Te Anau Earthworks Limited
Type: NZ Limited Company (Ltd)Te Anau Earthworks Limited (NZBN 9429038310096) was incorporated on 18 Jun 1996. 2 addresses are in use by the company: 112 Town Centre, Te Anau, 9600 (type: physical, service). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 04 Jul 2018. Te Anau Earthworks Limited used more names, namely: Te Anau Earthworks & Excavating Limited from 12 Jun 2000 to 31 Mar 2008, Smith & Stewart Limited (18 Jun 1996 to 12 Jun 2000). 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1199 shares (99.92% of shares), namely:
Smith, David Paul (an individual) located at Te Anau postcode 9600,
Spey Trustees Limited (an entity) located at Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Smith, David Paul (an individual) - located at Te Anau. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Town Centre, Te Anau, 9600 | Physical & service & registered | 04 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David Paul Smith
Te Anau, 9600
Address used since 03 Dec 2012 |
Director | 18 Jun 1996 - current |
|
Lionel Allan Wright
R D 2, Te Anau,
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 31 Mar 2008 |
|
Gregory Stephen Stewart
R D 2, Lumsden,
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 31 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 18 Jun 2014 - 04 Jul 2018 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 18 Jun 2014 |
| Whk South, 62 Deveron Street, Invercargill 9810 | Physical & registered | 28 Jun 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 26 Jul 2007 - 28 Jun 2010 |
| Ward Wilson Limited, 62 Deveron Street, Invercargill | Physical & registered | 17 Jun 2002 - 26 Jul 2007 |
| C/- Wilson Ward, 62 Deveron Street, Invercargill | Registered | 11 Apr 2000 - 17 Jun 2002 |
| C/- Wilson Ward, 62 Deveron Street, Invercargill | Registered | 25 Jun 1997 - 11 Apr 2000 |
| C/- Ward Wilson, 62 Deveron Street, Invercargill | Physical | 11 Jul 1996 - 17 Jun 2002 |
| C/- Wilson Ward, 62 Deveron Street, Invercargill | Physical | 11 Jul 1996 - 11 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Paul Individual |
Te Anau 9600 |
18 Jun 1996 - current |
|
Spey Trustees Limited Shareholder NZBN: 9429035508069 Entity (NZ Limited Company) |
Invercargill 9810 |
27 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Paul Individual |
Te Anau 9600 |
18 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Lionel Allan Individual |
R D 2 Te Anau |
27 Jun 2005 - 27 Jun 2005 |
|
Wright, Mavis Verona Individual |
R D 2 Te Anau |
18 Jun 1996 - 27 Jun 2005 |
|
Wright, Lionel Allan Individual |
R D 2 Te Anau |
18 Jun 1996 - 27 Jun 2005 |
|
Waituna Station Family Trust Other |
27 Jun 2005 - 27 Jun 2005 | |
|
Page, Graham Michael Individual |
R D 2 Te Anau |
27 Jun 2005 - 27 Jun 2005 |
|
Null - Waituna Station Family Trust Other |
27 Jun 2005 - 27 Jun 2005 | |
|
Wright, Mavis Veerona Individual |
R D 2 Te Anau |
27 Jun 2005 - 27 Jun 2005 |
 |
Schist Holdings Limited 173 Spey Street |
|
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|
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|
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|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |