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).
Previous address
Address: 9 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 21 Jul 2016 to 17 May 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Blackwood, Louise Katherine |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Blackwood, Douglas Grant |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Jul 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hania Trustee (blackwood) Limited Shareholder NZBN: 9429042474074 |
Mount Victoria Wellington 6011 New Zealand |
21 Jul 2016 - |
Director | Blackwood, Louise Katherine |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Jul 2016 - |
Director | Blackwood, Douglas Grant |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Jul 2016 - |
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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