General information

Smoothwater Property Limited

Type: NZ Limited Company (Ltd)

9429032803235

New Zealand Business Number

2116856

Company Number

Registered

Company Status

Smoothwater Property Limited (issued an NZBN of 9429032803235) was incorporated on 15 Apr 2008. 2 addresses are currently in use by the company: 287-293 Durham Street, Christchurch, 8013 (type: registered, physical). 54 Cass Street, Ashburton had been their registered address, up until 25 Aug 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Weir, Iain William (an individual) located at Wanaka, Wanaka postcode 9305,
Weir, Suzanne (an individual) located at Wanaka, Wanaka postcode 9305,
Dunmore Trustees (2019) Limited (an entity) located at Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Weir, Iain William (an individual) - located at Wanaka, Wanaka. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Weir, Suzanne, located at Wanaka, Wanaka (an individual). Businesscheck's data was updated on 18 Apr 2024.

Current address	Type	Used since
287-293 Durham Street, Christchurch, 8013	Registered & physical & service	25 Aug 2021

Last updated: 18 Apr 2024

Directors

Name and Address	Role	Period
Iain William Weir Wanaka, Wanaka, 9305 Address used since 27 Apr 2023 Wanaka, 9343 Address used since 25 Jun 2015	Director	15 Apr 2008 - current

Addresses

Previous address	Type	Period
54 Cass Street, Ashburton, 7700	Registered & physical	20 Mar 2017 - 25 Aug 2021
100 Burnett Street, Ashburton	Physical & registered	15 Apr 2008 - 20 Mar 2017

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

08 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 998

Shareholder Name	Address	Period
Weir, Iain William Individual	Wanaka Wanaka 9305	15 Apr 2008 - current
Weir, Suzanne Individual	Wanaka Wanaka 9305	15 Apr 2008 - current
Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Entity (NZ Limited Company)	Wanaka 9305	16 Jun 2020 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Weir, Iain William Individual	Wanaka Wanaka 9305	15 Apr 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Weir, Suzanne Individual	Wanaka Wanaka 9305	15 Apr 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Cm Law Trustees (2013) Limited Shareholder NZBN: 9429030232259 Company Number: 4438404 Entity	Dunmore Street Wanaka Null 9305	18 Feb 2014 - 16 Jun 2020
Fyfe, Iain Grant Individual	Wanaka	15 Apr 2008 - 18 Feb 2014
Cm Law Trustees (2013) Limited Shareholder NZBN: 9429030232259 Company Number: 4438404 Entity	Dunmore Street Wanaka Null 9305	18 Feb 2014 - 16 Jun 2020

Location

Companies nearby

	Ashburton Guardian Company Limited 54 Cass Street
	Kiwicorp Products Limited 54 Cass Street
	Chris Woods Contracting Limited 54 Cass Street
	A & J Lowe Limited 54 Cass Street
	Rudge Holdings Limited 54 Cass Street
	V P Farming Limited 54 Cass Street