General information
Smith Elements & Controls Limited
Type: NZ Limited Company (Ltd)9429000070263
New Zealand Business Number
668907
Company Number
Registered
Company Status
Smith Elements & Controls Limited (New Zealand Business Number 9429000070263) was registered on 06 Mar 1995. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 30 Gillies St, Cambridge had been their registered address, up until 11 Dec 2017. Smith Elements & Controls Limited used other aliases, namely: Smith Agencies Limited from 06 Mar 1995 to 13 Jun 2001. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Mahn Group Limited (an entity) located at Ilam, Christchurch postcode 8041. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 11 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Mcinnes
Burnside, Christchurch, 8053
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
|
Amie Kate Amosa
St Heliers, Auckland, 1071
Address used since 08 Feb 2024
Whitianga, 3592
Address used since 24 Jun 2021
Whitianga, 3592
Address used since 12 Feb 2020
Rd 4, Cambridge, 3496
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - current |
|
Darrin John Mcleod Hughes
Rd 6, Matakana, 0986
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - 25 Jan 2021 |
|
Andrew Trevillick Tremewan
Cambridge, Cambridge, 3434
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - 23 Oct 2019 |
|
Barbara Cecille Tremewan
Cambridge, Cambridge, 3493
Address used since 09 Jul 2015 |
Director | 06 Mar 1995 - 21 Dec 2018 |
|
Andrew Trevillick Tremewan
Cambridge, Cambridge, 3434
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 01 Oct 2017 |
|
Rollo Gillespie Webb
Cambridge, 3432
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 21 Sep 2016 |
|
Campbell Ian Smith
Swanson, Auckland, 0816
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 03 Mar 2016 |
|
Rachel Clair Tremewan
Cambridge, Cambridge, 3434
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 03 Mar 2016 |
|
Alexander Smith
Cambridge,
Address used since 01 Aug 2004 |
Director | 06 Mar 1995 - 29 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Gillies St, Cambridge | Registered & physical | 30 Jul 2007 - 11 Dec 2017 |
| Earthstar Chartered Accountants Ltd, Level 1 233 State Highway 17, Albany Village, Auckland | Registered & physical | 12 Jul 2002 - 30 Jul 2007 |
| Level 1 233 State Highway 1, Albany Village, Auckland | Physical | 04 Aug 2000 - 12 Jul 2002 |
| 35 Coatesville Heights, R D 3, Albany, Auckland | Physical | 04 Aug 2000 - 04 Aug 2000 |
| 35 Coatesville Heights, R D 3, Albany, Auckland | Registered | 04 Aug 2000 - 12 Jul 2002 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahn Group Limited Shareholder NZBN: 9429048653664 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
02 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tremewan, Barbara Cecile Individual |
Cambridge 3493 |
14 Feb 2019 - 27 May 2022 |
|
Tremewan, Andrew Trevillick Individual |
Cambridge Cambridge 3434 |
04 May 2016 - 27 May 2022 |
|
Smith Elements & Controls Limited Shareholder NZBN: 9429000070263 Company Number: 668907 Entity |
24 May 2018 - 31 Oct 2019 | |
|
Tremewan, Barbara Cecille Individual |
Cambridge Cambridge 3493 |
29 Sep 2016 - 14 Feb 2019 |
|
Smith, Campbell Ian Individual |
Cambridge Cambridge 3493 |
17 Jul 2015 - 24 May 2018 |
|
Smith, George Individual |
Witherlea Blenheim 7201 |
06 Mar 1995 - 17 Jul 2015 |
|
Smith, Alexander Individual |
Cambridge |
06 Mar 1995 - 19 Feb 2014 |
|
Smith, Barbara Cecille Individual |
Cambridge |
06 Mar 1995 - 29 Sep 2016 |
|
Herbke, Jurgen Individual |
Albany Village Auckland |
06 Mar 1995 - 28 Apr 2011 |
|
Tremewan Trustees Limited Shareholder NZBN: 9429045854460 Company Number: 6185368 Entity |
Cambridge 3493 |
08 Mar 2017 - 27 May 2022 |
|
Tremewan Trustees Limited Shareholder NZBN: 9429045854460 Company Number: 6185368 Entity |
Cambridge 3493 |
08 Mar 2017 - 27 May 2022 |
|
Rgw Trustees Cambridge Limited Shareholder NZBN: 9429033436838 Company Number: 1936073 Entity |
04 Oct 2016 - 08 Mar 2017 | |
|
Tremewan, Barbara Cecile Individual |
Cambridge 3493 |
14 Feb 2019 - 27 May 2022 |
|
Tremewan Trustees Limited Shareholder NZBN: 9429045854460 Company Number: 6185368 Entity |
Cambridge 3493 |
08 Mar 2017 - 27 May 2022 |
|
Tremewan Trustees Limited Shareholder NZBN: 9429045854460 Company Number: 6185368 Entity |
Cambridge 3493 |
08 Mar 2017 - 27 May 2022 |
|
Tremewan, Barbara Cecile Individual |
Cambridge 3493 |
14 Feb 2019 - 27 May 2022 |
|
Tremewan, Andrew Trevillick Individual |
Cambridge Cambridge 3434 |
04 May 2016 - 27 May 2022 |
|
Smith Elements & Controls Limited Shareholder NZBN: 9429000070263 Company Number: 668907 Entity |
Ilam Christchurch 8041 |
24 May 2018 - 31 Oct 2019 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
28 Apr 2011 - 04 Oct 2016 | |
|
Smith, Andrew Trevellick Individual |
Cambridge |
13 Aug 2004 - 04 Jul 2014 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
28 Apr 2011 - 04 Oct 2016 | |
|
Rgw Trustees Cambridge Limited Shareholder NZBN: 9429033436838 Company Number: 1936073 Entity |
04 Oct 2016 - 08 Mar 2017 | |
|
Smith, Campbell Ian Individual |
Rd 1 Cambridge 3493 |
28 Apr 2011 - 26 Mar 2014 |
|
Smith, Andrew Trevellick Individual |
Cambridge Cambridge 3434 |
17 Jul 2015 - 04 May 2016 |
Location
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