General information
Smith Anvil Properties Limited
Type: NZ Limited Company (Ltd)9429038274657
New Zealand Business Number
818417
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Smith Anvil Properties Limited (issued a New Zealand Business Number of 9429038274657) was registered on 18 Jul 1996. 5 addresess are in use by the company: Lowry Bay, Eastbourne, Lower Hutt, 5013 (type: postal, delivery). Suite 7, 8Th Floor, Wakefield House, 90 The Terrace, Wellington had been their registered address, up to 14 May 2015. Smith Anvil Properties Limited used other names, namely: Fifeshire Resources Limited from 18 Jul 1996 to 02 Sep 1996. 2366642 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 145427 shares (6.14 per cent of shares), namely:
Crawford, Trevor (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 22.71 per cent of all shares (537463 shares); it includes
Smith, Michael Forbes (an individual) - located at Nelson. The third group of shareholders, share allocation (295059 shares, 12.47%) belongs to 1 entity, namely:
Cowper, Bruce Ian James, located at Auckland (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Smith Anvil Properties Limited. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lowry Bay, Eastbourne, Lower Hutt, 5013 | Registered & physical & service | 14 May 2015 |
| Lowry Bay, Eastbourne, Lower Hutt, 5013 | Postal & delivery & office | 08 Jul 2019 |
Contact info
64 021 2438322
Phone (Phone)
chris.lynskey@lynskeynalder.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Saxon Patricia Margaret Crawford
Remuera, Auckland, 1050
Address used since 23 Jul 2015 |
Director | 28 Feb 1997 - current |
|
Andrew James Smith
Remuera, Auckland, 1050
Address used since 11 Jul 2012 |
Director | 28 Feb 1997 - current |
|
Thane Briton Smith
Remuera, Auckland, 1050
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - current |
|
Briton Wlliam Smith
St Heliers, Auckland, 1071
Address used since 03 Jun 2018
Orakei, Auckland, 1071
Address used since 23 Jul 2015 |
Director | 14 Mar 2013 - current |
|
David Bentley Graves
Remuera, Auckland,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 03 Mar 2004 |
|
Christopher John Lynskey
Lowry Bay, Eastbourne,
Address used since 21 Aug 1996
Lowry Bay, Eastbourne,
Address used since 21 Aug 1996 |
Director | 21 Aug 1996 - 28 Feb 1997 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 18 Jul 1996 |
Director | 18 Jul 1996 - 21 Aug 1996 |
Addresses
Principal place of activity
| Lowry Bay , Eastbourne , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 7, 8th Floor, Wakefield House, 90 The Terrace, Wellington | Registered | 15 Nov 2001 - 14 May 2015 |
| Suite 7, 8th Floor, Wakefield House, 90 The Terrace, Wellington | Physical | 15 Nov 2001 - 14 May 2015 |
| C/ Lynskey, 9th Floor Bnz Centre, 1 Willis Street, Wellington | Registered | 15 Nov 2001 - 15 Nov 2001 |
| C/ Lynskey Nalder, 9th Floor, Bnz Centre, 1willis Street, Wellington | Physical | 15 Nov 2001 - 15 Nov 2001 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 11 Apr 2000 - 15 Nov 2001 |
| C/- Lynskey Nalder, 9th Floor Bnz Centre, 1 Willis Street, Wellington | Physical | 20 Sep 1996 - 15 Nov 2001 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 18 Sep 1996 - 11 Apr 2000 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 19 Jul 1996 - 20 Sep 1996 |
Financial Data
Financial info
2366642
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 145427
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Trevor Individual |
Remuera Auckland 1050 |
18 Jul 1996 - current |
Shares Allocation #3 Number of Shares: 537463
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Forbes Individual |
Nelson |
18 Jul 1996 - current |
Shares Allocation #4 Number of Shares: 295059
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowper, Bruce Ian James Individual |
Auckland |
18 Jul 1996 - current |
Shares Allocation #5 Number of Shares: 86497
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Susan Elizabeth Individual |
Remuera Auckland |
18 Jul 1996 - current |
Shares Allocation #6 Number of Shares: 522474
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Thane Briton Individual |
Remuera Auckland |
13 Dec 2007 - current |
Shares Allocation #7 Number of Shares: 195966
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jennifer Elizabeth Individual |
Remuera Auckland 1050 |
18 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gendall, John Warwick Individual |
Eastbourne |
18 Jul 1996 - 11 Jul 2014 |
|
Smith, Gill Individual |
Ponsonby Auckland |
25 Jul 2005 - 11 Jul 2014 |
|
Smith, Andrew James Individual |
Remuera Auckland 1050 |
18 Jul 1996 - 11 Jul 2014 |
|
Potter, Philippa Individual |
Lowry Bay Eastbourne, Wellington |
18 Jul 1996 - 11 Jul 2014 |
|
Crawford, Saxon Margaret Patricia Individual |
Remuera Auckland 1050 |
18 Jul 1996 - 11 Jul 2014 |
|
Graves, David Bentley Individual |
Remuera Auckland |
18 Jul 1996 - 27 Jul 2004 |
|
Graves, David Bentley Individual |
Remuera Auckland |
18 Jul 1996 - 27 Jul 2004 |
|
Smith, Thane Briton Individual |
Remuera Auckland |
18 Jul 1996 - 11 Jul 2014 |
|
Reeves, Virginia Individual |
St Heliers Auckland |
25 Jul 2005 - 11 Jul 2014 |
|
Smith, Robert Borrie Individual |
Kerikeri |
18 Jul 1996 - 27 Jul 2004 |
|
Crawford, Saxon Patricia Margaret Individual |
Remuera Auckland 1050 |
13 Dec 2007 - 11 Jul 2014 |
|
Smith, Thane Briton Individual |
Remuera Auckland |
18 Jul 1996 - 11 Jul 2014 |
|
Graves, David Individual |
Remuera Auckland |
18 Jul 1996 - 27 Jul 2004 |
|
Lynskey, Christopher John Individual |
Lowry Bay Eastbourne |
18 Jul 1996 - 11 Jul 2014 |
|
Smith, Robert Borrie Individual |
Kerikeri |
18 Jul 1996 - 27 Jul 2004 |
|
Smith, Andrew James Individual |
Remuera Auckland 1050 |
18 Jul 1996 - 11 Jul 2014 |
|
Lynskey, Mary Gabrielle Individual |
Lowry Bay Eastbourne |
18 Jul 1996 - 11 Jul 2014 |
|
Lynskey, Christopher John Individual |
Lowry Bay Eastbourne |
24 Jul 2008 - 11 Jul 2014 |
|
Warren, Alan Individual |
Ponsonby Auckland |
13 Dec 2007 - 11 Jul 2014 |
|
Smith, James Andrew Individual |
Remuera Auckland 1050 |
18 Jul 1996 - 11 Jul 2014 |
|
Joyce`, Genevieve Mignon Individual |
Ngongotaha Rotorua |
18 Jul 1996 - 11 Jul 2014 |
|
Kelly, Dorothy Individual |
Tawa, Wellington |
18 Jul 1996 - 26 Aug 2010 |
|
Mcwilliam, Linley Louise Individual |
Masterton |
18 Jul 1996 - 25 Jul 2005 |
|
Potter, Phillipa Individual |
Devonport Auckland |
18 Jul 1996 - 11 Jul 2014 |
|
Lynskey, Mary Individual |
Lowry Bay Eastbourne, Wellington |
18 Jul 1996 - 25 Jul 2005 |
|
Hole, John David Individual |
Orakei Mail Centre |
18 Jul 1996 - 27 Jul 2004 |
|
Crawford, Saxon Margaret Patricia Individual |
Remuera Auckland 1050 |
18 Jul 1996 - 11 Jul 2014 |
Location
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