The Smart Machine Company Limited, a registered company, was started on 13 Jul 2017. 9429046196149 is the NZ business identifier it was issued. The company has been run by 5 directors: Andrew Hilton Kersley - an active director whose contract began on 13 Jul 2017,
Nicholas Gledhill - an active director whose contract began on 01 Dec 2018,
Walter Langlois - an active director whose contract began on 01 Dec 2018,
Brett Malcolm Mckinnon - an active director whose contract began on 23 Aug 2022,
Tracy Atkin - an active director whose contract began on 13 Sep 2022.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 32 New Renwick Road, Burleigh, Blenheim, 7201 (category: physical, registered).
The Smart Machine Company Limited had been using 59 Parker Street, Mayfield, Blenheim as their registered address up to 23 Jun 2021.
A total of 146476 shares are allotted to 8 shareholders (8 groups). The first group includes 5600 shares (3.82 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5936 shares (4.05 per cent). Finally the 3rd share allotment (2660 shares 1.82 per cent) made up of 1 entity.
Previous addresses
Address: 59 Parker Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 06 Apr 2020 to 23 Jun 2021
Address: 50 Ossian Street, Ahuriri, Napier, 4110 New Zealand
Physical & registered address used from 26 Oct 2018 to 06 Apr 2020
Address: 1/87 Bridge St, Napier, 4110 New Zealand
Physical & registered address used from 13 Jul 2017 to 26 Oct 2018
Basic Financial info
Total number of Shares: 146476
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5600 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
19 Dec 2023 - |
Shares Allocation #2 Number of Shares: 5936 | |||
Other (Other) | Fabal Investments Pty Ltd |
Adelaide 5067 Australia |
30 Aug 2023 - |
Shares Allocation #3 Number of Shares: 2660 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
30 Aug 2023 - |
Shares Allocation #4 Number of Shares: 1680 | |||
Entity (NZ Limited Company) | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 |
Rd 1 Picton 7281 New Zealand |
30 Aug 2023 - |
Shares Allocation #5 Number of Shares: 36600 | |||
Entity (NZ Limited Company) | Pernod Ricard Winemakers New Zealand Limited Shareholder NZBN: 9429040548609 |
Auckland Central Auckland 1010 New Zealand |
23 Aug 2022 - |
Shares Allocation #6 Number of Shares: 27260 | |||
Individual | Gledhill, Nicholas Geoffrey |
Eden Terrace Auckland 1021 New Zealand |
14 Nov 2018 - |
Shares Allocation #7 Number of Shares: 27260 | |||
Director | Kersley, Andrew Hilton |
Mayfield Blenheim 7201 New Zealand |
13 Jul 2017 - |
Shares Allocation #8 Number of Shares: 39480 | |||
Individual | Langlois, Walter |
Renwick Renwick 7204 New Zealand |
13 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Smart Machine Company Limited Shareholder NZBN: 9429046196149 Company Number: 6288849 |
30 Aug 2023 - 31 Aug 2023 | |
Entity | Imaginate Consulting Limited Shareholder NZBN: 9429046897091 Company Number: 6928617 |
Springlands Blenheim 7201 New Zealand |
10 Jun 2021 - 02 May 2023 |
Individual | Gledhill, Nick |
Eden Terrace Auckland 1021 New Zealand |
13 Jul 2017 - 14 Nov 2018 |
Individual | Simmonds, Grant |
Bluff Hill Napier 4110 New Zealand |
13 Jul 2017 - 27 Mar 2018 |
Individual | Gledhill, Nick |
Eden Terrace Auckland 1021 New Zealand |
13 Jul 2017 - 14 Nov 2018 |
Andrew Hilton Kersley - Director
Appointment date: 13 Jul 2017
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 01 Feb 2020
Address: Napier, 4182 New Zealand
Address used since 13 Jul 2017
Nicholas Gledhill - Director
Appointment date: 01 Dec 2018
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Dec 2018
Walter Langlois - Director
Appointment date: 01 Dec 2018
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Dec 2018
Brett Malcolm Mckinnon - Director
Appointment date: 23 Aug 2022
Address: Somerton Park, South Australia, 5044 Australia
Address used since 23 Aug 2022
Tracy Atkin - Director
Appointment date: 13 Sep 2022
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 13 Sep 2022
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