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General information

Smithetal Limited

Type: NZ Limited Company (Ltd)
9429036529827
New Zealand Business Number
1204845
Company Number
Registered
Company Status

Smithetal Limited (issued a business number of 9429036529827) was registered on 23 Apr 2002. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 29 Nov 2012. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Ncd Trustees (Smith Stroud) Limited (an entity) located at Hamilton postcode 3283,
Stroud, Morag Jean (an individual) located at Rd 8, Hamilton postcode 3288,
Smith, Graeme Charles (an individual) located at Rd 8, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Smith, Graeme Charles (an individual) - located at Rd 8, Hamilton. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stroud, Morag Jean, located at Rd 8, Hamilton (an individual). Businesscheck's data was updated on 28 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 29 Nov 2012
Last updated:
Directors
Name and Address Role Period
Morag Jean Stroud
Rd 8, Hamilton, 3288
Address used since 01 Jun 2023
Rd 2, Taupiri, 3792
Address used since 13 Jan 2014
Director 23 Apr 2002 - current
Graeme Charles Smith
Rd 8, Hamilton, 3288
Address used since 01 Jun 2023
Rd 2, Taupiri, 3792
Address used since 13 Jan 2014
Director 23 Apr 2002 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 16 May 2008 - 29 Nov 2012
Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru Registered & physical 23 Apr 2002 - 16 May 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Ncd Trustees (smith Stroud) Limited
Shareholder NZBN: 9429048103787
Entity (NZ Limited Company) 		Hamilton
3283 		20 Apr 2020 - current
Stroud, Morag Jean
Individual 		Rd 8
Hamilton
3288 		16 Mar 2010 - current
Smith, Graeme Charles
Individual 		Rd 8
Hamilton
3288 		16 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Graeme Charles
Individual 		Rd 8
Hamilton
3288 		10 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stroud, Morag Jean
Individual 		Rd 8
Hamilton
3288 		10 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Dti Trustees Limited
Shareholder NZBN: 9429030242739
Company Number: 4427138
Entity 		Hamilton
3240 		07 Feb 2014 - 20 Apr 2020
Graham Brown & Co Limited
Shareholder NZBN: 9429039501691
Company Number: 376635
Entity 		16 Mar 2010 - 07 Feb 2014
Graham Brown & Co Limited
Shareholder NZBN: 9429039501691
Company Number: 376635
Entity 		16 Mar 2010 - 07 Feb 2014
Dti Trustees Limited
Shareholder NZBN: 9429030242739
Company Number: 4427138
Entity 		Hamilton
3240 		07 Feb 2014 - 20 Apr 2020
Location
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