General information

The Smith Corporation Limited

Type: NZ Limited Company (Ltd)
9429037088064
New Zealand Business Number
1099641
Company Number
Registered
Company Status

The Smith Corporation Limited (NZBN 9429037088064) was started on 03 Nov 2000. 2 addresses are in use by the company: 271 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). 316-322 Queen Street, Masterton had been their registered address, until 27 Jun 2022. The Smith Corporation Limited used more aliases, namely: L.a.q.c. No-1 Limited from 19 Jan 2006 to 02 Apr 2020, Laqc Limited (03 Nov 2000 to 19 Jan 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lemow, Renata (an individual) located at Clareville, Carterton postcode 5713. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smith, Grant Baden (an individual) - located at Clareville, Carterton. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
271 Willis Street, Te Aro, Wellington, 6011 Registered & physical & service 27 Jun 2022
Directors
Name and Address Role Period
Renata Lemow
Clareville, Carterton, 5713
Address used since 12 Oct 2012
Director 03 Nov 2000 - current
Grant Baden Smith
Clareville, Carterton, 5713
Address used since 12 Oct 2012
Director 19 Jan 2006 - 13 Dec 2022
Addresses
Previous address Type Period
316-322 Queen Street, Masterton, 5810 Registered & physical 21 Oct 2021 - 27 Jun 2022
40 Perry Street, Masterton, Masterton, 5810 Registered & physical 21 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, Masterton, 5810 Physical 10 Oct 2019 - 21 Apr 2020
40 Perry Street, Masterton, Masterton, 5810 Registered 27 Sep 2019 - 21 Apr 2020
40 Perry Street, Masterton, Masterton, 5810 Registered 21 Jun 2018 - 27 Sep 2019
40 Perry Street, Masterton, Masterton, 5810 Physical 21 Jun 2018 - 10 Oct 2019
3317 Sh2, Clareville, Carterton, 5714 Registered & physical 23 Oct 2012 - 21 Jun 2018
80 Hine Rd, Homedale, Lower Hutt, 6008 Physical 21 Oct 2005 - 23 Oct 2012
80 Hine Road, Wainuiomata, Lower Hutt Registered 28 Jan 2003 - 23 Oct 2012
C/o Horwath Wellington, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington Physical 03 Nov 2000 - 21 Oct 2005
C/o Horwath Wellington, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington Registered 03 Nov 2000 - 28 Jan 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lemow, Renata
Individual
Clareville
Carterton
5713
03 Nov 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Grant Baden
Individual
Clareville
Carterton
5713
19 Jan 2006 - current
Location
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