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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1190000 | |||
Individual | Moses, Juliet Anna |
Address Withheld By Registrar Address Withheld By Registrar 9999 New Zealand |
08 Apr 2022 - |
Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
08 Apr 2022 - |
Entity (NZ Limited Company) | Mgi Trustees Ssft Limited Shareholder NZBN: 9429046206473 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trustees Ssft Limited Shareholder NZBN: 9429046274649 Company Number: 6364292 |
06 Apr 2018 - 08 Apr 2022 | |
Individual | Smith, Stuart Erskine |
Remuera Auckland 1050 New Zealand |
08 Mar 2006 - 08 Apr 2022 |
Individual | Smith, Stuart Erskine |
Remuera Auckland 1050 New Zealand |
08 Mar 2006 - 08 Apr 2022 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
08 Mar 2006 - 06 Apr 2018 |
Individual | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
08 Mar 2006 - 06 Apr 2018 |
Entity | Sw Trustees Ssft Limited Shareholder NZBN: 9429046274649 Company Number: 6364292 |
Takapuna 0640 New Zealand |
06 Apr 2018 - 08 Apr 2022 |
Individual | Smith, Stuart Erskine |
Remuera Auckland 1050 New Zealand |
08 Mar 2006 - 08 Apr 2022 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
08 Mar 2006 - 06 Apr 2018 |
Entity | Stuart Smith Holdings Limited Shareholder NZBN: 9429039971449 Company Number: 234598 |
17 Nov 1965 - 08 Mar 2006 | |
Individual | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
08 Mar 2006 - 06 Apr 2018 |
Entity | Stuart Smith Holdings Limited Shareholder NZBN: 9429039971449 Company Number: 234598 |
17 Nov 1965 - 08 Mar 2006 |
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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