General information

Smitty One Limited

Type: NZ Limited Company (Ltd)

9429039516022

New Zealand Business Number

372077

Company Number

Registered

Company Status

Smitty One Limited (issued a New Zealand Business Number of 9429039516022) was launched on 02 Nov 1987. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). 23 Neville Street, Warkworth, Warkworth had been their physical address, until 30 Apr 2020. Smitty One Limited used other aliases, namely: Smith Earthmovers Limited from 02 Nov 1987 to 20 Mar 1995. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 1 share (0.1 per cent of shares), namely:
Smith, Steven Robert (an individual) located at Rd 5, Mangawhai postcode 0975,
Smith, Adrienne Mary (an individual) located at Rd 5, Mangawhai postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Smith, Sonya Jane (an individual) - located at Rd 5, Mangawhai. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Dillon James, located at Rd 5, Mangawhai (an individual). The Businesscheck database was updated on 30 Mar 2024.

Current address	Type	Used since
21 Neville Street, Warkworth, Warkworth, 0910	Registered & physical & service	30 Apr 2020

Status	From	To
Removed	14 Nov 2016	24 Jan 2017
Registered	02 Nov 1987	14 Nov 2016

Name	From	To
Smitty One Limited	unknown	unknown
Smith Earthmovers Limited	02 Nov 1987	20 Mar 1995

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Steven Robert Smith Mangawhai, 0975 Address used since 17 Jul 2023 Rd 5, Wellsford, 0975 Address used since 11 Jul 2022 Rd 5, Wellsford, 0975 Address used since 20 Feb 2015	Director	02 Nov 1987 - current
Adrienne Mary Smith Mangawhai, 0975 Address used since 17 Jul 2023 Rd 5, Wellsford, 0975 Address used since 11 Jul 2022 Rd 5, Wellsford, 0975 Address used since 20 Feb 2015	Director	02 Nov 1987 - current

Addresses

Previous address	Type	Period
23 Neville Street, Warkworth, Warkworth, 0910	Physical & registered	21 Mar 2016 - 30 Apr 2020
Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013	Registered & physical	26 Jul 2013 - 21 Mar 2016
Level 1 Building 5, 15 Accent Drive, East Tamaki	Physical & registered	09 Jan 2006 - 26 Jul 2013
C/-corbett Carter Ltd, Level 1, 230 Gt South Road, Papatoetoe	Registered & physical	13 Jul 2004 - 09 Jan 2006
955 State Highway 16, Waimauku	Physical	07 Aug 2003 - 13 Jul 2004
288 Old North Road, Kumeu	Physical	27 Jul 2002 - 07 Aug 2003
314 Old North Road, Kumeu	Physical	04 Aug 1999 - 27 Jul 2002
14 Cloverfields Drive, Waimauku	Physical	04 Aug 1999 - 04 Aug 1999
Kumeu Commercial Centre, 250 State Highway, Kumeu 16	Physical	01 Aug 1997 - 04 Aug 1999
Kumeu Commercial Centre, 250 State Highway 16, Kumeu	Registered	28 Feb 1997 - 13 Jul 2004
Pinetone Road, Kumeu	Registered	14 Feb 1994 - 28 Feb 1997

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

18 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Smith, Steven Robert Individual	Rd 5 Mangawhai 0975	23 Jul 2004 - current
Smith, Adrienne Mary Individual	Rd 5 Mangawhai 0975	23 Jul 2004 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Smith, Sonya Jane Individual	Rd 5 Mangawhai 0975	23 Jul 2004 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Smith, Dillon James Individual	Rd 5 Mangawhai 0975	23 Jul 2004 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Smith, Matthew Robert Individual	Rd 5 Mangawhai 0975	23 Jul 2004 - current

Shares Allocation #7 Number of Shares: 497

Shareholder Name	Address	Period
Smith, Steven Robert Individual	Rd 5 Mangawhai 0975	23 Jul 2004 - current
Smith, Adrienne Mary Individual	Rd 5 Mangawhai 0975	23 Jul 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Smith, Steven Robert Individual	Huapai	02 Nov 1987 - 23 Jul 2004
Maxwell, Peter Mark Individual	Huapai	02 Nov 1987 - 23 Jul 2004
Maxwell, Peter Mark Individual	Huapai	02 Nov 1987 - 23 Jul 2004
Smith, Steven Robert Individual	Rd 5 Mangawhai 0975	02 Nov 1987 - 23 Jul 2004
Smith, Adrienne Mary Individual	Rd 5 Mangawhai 0975	02 Nov 1987 - 23 Jul 2004
Smith, Adrienne Mary Individual	Rd 5 Mangawhai 0975	02 Nov 1987 - 23 Jul 2004
Smith, Adrienne Mary Individual	Huapai	02 Nov 1987 - 23 Jul 2004
Smith, Steven Robert Individual	Rd 5 Mangawhai 0975	02 Nov 1987 - 23 Jul 2004

Location

Companies nearby

	Lmr Limited 23 Neville Street
	Townsend Brooker Limited 23 Neville Street
	Freemont Properties Limited 23 Neville Street
	Warkworth Investment Properties Limited 23 Neville Street
	Warkworth Surveyors Limited Withers Building, 23 Neville Street
	Bean Building Limited Withers Building, 23 Neville Street