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General information

W M Smith Limited

Type: NZ Limited Company (Ltd)
9429031919739
New Zealand Business Number
2322620
Company Number
Registered
Company Status

W M Smith Limited (issued an NZBN of 9429031919739) was started on 18 Sep 2009. 3 addresses are in use by the company: 13 Meharg Place, Fairview Heights, Auckland, 0632 (type: registered, service). 301/6-8 Heather Street, Penrose, Auckland had been their registered address, up until 30 Aug 2023. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Smith, Warrick Martin (an individual) located at Fairview Heights, Auckland postcode 0632,
Stollery, Wayne Ross (an individual) located at West Harbour, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smith, Warrick Martin (an individual) - located at Fairview Heights, Auckland. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
12a Jack Conway Avenue, Manukau, Auckland, 2104 Registered & physical 02 Sep 2014
13 Meharg Place, Fairview Heights, Auckland, 0632 Registered & service 30 Aug 2023
Last updated:
Directors
Name and Address Role Period
Warrick Martin Smith
Fairview Heights, Auckland, 0632
Address used since 04 Oct 2018
Belmont, Auckland, 0622
Address used since 01 Oct 2015
Director 18 Sep 2009 - current
Addresses
Previous address Type Period
301/6-8 Heather Street, Penrose, Auckland, 1052 Registered & service 16 Dec 2022 - 30 Aug 2023
Level 1, 14 Penrose Road, Penrose, Auckland Registered & physical 18 Sep 2009 - 02 Sep 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith, Warrick Martin
Individual 		Fairview Heights
Auckland
0632 		18 Sep 2009 - current
Stollery, Wayne Ross
Individual 		West Harbour
Auckland
 18 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Warrick Martin
Individual 		Fairview Heights
Auckland
0632 		18 Sep 2009 - current
Location
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