Smurfie Holdings Limited
Type: NZ Limited Company (Ltd)Smurfie Holdings Limited (issued an NZ business number of 9429030779532) was started on 29 Feb 2012. 2 addresses are in use by the company: 200 Jellicoe Crescent, Thames, Thames, 3500 (type: registered, service). Unit 18/47 Cherrywood Drive, Tauranga had been their registered address, until 01 Feb 2024. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Murphy, Carol Ann (a director) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Murphy, Carol Ann (a director) - located at Pukekohe. "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued to Smurfie Holdings Limited. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 18/47 Cherrywood Drive, Tauranga, 3110 | Physical | 26 Jan 2021 |
| 200 Jellicoe Crescent, Thames, Thames, 3500 | Registered & service | 01 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Ann Murphy
Thames, Thames, 3500
Address used since 08 May 2018
Pukekohe, 2120
Address used since 27 May 2013 |
Director | 29 Feb 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 18/47 Cherrywood Drive, Tauranga, 3110 | Registered & service | 26 Jan 2021 - 01 Feb 2024 |
| 40 Grey Street, Tauranga, 3110 | Registered & physical | 01 May 2019 - 26 Jan 2021 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 09 Oct 2015 - 01 May 2019 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jun 2014 - 09 Oct 2015 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 05 Jun 2013 - 10 Jun 2014 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 05 Jun 2013 - 09 Oct 2015 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 13 Jul 2012 - 05 Jun 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 29 Feb 2012 - 05 Jun 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 29 Feb 2012 - 13 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
05 Jul 2012 - current |
|
Murphy, Carol Ann Director |
Thames Thames 3500 |
29 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Carol Ann Director |
Pukekohe 2120 |
29 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
29 Feb 2012 - 05 Jul 2012 | |
|
Murphy, Jasmine Roarna-marie Individual |
Pakuranga Auckland 2010 |
29 Feb 2012 - 05 Jul 2012 |
|
Murphy, James William Individual |
Rd 2 Pukekohe 2677 |
29 Feb 2012 - 05 Jul 2012 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
29 Feb 2012 - 05 Jul 2012 |
 |
Silvia Trustees Limited 217 King Street |
|
Pukekohe South Doctors Limited 217 King Street |
|
Tuakau Learning Centre Limited 217 King Street |
|
Absolute Building Inspections Limited 217 King Street |
|
Tanekaha Block Limited 217 King Street |
|
Hvav Trustees Limited 217 King Street |
|
Nomad Rentals Limited 61 Edinburgh Street |
|
Dasan Holdings Limited 185 Waihoehoe Road |
|
Joypark Limited 161 Hingaia Road |
|
Waiuku Lodge Motel Limited 279 Kitchener Road |
|
Colonial Motel (1995) Limited 33 Coles Crescent |
|
Neway Investments Limited 100 Queen Street |