Wairua Smith Holdings Limited
Type: NZ Limited Company (Ltd)Wairua Smith Holdings Limited (issued an NZ business identifier of 9429036158881) was launched on 28 Jan 2003. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, until 17 May 2019. Wairua Smith Holdings Limited used more names, namely: G.a & C.r.g Smith Holdings Limited from 28 Jan 2003 to 03 Jun 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Allan Gregory (a director) located at Rd 2, Waipu postcode 0582. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smith, Catherine Rose Gordon (an individual) - located at Rd 2, Waipu. Businesscheck's database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered & service | 17 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Rose Gordon Smith
Waipu, 0582
Address used since 20 May 2019
Rd 2, Waipu, 0582
Address used since 28 May 2014 |
Director | 28 Jan 2003 - current |
|
Allan Gregory Smith
Rd 2, Waipu, 0582
Address used since 20 May 2019 |
Director | 28 Jan 2003 - current |
|
Gregory Allen Smith
Rd 2, Waipu, 0582
Address used since 28 May 2014
Rd 2, Waipu, 0582
Address used since 20 May 2019 |
Director | 28 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered | 26 Aug 2014 - 17 May 2019 |
| C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 29 May 2009 - 26 Aug 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 01 Sep 2005 - 29 May 2009 |
| C/- 4 Vinery Lane, Whangarei | Registered & physical | 28 Jan 2003 - 01 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Allan Gregory Director |
Rd 2 Waipu 0582 |
02 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Catherine Rose Gordon Individual |
Rd 2 Waipu 0582 |
28 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gregory Allen Individual |
Rd 2 Waipu 0582 |
28 Jan 2003 - 02 May 2022 |
 |
Logan King Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Fuller Dairy Limited 1a Douglas Street |