General information
Shotover Hardware Limited
Type: NZ Limited Company (Ltd)9429038713712
New Zealand Business Number
623689
Company Number
Registered
Company Status
Shotover Hardware Limited (issued an NZBN of 9429038713712) was incorporated on 17 Sep 1993. 2 addresses are currently in use by the company: 66-74 Tay Street, Invercargill (type: physical, service). Shotover Hardware Limited used more names, namely: H & J's Cycles and Mowers Limited from 17 Sep 1993 to 19 Mar 2013. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
H & J Smith Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66-74 Tay Street, Invercargill | Registered | 17 Jul 1996 |
| 66-74 Tay Street, Invercargill | Physical & service | 01 Oct 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Acton Smith
Wanaka, Wanaka, 9305
Address used since 24 Jun 2022
Albert Town, Wanaka, 9305
Address used since 10 Dec 2019
Wanaka, Wanaka, 9305
Address used since 28 Aug 2014 |
Director | 17 Sep 1993 - current |
|
Jason Charles Acton Smith
Rd 1, Queenstown, 9371
Address used since 25 Mar 2022
Waikiwi, Invercargill, 9810
Address used since 01 Sep 2015 |
Director | 27 Mar 2002 - current |
|
Belinda Elizabeth Jane Thomas
Fendalton, Christchurch, 8014
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 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
Gladstone, Invercargill, 9810
Address used since 04 May 2020
Rd 2, Invercargill, 9872
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - 14 Oct 2022 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 03 Sep 2009 |
Director | 05 Feb 1998 - 27 Sep 2022 |
|
Noeline Mary Gillies
Silverstream, Wellington, 5019
Address used since 17 Nov 1994 |
Director | 17 Nov 1994 - 15 Jan 2019 |
|
Giselle Anne Mclachlan
Rd 3, Cromwell, 9383
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 05 Dec 2017 |
|
Michael John Saunders
Wanaka,
Address used since 24 Aug 2006 |
Director | 17 Sep 1993 - 19 Jul 2007 |
|
John Douglas Green
Otatara, Rd 9, Invercargill,
Address used since 14 Jul 2005 |
Director | 14 Dec 1995 - 19 Jul 2007 |
|
Ian Frank Capitaneas
Invercargill,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 10 Nov 2000 |
|
John Gee Grieve
Wanaka,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 10 Nov 2000 |
|
Keith Francis Douglas
Invercargill,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 13 Nov 1997 |
|
Lester Walker Smith
Monaco, Nelson,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 23 Nov 1995 |
|
Bryan Hensley
Wanaka,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 23 Nov 1995 |
|
Allan Cassilis Mckechnie
Queenstown,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 17 Nov 1994 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
17 Sep 1993 - 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 |
Location
Companies nearby
 |
Sfi Buildings Limited 66-74 Tay Street |
|
Steel Core Buildings Limited 66-74 Tay Street |
|
Sfi Properties Limited 66-74 Tay Street |
|
Southern Department Stores Limited 66-74 Tay Street |
|
H & J Smith Corporate Limited 66-74 Tay Street |
|
Outdoor Adventures Limited 66-74 Tay Street |