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W J Overton-smith Limited

Type: NZ Limited Company (Ltd)
9429042475224
NZBN
6057429
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
16 Ventnor Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 17 May 2021

W J Overton-Smith Limited was registered on 21 Jul 2016 and issued a number of 9429042475224. This registered LTD company has been supervised by 2 directors: Louise Katherine Blackwood - an active director whose contract started on 21 Jul 2016,
Douglas Grant Blackwood - an active director whose contract started on 21 Jul 2016.
According to BizDb's database (updated on 15 Apr 2024), this company filed 1 address: 16 Ventnor Drive, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Up until 17 May 2021, W J Overton-Smith Limited had been using 9 Johnsonville Road, Johnsonville, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Blackwood, Louise Katherine (a director) located at Paraparaumu, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Blackwood, Douglas Grant - located at Paraparaumu, Paraparaumu.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Hania Trustee (Blackwood) Limited, located at Mount Victoria, Wellington (an entity),
Blackwood, Louise Katherine, located at Paraparaumu, Paraparaumu (a director),
Blackwood, Douglas Grant, located at Paraparaumu, Paraparaumu (a director). W J Overton-Smith Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: 9 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 21 Jul 2016 to 17 May 2021

Contact info
dglkblack@xtra.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Blackwood, Louise Katherine Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Blackwood, Douglas Grant Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Hania Trustee (blackwood) Limited
Shareholder NZBN: 9429042474074
Mount Victoria
Wellington
6011
New Zealand
Director Blackwood, Louise Katherine Paraparaumu
Paraparaumu
5032
New Zealand
Director Blackwood, Douglas Grant Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Louise Katherine Blackwood - Director

Appointment date: 21 Jul 2016

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 08 Feb 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 21 Jul 2016


Douglas Grant Blackwood - Director

Appointment date: 21 Jul 2016

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 08 Feb 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 21 Jul 2016

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