Paul Smith Earthmoving Limited, a registered company, was incorporated on 04 Nov 2016. 9429043407101 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Bruce William Tinnelly - an active director whose contract started on 04 Nov 2016,
Tony James Moir - an active director whose contract started on 04 Nov 2016.
Last updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered).
A total of 1500 shares are allotted to 17 shareholders (9 groups). The first group consists of 494 shares (32.93%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 494 shares (32.93%). Finally the next share allocation (59 shares 3.93%) made up of 3 entities.
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 494 | |||
| Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
28 Jun 2021 - |
| Director | Moir, Tony James |
Rd 1 Timaru 7971 New Zealand |
28 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 494 | |||
| Individual | Tinnelly, Julie Marie |
Glenwood Timaru 7910 New Zealand |
28 Jun 2021 - |
| Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
28 Jun 2021 - |
| Director | Tinnelly, Bruce William |
Gleniti Timaru 7910 New Zealand |
28 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 59 | |||
| Individual | Marais, Leanne |
Oceanview Timaru 7910 New Zealand |
28 Jun 2021 - |
| Individual | Marais, Jacques |
Oceanview Timaru 7910 New Zealand |
28 Jun 2021 - |
| Entity (NZ Limited Company) | G D T No. 5 Limited Shareholder NZBN: 9429048453240 |
Dunedin Central Dunedin 9016 New Zealand |
28 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 149 | |||
| Entity (NZ Limited Company) | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 |
Timaru Timaru 7910 New Zealand |
28 Jun 2021 - |
| Individual | Parsons, Illara Therese |
Waimataitai Timaru 7910 New Zealand |
28 Jun 2021 - |
| Individual | Shaw, Mark James |
Waimataitai Timaru 7910 New Zealand |
28 Jun 2021 - |
| Shares Allocation #5 Number of Shares: 75 | |||
| Director | Moir, Tony James |
Rd 1 Timaru 7971 New Zealand |
28 Jun 2021 - |
| Director | Tinnelly, Bruce William |
Gleniti Timaru 7910 New Zealand |
28 Jun 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Tinnelly, Bruce William |
Gleniti Timaru 7910 New Zealand |
28 Jun 2021 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Marais, Jacques |
Oceanview Timaru 7910 New Zealand |
28 Jun 2021 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Moir, Tony James |
Rd 1 Timaru 7971 New Zealand |
28 Jun 2021 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Shaw, Mark James |
Waimataitai Timaru 7910 New Zealand |
28 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paul Smith Earthmoving 2002 Limited Shareholder NZBN: 9429036673322 Company Number: 1180169 |
28 Sep 2018 - 28 Jun 2021 | |
| Entity | Paul Smith Aggregates Limited Shareholder NZBN: 9429034954904 Company Number: 1600321 |
Timaru 7910 New Zealand |
04 Nov 2016 - 28 Sep 2018 |
| Entity | Paul Smith Earthmoving 2002 Limited Shareholder NZBN: 9429036673322 Company Number: 1180169 |
Washdyke 7910 New Zealand |
28 Sep 2018 - 28 Jun 2021 |
| Entity | Paul Smith Earthmoving 2002 Limited Shareholder NZBN: 9429036673322 Company Number: 1180169 |
Washdyke 7910 New Zealand |
28 Sep 2018 - 28 Jun 2021 |
| Entity | Paul Smith Aggregates Limited Shareholder NZBN: 9429034954904 Company Number: 1600321 |
Timaru 7910 New Zealand |
04 Nov 2016 - 28 Sep 2018 |
Ultimate Holding Company
Bruce William Tinnelly - Director
Appointment date: 04 Nov 2016
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 04 Nov 2016
Tony James Moir - Director
Appointment date: 04 Nov 2016
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 04 Nov 2016
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