Three Smiths Limited
Type: NZ Limited Company (Ltd)Three Smiths Limited (New Zealand Business Number 9429034741443) was started on 27 May 2005. 10 addresess are currently in use by the company: 203 / 1 Clyde Street, Hamilton East, Hamilton, 3216 (type: service, registered). 3/3 Brocas Avenue, Hillcrest, Hamilton had been their registered address, until 22 Feb 2023. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (10% of shares), namely:
Smith, Megan Jane (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 90% of all shares (180 shares); it includes
Smith, Stephen Paul (an individual) - located at Hamilton East, Hamilton. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 24 195, Abels, Hamilton, 3253 | Postal | 11 Jun 2019 |
| 67 Galloway Street, Hamilton East, Hamilton, 3216 | Office & delivery | 11 Jun 2019 |
| 3/3 Brocas Avenue, Hillcrest, Hamilton, 3216 | Physical | 18 Mar 2022 |
| 203 / 1 Clyde Street, Hamilton East, Hamilton, 4362 | Service & registered | 22 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Jane Smith
Hamilton East, Hamilton, 4362
Address used since 14 Feb 2023
Hillcrest, Hamilton, 3216
Address used since 10 Sep 2021
Hamilton East, Hamilton, 3216
Address used since 14 Jun 2011 |
Director | 27 May 2005 - current |
|
Stephen Paul Smith
Hamilton East, Hamilton, 4362
Address used since 14 Feb 2023
Hillcrest, Hamilton, 3216
Address used since 10 Sep 2021
Hamilton East, Hamilton, 3216
Address used since 14 Jun 2011 |
Director | 27 May 2005 - current |
| Type | Used since | |
|---|---|---|
| 203 / 1 Clyde Street, Hamilton East, Hamilton, 4362 | Service & registered | 22 Feb 2023 |
| Po Box 4362, Hamilton East, Hamilton, 3247 | Postal | 06 Jun 2023 |
| 203 / 1 Clyde Street, Hamilton East, Hamilton, 4362 | Office & delivery | 06 Jun 2023 |
| 203 / 1 Clyde Street, Hamilton East, Hamilton, 3216 | Service & registered | 14 Jun 2023 |
| 67 Galloway Street , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 3/3 Brocas Avenue, Hillcrest, Hamilton, 3216 | Registered | 21 Mar 2022 - 22 Feb 2023 |
| 3/3 Brocas Avenue, Hillcrest, Hamilton, 3216 | Service | 18 Mar 2022 - 22 Feb 2023 |
| 67 Galloway Street, Hamilton East, Hamilton, 3216 | Physical | 22 Jun 2011 - 18 Mar 2022 |
| 67 Galloway Street, Hamilton East, Hamilton, 3216 | Registered | 22 Jun 2011 - 21 Mar 2022 |
| 13 Bretton Terrace, Hillcrest, Hamilton | Registered & physical | 27 May 2005 - 22 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Megan Jane Individual |
Hamilton East Hamilton 3216 |
27 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stephen Paul Individual |
Hamilton East Hamilton 3216 |
27 May 2005 - current |
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