General information

Jw Smeaton Limited

Type: NZ Limited Company (Ltd)
9429033338446
New Zealand Business Number
1952064
Company Number
Registered
Company Status

Jw Smeaton Limited (issued an NZ business number of 9429033338446) was registered on 02 Jul 2007. 2 addresses are in use by the company: 6Th Floor Consultancy House, 7 Bond Street, Dunedin (type: physical, registered). Jw Smeaton Limited used more aliases, namely: Hlb Smeaton & Co Limited from 02 Jul 2007 to 30 Jun 2011. 2440 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 540 shares (22.13% of shares), namely:
Eyre, Anthony Gerard (an individual) located at Vauxhall, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 0.04% of all shares (1 share); it includes
Braun, Kathryn Elizabeth (an individual) - located at St Clair, Dunedin. The 3rd group of shareholders, share allotment (1 share, 0.04%) belongs to 1 entity, namely:
Cook, Jason Raymond, located at Saint Clair, Dunedin (an individual). Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
6th Floor Consultancy House, 7 Bond Street, Dunedin Physical & registered & service 02 Jul 2007
Directors
Name and Address Role Period
David Henry Shelton
Glenleith, Dunedin, 9010
Address used since 09 Jun 2010
Director 02 Jul 2007 - current
Jason Raymond Cook
Saint Clair, Dunedin, 9012
Address used since 02 Sep 2019
Saint Clair, Dunedin, 9012
Address used since 09 Jun 2010
Director 31 May 2010 - current
John Ross Mackay
Wakari, Dunedin, 9010
Address used since 09 Apr 2014
Director 09 Apr 2014 - 30 Sep 2023
Anthony Gerard Eyre
Vauxhall, Dunedin, 9013
Address used since 02 Sep 2019
Glenleith, Dunedin, 9010
Address used since 09 Jun 2010
Director 31 May 2010 - 30 Jun 2022
Financial Data
Financial info
2440
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 540
Shareholder Name Address Period
Eyre, Anthony Gerard
Individual
Vauxhall
Dunedin
9013
02 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Braun, Kathryn Elizabeth
Individual
St Clair
Dunedin
02 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cook, Jason Raymond
Individual
Saint Clair
Dunedin
9012
02 Jul 2007 - current
Shares Allocation #4 Number of Shares: 689
Shareholder Name Address Period
Gca Legal Trustee 2012 Limited
Shareholder NZBN: 9429030816688
Entity (NZ Limited Company)
Dunedin
9016
04 May 2012 - current
Braun, Kathryn Elizabeth
Individual
St Clair
Dunedin
02 Jul 2007 - current
Cook, Jason Raymond
Individual
Saint Clair
Dunedin
9012
02 Jul 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Shelton, Melanie Jade
Individual
Glenleith
Dunedin
02 Jul 2007 - current
Shares Allocation #6 Number of Shares: 366
Shareholder Name Address Period
Mackay, John
Individual
Wakari
Dunedin
9010
20 Feb 2014 - current
Shares Allocation #7 Number of Shares: 840
Shareholder Name Address Period
Shelton, Melanie Jade
Individual
Glenleith
Dunedin 9010
02 Jul 2007 - current
Mcdonald, Catherine Ann
Individual
Mosgiel
02 Jul 2007 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
White, Peter Mcintyre
Individual
Roslyn
Dunedin
02 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Shelton, David Henry
Individual
Glenleith
Dunedin 9010
02 Jul 2007 - 24 May 2010
Shelton, David Henry
Individual
Glenleith
Dunedin 9010
02 Jul 2007 - 24 May 2010
Shelton, David Henry
Individual
Glenleith
Dunedin 9010
02 Jul 2007 - 24 May 2010
Location
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