General information
Smithburn Wholesale Limited
Type: NZ Limited Company (Ltd)9429038342479
New Zealand Business Number
804266
Company Number
Registered
Company Status
Smithburn Wholesale Limited (issued an NZ business number of 9429038342479) was launched on 29 Apr 1996. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up to 26 Feb 2014. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100 per cent of shares), namely:
Birdling, Susan Angela (a director) located at Bryndwr, Christchurch postcode 8053,
Purvis, John Leslie (an individual) located at Rd 5, Rangiora postcode 7475. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & service & registered | 26 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Angela Birdling
Bryndwr, Christchurch, 8053
Address used since 20 Nov 2019
Ilam, Christchurch, 8041
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
John Leslie Purvis
Rd 5, Rangiora, 7475
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
Jeffrey Wayne Purvis
Christchurch, 8041
Address used since 27 Jun 2008 |
Director | 29 Apr 1996 - 01 Mar 2014 |
|
Ian Clarke Blay Smith
Christchurch 8081,
Address used since 27 Jun 2008 |
Director | 29 Apr 1996 - 02 May 2011 |
|
Averill Lynette Smith
Christchurch 8081,
Address used since 27 Jun 2008 |
Director | 29 Apr 1996 - 02 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 02 May 2011 - 26 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 23 Jun 2009 - 02 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 13 Jun 2006 - 23 Jun 2009 |
| C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 29 Jun 2000 - 13 Jun 2006 |
| C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 29 Jun 2000 |
| C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 02 May 1996 - 02 May 1996 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Birdling, Susan Angela Director |
Bryndwr Christchurch 8053 |
24 Apr 2014 - current |
|
Purvis, John Leslie Individual |
Rd 5 Rangiora 7475 |
03 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purvis, Jeffrey Wayne Individual |
Christchurch 8041 |
17 Jun 2004 - 24 Apr 2014 |
|
Smith, Averill Lynette Individual |
Christchurch 8081 |
29 Apr 1996 - 26 May 2011 |
|
Smith, Ian Clarke Blay Individual |
Christchurch 8081 |
29 Apr 1996 - 26 May 2011 |
|
Purvis, John Leslie Individual |
Rd 5 Rangiora 7475 |
29 Apr 1996 - 26 Oct 2012 |
Location
Companies nearby
 |
Romano's Food Group Limited Level 1 |
|
Frobisher Australia Limited Level 1 |
|
Veracity Building Solutions Limited Level 1 |
|
Harewood Investments Limited Level 1 |
|
Blakesfield Limited Level 1 |
|
Gf Leasing Limited Level 1 |