Smith Family Investments Limited
Type: NZ Limited Company (Ltd)Smith Family Investments Limited (issued an NZ business number of 9429035894209) was registered on 03 Jul 2003. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their registered address, up to 07 May 2019. 1564981 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 213105 shares (13.62 per cent of shares), namely:
Campbell, Gretchen Mary (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Just, Jacqueline Jean (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 2 shareholders hold 10.36 per cent of all shares (162075 shares); it includes
Smith, Jason Charles Acton (an individual) - located at Rd 1, Queenstown,
Thomas, Belinda Elizabeth Jane (an individual) - located at Fendalton, Christchurch. Moving on to the third group of shareholders, share allocation (188875 shares, 12.07%) belongs to 3 entities, namely:
Gillies, Peter Lear, located at Silverstream, Wellington (an individual),
Gilchrist, Alastair Robert, located at Silverstream, Wellington (an individual),
Gillies, Noeline Mary, located at Silverstream, Wellington (an individual). Our information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Physical & registered & service | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Acton Smith
Wanaka, Wanaka, 9305
Address used since 14 Sep 2022
Albert Town, Wanaka, 9305
Address used since 29 Nov 2019
Wanaka, Wanaka, 9305
Address used since 28 Aug 2014 |
Director | 03 Jul 2003 - current |
|
Jason Charles Acton Smith
Rd 1, Queenstown, 9371
Address used since 25 Mar 2022
Waikiwi, Invercargill, 9810
Address used since 12 Nov 2015 |
Director | 03 Jul 2003 - current |
|
Belinda Elizabeth Jane Thomas
Fendalton, Christchurch, 8014
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - current |
|
Noeline Mary Gillies
Silverstream, Wellington, 5019
Address used since 03 Jul 2003 |
Director | 03 Jul 2003 - 15 Jan 2019 |
|
Lester Walker Smith
Monaco, Nelson, 7011
Address used since 03 Jul 2003 |
Director | 03 Jul 2003 - 18 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 31 Aug 2016 - 07 May 2019 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Registered & physical | 02 Feb 2015 - 31 Aug 2016 |
| Lexicon House, 123 Spey Street, Invercargill | Registered & physical | 06 May 2010 - 02 Feb 2015 |
| C- Bdo Spicers, 123 Spey Street, Invercargill | Registered & physical | 03 Jul 2003 - 06 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Gretchen Mary Individual |
Lowry Bay Lower Hutt 5013 |
28 Sep 2023 - current |
|
Just, Jacqueline Jean Individual |
Havelock North Havelock North 4130 |
03 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jason Charles Acton Individual |
Rd 1 Queenstown 9371 |
03 Jul 2003 - current |
|
Thomas, Belinda Elizabeth Jane Individual |
Fendalton Christchurch 8014 |
03 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Peter Lear Individual |
Silverstream Wellington |
03 May 2005 - current |
|
Gilchrist, Alastair Robert Individual |
Silverstream Wellington |
03 May 2005 - current |
|
Gillies, Noeline Mary Individual |
Silverstream Wellington |
03 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Belinda Elizabeth Jane Individual |
Fendalton Christchurch 8014 |
03 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainfield Investments Limited Shareholder NZBN: 9429040248547 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
03 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jason Charles Acton Individual |
Rd 1 Queenstown 9371 |
03 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jeremy Guy Individual |
Kingston 9793 |
30 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, John William Acton Director |
Wanaka Wanaka 9305 |
30 Apr 2013 - 28 Sep 2023 |
|
Smith, John William Acton Director |
Wanaka Wanaka 9305 |
30 Apr 2013 - 28 Sep 2023 |
|
Mangamahu Investments Limited Shareholder NZBN: 9429040250045 Company Number: 158345 Entity |
Invercargill Invercargill 9810 |
03 Jul 2003 - 16 Jun 2022 |
|
Mangamahu Investments Limited Shareholder NZBN: 9429040250045 Company Number: 158345 Entity |
Invercargill Invercargill 9810 |
03 Jul 2003 - 16 Jun 2022 |
|
Gillies, Noeline Mary Individual |
Silverstream Wellington |
03 Jul 2003 - 03 May 2005 |
Ultimate Holding Company
| Name | Bainfield Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 158278 |
| Country of origin | NZ |
| Address |
136 Spey Street Invercargill Invercargill 9810 |
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