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Smith Uren Limited

Type: NZ Limited Company (Ltd)
9429040645865
NZBN
69615
Company Number
Registered
Company Status
Current address
Level 2, 3 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Apr 2017
Level 2, 3 Broadway
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 19 May 2020
Level 3, 187 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 16 Mar 2023

Smith Uren Limited, a registered company, was started on 17 Nov 1965. 9429040645865 is the NZ business identifier it was issued. The company has been managed by 4 directors: Christopher Desmond Western - an active director whose contract began on 12 Feb 2019,
Stuart Erskine Smith - an inactive director whose contract began on 05 Sep 1991 and was terminated on 21 Dec 2020,
Catharine Louise Holland - an inactive director whose contract began on 12 Feb 2019 and was terminated on 16 Jul 2020,
Christopher Desmond Western - an inactive director whose contract began on 10 Nov 2005 and was terminated on 28 Feb 2010.
Last updated on 03 May 2024, our database contains detailed information about 1 address: Level 3, 187 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Smith Uren Limited had been using Suite 1, 1St Floor, 27 Gillies Avenue, Newmarket, Auckland as their registered address up until 20 Apr 2017.
All company shares (1190000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022,
Mgi Trustees Ssft Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Principal place of activity

Level 2, 3 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite 1, 1st Floor, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Jun 2011 to 20 Apr 2017

Address #2: 25 Crummer Road, Grey Lynn, Auckland New Zealand

Registered & physical address used from 10 Nov 2004 to 10 Jun 2011

Address #3: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 09 May 2002 to 10 Nov 2004

Address #4: 25 Crummer Road, Grey Lynn, Auckland

Registered address used from 21 Dec 2000 to 09 May 2002

Address #5: 25 Crummer Road, Grey Lynn, Auckland

Physical address used from 21 Dec 2000 to 21 Dec 2000

Address #6: Level 26, 23-29 Albert Street, Auckland

Physical address used from 21 Dec 2000 to 09 May 2002

Address #7: C/o Peat Marwick Mitchell & Co, National Mutual Centre, Shortland St, Auckland

Registered address used from 20 Jun 1995 to 21 Dec 2000

Contact info
64 9 3603660
19 May 2020 Phone
helenc@smithuren.co.nz
19 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1190000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1190000
Individual Moses, Juliet Anna Address Withheld By Registrar
Address Withheld By Registrar
9999
New Zealand
Individual Moses, Juliet Anna Westmere
Auckland
1022
New Zealand
Entity (NZ Limited Company) Mgi Trustees Ssft Limited
Shareholder NZBN: 9429046206473
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trustees Ssft Limited
Shareholder NZBN: 9429046274649
Company Number: 6364292
Individual Smith, Stuart Erskine Remuera
Auckland
1050
New Zealand
Individual Smith, Stuart Erskine Remuera
Auckland
1050
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Individual Anderson, Wayne Derek Saint Marys Bay
Auckland
1011
New Zealand
Entity Sw Trustees Ssft Limited
Shareholder NZBN: 9429046274649
Company Number: 6364292
Takapuna
0640
New Zealand
Individual Smith, Stuart Erskine Remuera
Auckland
1050
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Entity Stuart Smith Holdings Limited
Shareholder NZBN: 9429039971449
Company Number: 234598
Individual Anderson, Wayne Derek Saint Marys Bay
Auckland
1011
New Zealand
Entity Stuart Smith Holdings Limited
Shareholder NZBN: 9429039971449
Company Number: 234598
Directors

Christopher Desmond Western - Director

Appointment date: 12 Feb 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 12 Feb 2019


Stuart Erskine Smith - Director (Inactive)

Appointment date: 05 Sep 1991

Termination date: 21 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Sep 2016


Catharine Louise Holland - Director (Inactive)

Appointment date: 12 Feb 2019

Termination date: 16 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Feb 2019


Christopher Desmond Western - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 28 Feb 2010

Address: Mairangi Bay, North Shore City, Auckland 1309,

Address used since 10 Nov 2005

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