General information

Andy Smith Holding Company Limited

Type: NZ Limited Company (Ltd)
9429032329476
New Zealand Business Number
2224497
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G423240 - Landscaping Supply - Retailing Root Barrier Material
Industry classification codes with description

Andy Smith Holding Company Limited (issued a business number of 9429032329476) was started on 01 Apr 2009. 5 addresess are in use by the company: C/- 6 Parkvale Place, Morrinsville, 3300 (type: postal, office). 190 Thames Street, Morrinsville had been their physical address, up until 30 Mar 2016. 900 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 300 shares (33.33% of shares), namely:
Smith, Michael Grant (an individual) located at Morrinsville, Morrinsville postcode 3300,
Ryan Law Trustees (P1012) Limited (an entity) located at Te Aroha, Te Aroha postcode 3320,
Paterson, Joanne Therese (an individual) located at Morrinsville. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 300 shares); it includes
Joanne Therese, Paterson (an individual) - located at Morrinsville,
Ryan Law Trustees (P1012) Limited (an entity) - located at Te Aroha, Te Aroha,
Paterson, Grant James (an individual) - located at Morrinsville. Next there is the third group of shareholders, share allocation (300 shares, 33.33%) belongs to 3 entities, namely:
Ryan Law Trustees (P1012) Limited, located at Te Aroha, Te Aroha (an entity),
Paterson, Joanne Therese, located at Morrinsville (an individual),
Smith, Michael Grant, located at Morrinsville, Morrinsville (an individual). "Landscaping supply - retailing root barrier material" (business classification G423240) is the category the Australian Bureau of Statistics issued to Andy Smith Holding Company Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
2600 State Highway 26 Morrinsville, Morrinsville, 3300 Physical & registered & service 30 Mar 2016
C/- 6 Parkvale Place, Morrinsville, 3300 Postal & delivery 29 Mar 2020
2600 State Highway 26 Morrinsville, Morrinsville, 3300 Office 29 Mar 2020
Contact info
64 7 8895179
Phone (Phone)
jopaddy1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jopaddy1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Grant Smith
Morrinsville, Morrinsville, 3300
Address used since 01 Nov 2013
Director 01 Apr 2009 - current
Joanne Paterson
Morrinsville, Morrinsville, 3300
Address used since 04 Mar 2015
Director 04 Mar 2015 - current
Gary Robert Smith
Morrinsville, Morrinsville, 3300
Address used since 24 Mar 2014
Director 01 Apr 2009 - 01 Jul 2014
Addresses
Principal place of activity
2600 State Highway 26 Morrinsville , Morrinsville , 3300
Previous address Type Period
190 Thames Street, Morrinsville, 3300 Physical & registered 24 Apr 2014 - 30 Mar 2016
C/-pricewaterhousecoopers, 190 Thames Street, Morrinsville Registered & physical 08 Apr 2010 - 24 Apr 2014
C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville Physical & registered 01 Apr 2009 - 08 Apr 2010
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Smith, Michael Grant
Individual
Morrinsville
Morrinsville
3300
01 Apr 2009 - current
Ryan Law Trustees (p1012) Limited
Shareholder NZBN: 9429032341584
Entity (NZ Limited Company)
Te Aroha
Te Aroha
3320
01 Apr 2009 - current
Paterson, Joanne Therese
Individual
Morrinsville
01 Apr 2009 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Joanne Therese, Paterson
Individual
Morrinsville
01 Apr 2009 - current
Ryan Law Trustees (p1012) Limited
Shareholder NZBN: 9429032341584
Entity (NZ Limited Company)
Te Aroha
Te Aroha
3320
01 Apr 2009 - current
Paterson, Grant James
Individual
Morrinsville
01 Apr 2009 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Ryan Law Trustees (p1012) Limited
Shareholder NZBN: 9429032341584
Entity (NZ Limited Company)
Te Aroha
Te Aroha
3320
14 Apr 2014 - current
Paterson, Joanne Therese
Individual
Morrinsville
01 Apr 2009 - current
Smith, Michael Grant
Individual
Morrinsville
Morrinsville
3300
01 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Smith, Gary Robert
Individual
Morrinsville
Morrinsville
3300
01 Apr 2009 - 13 Jul 2023
Smith, Gary Robert
Individual
Morrinsville
Morrinsville
3300
01 Apr 2009 - 13 Jul 2023
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity
01 Apr 2009 - 14 Apr 2014
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity
01 Apr 2009 - 14 Apr 2014
Location
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