General information
H & J Smith Corporate Limited
Type: NZ Limited Company (Ltd)9429037155704
New Zealand Business Number
1062170
Company Number
Registered
Company Status
H & J Smith Corporate Limited (issued a business number of 9429037155704) was registered on 29 Aug 2000. 2 addresses are in use by the company: 66-74 Tay Street, Invercargill (type: physical, service). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
H & J Smith Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810. Businesscheck's information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66-74 Tay Street, Invercargill | Physical & service & registered | 29 Aug 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Acton Smith
Wanaka, Wanaka, 9305
Address used since 24 Jun 2022
Wanaka, Wanaka, 9305
Address used since 28 Aug 2014
Albert Town, Wanaka, 9305
Address used since 10 Dec 2019 |
Director | 29 Aug 2000 - current |
|
Jason Charles Acton Smith
Rd 1, Queenstown, 9371
Address used since 25 Mar 2022
Waikiwi, Invercargill, 9810
Address used since 30 Sep 2015 |
Director | 27 Mar 2002 - current |
|
Belinda Elizabeth Jane Thomas
Fendalton, Christchurch, 8014
Address used since 06 Jun 2012 |
Director | 06 Jun 2012 - current |
|
Kenneth Paul Campbell
Lowry Bay, Lower Hutt, 5013
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Alan Joseph O'connell
Rd 2, Invercargill, 9872
Address used since 15 Jan 2019
Gladstone, Invercargill, 9810
Address used since 04 May 2020 |
Director | 15 Jan 2019 - 14 Oct 2022 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 01 Oct 2009 |
Director | 29 Aug 2000 - 27 Sep 2022 |
|
Noeline Mary Gillies
Silverstream, Wellington, 5019
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - 15 Jan 2019 |
|
Giselle Anne Mclachlan
Rd 3, Cromwell, 9383
Address used since 08 Nov 2014 |
Director | 06 Jun 2012 - 05 Dec 2017 |
|
Michael John Saunders
Wanaka,
Address used since 29 Sep 2006 |
Director | 29 Aug 2000 - 19 Jul 2007 |
|
John Douglas Green
Otatara,
Address used since 23 Sep 2005 |
Director | 29 Aug 2000 - 19 Jul 2007 |
|
John Gee Grieve
Wanaka,
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - 10 Nov 2000 |
|
Ian Frank Capitaneas
Invercargill,
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - 10 Nov 2000 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
29 Aug 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H & J Smith Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156091 |
| Country of origin | NZ |
| Address |
66-74 Tay Street Invercargill |
Location
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