rd 1
Kumeu 0891
New Zealand
Physical & registered & service address used since 24 Jul 2014
106 Station Road
Rd 1
Kumeu 0891
New Zealand
Postal & office & delivery address used since 06 Jul 2019
7b Hadfield Avenue Waterview Ak 1023
Rd 1
Kumeu 0891
New Zealand
Postal address used since 31 Jul 2023

C P Smellie Limited, a registered company, was registered on 18 Mar 1966. 9429040644301 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been run by 2 directors: Christopher Peter Smellie - an active director whose contract began on 17 Jul 1990,
Angela Tonia Matthews - an active director whose contract began on 17 Jul 1990.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 7B Hadfield Avenue, Waterview, Auckland, 1023 (types include: registered, service).
C P Smellie Limited had been using 108 Station Road, Rd 1, Kumeu as their physical address up to 24 Jul 2014.
A total of 300000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 100 shares (0.03%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 281200 shares (93.73%). Lastly there is the next share allotment (6233 shares 2.08%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7b Hadfield Avenue Waterview Ak 1023, Rd 1, Kumeu, 1026 New Zealand

Office & delivery address used from 31 Jul 2023

Address #5: 7b Hadfield Avenue, Waterview, Auckland, 1023 New Zealand

Shareregister address used from 31 Jul 2023

Address #6: 7b Hadfield Avenue, Waterview, Auckland, 1023 New Zealand

Registered & service address used from 08 Aug 2023

Principal place of activity

106 Station Road, Rd 1, Kumeu, 0891 New Zealand


Previous addresses

Address #1: 108 Station Road, Rd 1, Kumeu, 0891 New Zealand

Physical & registered address used from 15 Jul 2011 to 24 Jul 2014

Address #2: Denise Maffey & Associates Ltd -ca's, 72 Access Rd, Kumeu New Zealand

Physical address used from 25 Jul 2008 to 15 Jul 2011

Address #3: 72 Access Road, Kumeu New Zealand

Registered address used from 21 Jul 2008 to 15 Jul 2011

Address #4: Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead

Registered address used from 01 Feb 2007 to 21 Jul 2008

Address #5: Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead

Physical address used from 01 Feb 2007 to 25 Jul 2008

Address #6: Aorangi Orchards, 108 Station Rd, Kumeu

Registered address used from 30 Jul 2002 to 01 Feb 2007

Address #7: Aorangi Orchards, Station Rd, Kumeu

Registered address used from 26 May 1997 to 30 Jul 2002

Address #8: C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson

Physical address used from 26 May 1997 to 01 Feb 2007

Contact info
64 27 2478431
31 Jul 2023
64 9 4127673
15 Jul 2018 Phone
chris.smellie@xtra.co.nz
31 Jul 2023 nzbn-reserved-invoice-email-address-purpose
chris.smellie@xtra.co.nz
06 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Matthews, Angela Tonia 108 Station Road
R D 1 Kumeu
Shares Allocation #2 Number of Shares: 281200
Individual Smellie, Christopher Peter 108 Station Road
R D 1 Kumeu
Shares Allocation #3 Number of Shares: 6233
Individual Smellie, Rachael Jane Huapai
Shares Allocation #4 Number of Shares: 6233
Individual Smellie, Kate Francis Huapai
Shares Allocation #5 Number of Shares: 6234
Individual Howard Smith, Emma Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smellie, Honourable Robert Kohimarama
Auckland

New Zealand
Directors

Christopher Peter Smellie - Director

Appointment date: 17 Jul 1990

Address: Hadfield Avenue, Auckland, 1023 New Zealand

Address used since 31 Jul 2023

Address: 106 Station Road, Kumeu, 0891 New Zealand

Address used since 17 Jul 2014


Angela Tonia Matthews - Director

Appointment date: 17 Jul 1990

Address: Waterview, Auckland, 1023 New Zealand

Address used since 31 Jul 2023

Address: 106 Station Road, Kumeu, 0891 New Zealand

Address used since 16 Jul 2014

Nearby companies

Catalyst Homes Limited
147 Station Road

Slyce Software Limited
26 Nellie Drive

Mike Gray Electrical Limited
79 Station Road

Lucence Technology Solutions Limited
74 Station Road

Bob Construction Limited
54 Nobilo Road

Cm Homes Limited
54 Nobilo Road