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General information

Lionel Smith & Associates Limited

Type: NZ Limited Company (Ltd)
9429032969245
New Zealand Business Number
2078145
Company Number
Registered
Company Status

Lionel Smith & Associates Limited (issued a New Zealand Business Number of 9429032969245) was incorporated on 21 Dec 2007. 2 addresses are in use by the company: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: registered, physical). 127 Rora Street, Te Kuiti, Te Kuiti had been their registered address, up until 11 May 2018. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 4900 shares (49% of shares), namely:
Smith, Caroline Maree (an individual) located at Te Kuiti, Te Kuiti postcode 3910,
Smith, Lionel James (an individual) located at Mokau postcode 4376,
Forgeson, Kevin Paul (an individual) located at Te Kuiti, Te Kuiti postcode 3910. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (5100 shares); it includes
Smith, Lionel James (an individual) - located at Mokau. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Registered & physical & service 11 May 2018
Last updated:
Directors
Name and Address Role Period
Lionel James Smith
Mokau, 4376
Address used since 02 Nov 2021
Te Kuiti, Te Kuiti, 3910
Address used since 18 May 2016
Director 21 Dec 2007 - current
Addresses
Previous address Type Period
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Registered & physical 04 Dec 2017 - 11 May 2018
47 Taupiri Street, Te Kuiti Physical & registered 20 Apr 2009 - 04 Dec 2017
10 King Street East, Te Kuiti Physical & registered 21 Dec 2007 - 20 Apr 2009
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Smith, Caroline Maree
Individual 		Te Kuiti
Te Kuiti
3910 		11 Jun 2014 - current
Smith, Lionel James
Individual 		Mokau
4376 		21 Dec 2007 - current
Forgeson, Kevin Paul
Individual 		Te Kuiti
Te Kuiti
3910 		11 Jun 2014 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Smith, Lionel James
Individual 		Mokau
4376 		21 Dec 2007 - current
Location
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