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General information

Merv Smith & Sons Limited

Type: NZ Limited Company (Ltd)
9429031917995
New Zealand Business Number
129755
Company Number
Registered
Company Status

Merv Smith & Sons Limited (NZBN 9429031917995) was registered on 21 Mar 1967. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their registered address, until 15 Feb 2019. Merv Smith & Sons Limited used other aliases, namely: Mervyn Smith Winchester Limited from 21 Mar 1967 to 02 May 2000. 80200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Smith, Sarah Anne (an individual) located at Rd 25, Temuka postcode 7985. In the second group, a total of 1 shareholder holds 50% of all shares (40100 shares); it includes
Smith, John Hugh (an individual) - located at Winchester. Next there is the next group of shareholders, share allocation (40099 shares, 50%) belongs to 1 entity, namely:
Smith, Ian Richard, located at Winchester (an individual). Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Physical & registered & service 15 Feb 2019
Last updated:
Directors
Name and Address Role Period
John Hugh Smith
Winchester, 7958
Address used since 26 Feb 2014
Director 17 May 1993 - current
Ian Richard Smith
Winchester, 7958
Address used since 26 Feb 2014
Director 30 May 2003 - current
Mervyn Allan Smith
Winchester,
Address used since 05 Dec 1986
Director 05 Dec 1986 - 17 May 1993
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Registered & physical 11 Dec 2017 - 15 Feb 2019
104 Sophia Street, Timaru, 7910 Physical & registered 06 Mar 2014 - 11 Dec 2017
100-104 Sophia Street, Timaru Registered & physical 10 Jan 2006 - 06 Mar 2014
Woodnorth Joyce, King Street, Temuka Physical 01 Jul 1997 - 10 Jan 2006
C/o Macdougall Joyce Stoddart, King Street, Temuka Registered 27 May 1994 - 10 Jan 2006
Financial Data
Financial info
80200
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Sarah Anne
Individual 		Rd 25
Temuka
7985 		15 Aug 2013 - current
Shares Allocation #2 Number of Shares: 40100
Shareholder Name Address Period
Smith, John Hugh
Individual 		Winchester
7958 		21 Mar 1967 - current
Shares Allocation #3 Number of Shares: 40099
Shareholder Name Address Period
Smith, Ian Richard
Individual 		Winchester
7958 		21 Mar 1967 - current
Location
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