Roke & Smith Limited, a registered company, was started on 05 Oct 1955. 9429040713694 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Sharon Jane Catherine Campbell - an active director whose contract started on 21 Jun 2010,
William Austin Smith - an inactive director whose contract started on 11 Oct 1990 and was terminated on 22 Jun 2010,
Gregory William Smith - an inactive director whose contract started on 01 Oct 1990 and was terminated on 01 Jul 1995.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Flat 2, 230 Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: registered, physical).
Roke & Smith Limited had been using 1/228 Hibiscus Coast Highway, Orewa as their physical address up until 19 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Campbell, Sharon Jane Catherine - located at 0931, Orewa, Orewa.
Previous addresses
Address: 1/228 Hibiscus Coast Highway, Orewa, 0931 New Zealand
Physical & registered address used from 14 Nov 2016 to 19 Aug 2021
Address: 1/228 Hibiscus Coast Highway, Orewa, 0931 New Zealand
Physical & registered address used from 28 May 2012 to 14 Nov 2016
Address: C/-6 Earlsway, Warkworth New Zealand
Registered address used from 02 Apr 2009 to 02 Apr 2009
Address: C/-6 Earlsway, Warkworth New Zealand
Physical address used from 02 Apr 2009 to 28 May 2012
Address: 6 Earlsway, Warkworth 0910
Registered address used from 02 Apr 2009 to 02 Apr 2009
Address: 30 Bertram St, Warkworth 0910
Registered & physical address used from 09 Sep 2008 to 02 Apr 2009
Address: 1 Florence Avenue, Orewa
Physical address used from 01 Jul 1997 to 09 Sep 2008
Address: Whangaripo Valley Road, Box 1, Matakana
Registered address used from 28 Jul 1995 to 09 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Campbell, Sharon Jane Catherine |
Orewa Orewa 0931 New Zealand |
14 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, William Austin |
Red Beach Red Beach 0932 New Zealand |
05 Oct 1955 - 04 Jul 2020 |
| Individual | Randell, Sharon Jane Catherine |
Orewa Orewa 0931 New Zealand |
05 Oct 1955 - 14 Dec 2017 |
| Individual | Gundry, Valerie Wilma |
Orewa Orewa 0931 New Zealand |
05 Oct 1955 - 04 Jul 2020 |
Sharon Jane Catherine Campbell - Director
Appointment date: 21 Jun 2010
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Jul 2023
Address: Orewa, 0931 New Zealand
Address used since 05 Jul 2018
Address: Orewa, North Auckland, 0931 New Zealand
Address used since 03 Jul 2012
William Austin Smith - Director (Inactive)
Appointment date: 11 Oct 1990
Termination date: 22 Jun 2010
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Jun 2010
Gregory William Smith - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 01 Jul 1995
Address: Point Wells, Matakana,
Address used since 01 Oct 1990
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