General information
Smith And Partners Limited
Type: NZ Limited Company (Ltd)9429037695620
New Zealand Business Number
938755
Company Number
Registered
Company Status
Smith and Partners Limited (issued an NZ business identifier of 9429037695620) was launched on 16 Dec 1998. 2 addresses are in use by the company: 293 Lincoln Road, Waitakere City (type: registered, physical). 293 Lincoln Road, Waitakere City had been their registered address, up to 13 Apr 2000. Smith and Partners Limited used other names, namely: Smith & Partners Service Co Limited from 16 Dec 1998 to 23 May 2022. 660 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (3.03% of shares), namely:
Gower, Bret Douglas (an individual) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 22.73% of all shares (exactly 150 shares); it includes
Gower, Bret Douglas (an individual) - located at Henderson, Auckland. Moving on to the next group of shareholders, share allotment (225 shares, 34.09%) belongs to 1 entity, namely:
Ranson, Carolyn Lesley, located at Henderson, Auckland (a director). The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Waitakere City | Service & physical | 17 Dec 1998 |
| 293 Lincoln Road, Waitakere City | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Robin Hansen
Henderson, Auckland, 0610
Address used since 10 May 2016 |
Director | 01 Sep 2002 - current |
|
Carolyn Lesley Ranson
Henderson, Auckland, 0610
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Bret Douglas Gower
Henderson, Auckland, 0610
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Peter William Smith
Henderson, Auckland, 0610
Address used since 10 May 2016 |
Director | 16 Dec 1998 - 05 Aug 2021 |
|
Gregory Paul Muller
Henderson,
Address used since 01 Jul 2008 |
Director | 06 Jul 2005 - 31 Mar 2015 |
|
Ruth Claire Gregory
Waiatarua, Auckland, 0604
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 09 May 2014 |
|
Rebecca Simone Teirney
Sandringham, 1041
Address used since 04 Jun 2003 |
Director | 16 Dec 1998 - 01 Jun 2010 |
|
Alexander Eric Ashmore
Sandringham,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 31 Mar 2007 |
|
Ivan Milan Vodanovich
Kumeu,
Address used since 04 Jun 2003 |
Director | 16 Dec 1998 - 26 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 293 Lincoln Road, Waitakere City | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
660
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Bret Douglas Individual |
Henderson Auckland 0610 |
01 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Bret Douglas Individual |
Henderson Auckland 0610 |
01 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 225
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranson, Carolyn Lesley Director |
Henderson Auckland 0610 |
30 Aug 2018 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranson, Carolyn Lesley Director |
Henderson Auckland 0610 |
30 Aug 2018 - current |
Shares Allocation #6 Number of Shares: 225
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranson, Carolyn Lesley Director |
Henderson Auckland 0610 |
30 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
16 Dec 1998 - 21 May 2022 |
|
Teirney, Rebecca Simone Individual |
Sandringham |
16 Dec 1998 - 06 Jul 2011 |
|
Ashmore, Alexander Eric Individual |
Sandringham |
16 Dec 1998 - 06 Aug 2008 |
|
Vodanovich, Ivan Milan Individual |
293 Foster Road Kumeu |
16 Dec 1998 - 12 Jul 2005 |
|
Hansen, Wade Robin Individual |
Henderson Auckland 0610 |
16 Dec 1998 - 21 May 2022 |
|
Hansen, Wade Robin Individual |
Henderson Auckland 0610 |
16 Dec 1998 - 21 May 2022 |
|
Hansen, Wade Robin Individual |
Henderson Auckland 0610 |
16 Dec 1998 - 21 May 2022 |
|
Hansen, Wade Robin Individual |
Henderson Auckland 0610 |
16 Dec 1998 - 21 May 2022 |
|
Ranson, Gregory Thomas Individual |
Henderson Auckland 0610 |
30 Aug 2018 - 21 May 2022 |
|
Foley, Winky Individual |
293 Foster Road Kumeu |
16 Dec 1998 - 29 Mar 2022 |
|
Smith, Peter William Individual |
Kumeu |
16 Dec 1998 - 29 Mar 2022 |
|
Smith, Peter William Individual |
293 Foster Road Kumeu |
16 Dec 1998 - 29 Mar 2022 |
|
Smith, Peter William Individual |
Kumeu |
16 Dec 1998 - 29 Mar 2022 |
|
Muller, Gregory Paul Individual |
Te Atatu Peninsula |
12 Jul 2005 - 16 Jun 2015 |
|
Smith, Peter William Individual |
Kumeu |
16 Dec 1998 - 29 Mar 2022 |
|
Smith, Peter William Individual |
293 Foster Road Kumeu |
16 Dec 1998 - 29 Mar 2022 |
|
Hansen, Wade Robin Individual |
Henderson Auckland 0610 |
16 Dec 1998 - 21 May 2022 |
|
Hansen, Wade Robin Individual |
Henderson Auckland 0610 |
16 Dec 1998 - 21 May 2022 |
|
Muller, Gregory Paul Individual |
Te Atatu Peninsula |
12 Jul 2005 - 16 Jun 2015 |
|
Ranson, Gregory Thomas Individual |
Henderson Auckland 0610 |
30 Aug 2018 - 21 May 2022 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
26 Jul 2006 - 29 Mar 2022 |
|
White, Helen Ione Katherine Individual |
22 Kenneth Avenue Sandringham |
16 Dec 1998 - 06 Aug 2008 |
|
Muller, Sarah Jane Individual |
Te Atatu Peninsula |
12 Jul 2005 - 26 Jul 2006 |
|
Ashmore, Alexander Eric Individual |
Sandringham |
16 Dec 1998 - 06 Aug 2008 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
16 Dec 1998 - 21 May 2022 |
|
Hansen, Wade Robin Individual |
Henderson Auckland 0610 |
16 Dec 1998 - 21 May 2022 |
|
Hansen, Wade Robin Individual |
Henderson Auckland 0610 |
16 Dec 1998 - 21 May 2022 |
|
Hansen, Wade Robin Individual |
Henderson Auckland 0610 |
16 Dec 1998 - 21 May 2022 |
|
Hansen, Wade Robin Individual |
Henderson Auckland 0610 |
16 Dec 1998 - 21 May 2022 |
|
Hansen, Wade Robin Individual |
Henderson Auckland 0610 |
16 Dec 1998 - 21 May 2022 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
16 Dec 1998 - 21 May 2022 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
16 Dec 1998 - 21 May 2022 |
|
Foley, Winky Individual |
293 Foster Road Kumeu |
16 Dec 1998 - 29 Mar 2022 |
|
Foley, Winky Individual |
293 Foster Road Kumeu |
16 Dec 1998 - 29 Mar 2022 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
26 Jul 2006 - 29 Mar 2022 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
26 Jul 2006 - 29 Mar 2022 |
|
Smith, Peter William Individual |
Kumeu |
16 Dec 1998 - 29 Mar 2022 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
12 Jul 2005 - 06 Aug 2008 | |
|
Bormans, Catherine Mary Individual |
12 Jason Avenue Sandringham |
16 Dec 1998 - 06 Jul 2011 |
|
Vodanovich, Ivan Milan Individual |
Kumeu |
16 Dec 1998 - 12 Jul 2005 |
|
Ashmore, Alexander Eric Individual |
Sandringham |
16 Dec 1998 - 06 Aug 2008 |
|
Gregory, Ruth Claire Individual |
Waiatarua Auckland 0604 |
09 Oct 2012 - 05 Aug 2014 |
|
Maffey, Denise Lesley Individual |
Kumeu |
22 Aug 2008 - 16 Jun 2015 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
12 Jul 2005 - 06 Aug 2008 | |
|
Luff, Victoria Gae Individual |
1096 Scenic Drive Swanson 0614 |
16 Dec 1998 - 21 Aug 2015 |
|
Teirney, Rebecca Simone Individual |
12 Jason Avenue Sandringham |
16 Dec 1998 - 06 Jul 2011 |
Location
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