General information

R J Smillie & Co Limited

Type: NZ Limited Company (Ltd)
9429031937764
New Zealand Business Number
127979
Company Number
Registered
Company Status

R J Smillie & Co Limited (issued an NZBN of 9429031937764) was started on 18 Aug 1964. 2 addresses are currently in use by the company: 97 Leinster Road, Merivale, Christchurch, 8014 (type: physical, service). 9C Stirling Street, Merivale, Christchurch had been their physical address, until 29 Oct 2020. 13000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12999 shares (99.99 per cent of shares), namely:
Smillie, Rex John (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Held Company, Other Shareholders (an individual) - located at Merivale, Christchurch. Our information was updated on 23 Mar 2024.

Current address Type Used since
97 Leinster Road, Merivale, Christchurch, 8014 Registered 25 Nov 2002
97 Leinster Road, Merivale, Christchurch, 8014 Physical & service 29 Oct 2020
Directors
Name and Address Role Period
Rex John Smillie
Strowan, Christchurch, 8014
Address used since 02 Feb 2016
Director 02 Feb 2016 - current
Jonathan James Rex Smillie
Strowan, Christchurch, 8014
Address used since 16 May 2013
Director 16 May 2013 - 24 Jul 2018
Rex John Smillie
Christchurch,
Address used since 14 Mar 1988
Director 14 Mar 1988 - 16 May 2013
Addresses
Previous address Type Period
9c Stirling Street, Merivale, Christchurch, 8014 Physical 06 Oct 2014 - 29 Oct 2020
C/-john J Clark, 182 Papanui Road, Christchurch Physical 29 Jun 1998 - 06 Oct 2014
118 Victoria St, Christchurch 1 Physical 29 Jun 1998 - 29 Jun 1998
118 Victoria St, Christchurch 1 Registered 01 Jul 1997 - 25 Nov 2002
Financial Data
Financial info
13000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12999
Shareholder Name Address Period
Smillie, Rex John
Individual
Christchurch
18 Aug 1964 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Held Company, Other Shareholders
Individual
Merivale
Christchurch
8014
18 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Eillims Property & Investments Ltd
Shareholder NZBN: 9429031862073
Company Number: 134767
Entity
18 Aug 1964 - 18 Feb 2010
Eillims Property & Investments Ltd
Shareholder NZBN: 9429031862073
Company Number: 134767
Entity
18 Aug 1964 - 18 Feb 2010
Location
Companies nearby