General information

Arts & Smallwood Electrical Limited

Type: NZ Limited Company (Ltd)
9429039952370
New Zealand Business Number
240245
Company Number
Registered
Company Status

Arts & Smallwood Electrical Limited (New Zealand Business Number 9429039952370) was registered on 07 Aug 1984. 2 addresses are in use by the company: 20 Arawa Street, Matamata (type: registered, physical). Candy Diprose & Partners, Arawa St, Matamata had been their registered address, up until 30 Jan 1997. Arts & Smallwood Electrical Limited used other names, namely: Romley Electrical & Electronics Limited from 04 May 1995 to 08 Jul 1997, Mitchell & Romley Limited (07 Aug 1984 to 04 May 1995). 34000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 8498 shares (24.99 per cent of shares), namely:
Candy, Alan B (an individual) located at Rd2, Matamata postcode 3472,
Arts, Andrew William (an individual) located at Matamata, Matamata postcode 3400,
Arts, Lynne Maree (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (2 shares); it includes
Arts, Lynne Maree (an individual) - located at Matamata, Matamata. Next there is the third group of shareholders, share allotment (2 shares, 0.01%) belongs to 1 entity, namely:
Arts, Andrew William, located at Matamata, Matamata (an individual). Our database was last updated on 18 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Service & physical 19 Feb 1992
20 Arawa Street, Matamata Registered 30 Jan 1997
Directors
Name and Address Role Period
Lynne Maree Arts
Matamata, Matamata, 3400
Address used since 12 May 2021
Matamata, Matamata, 3400
Address used since 10 May 2010
Director 14 Aug 1998 - current
Andrew William Arts
Matamata, Matamata, 3400
Address used since 12 May 2021
Matamata, Matamata, 3400
Address used since 10 May 2010
Director 14 Aug 1998 - current
Grant Smallwood
Rd 7, Hamilton, 3287
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Julie Smallwood
Rd 7, Hamilton, 3287
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Bruce John Romley
Matamata,
Address used since 01 May 2006
Director 07 Aug 1984 - 02 Jul 2007
Diane Raewyn Romley
Matamata,
Address used since 01 May 2006
Director 01 May 1994 - 02 Jul 2007
Graham Mitchell
Matamata,
Address used since 07 Aug 1984
Director 07 Aug 1984 - 01 May 1994
Addresses
Previous address Type Period
Candy Diprose & Partners, Arawa St, Matamata Registered 30 Jan 1997 - 30 Jan 1997
Candy Gillespie, Arawa St, Matamata Registered 30 Jan 1997 - 30 Jan 1997
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
34000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8498
Shareholder Name Address Period
Candy, Alan B
Individual
Rd2
Matamata
3472
07 Aug 1984 - current
Arts, Andrew William
Individual
Matamata
Matamata
3400
07 Aug 1984 - current
Arts, Lynne Maree
Individual
Matamata
Matamata
3400
07 Aug 1984 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Arts, Lynne Maree
Individual
Matamata
Matamata
3400
07 Aug 1984 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Arts, Andrew William
Individual
Matamata
Matamata
3400
07 Aug 1984 - current
Shares Allocation #4 Number of Shares: 17000
Shareholder Name Address Period
Smallwood, Grant Bruce
Individual
Rd 7
Hamilton
3287
31 May 2017 - current
Smallwood, Julie Ann
Individual
Rd 7
Hamilton
3287
31 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Gillespie, John
Individual
Waharoa
07 Aug 1984 - 25 May 2006
Romley, Bruce John
Individual
Matamata
07 Aug 1984 - 25 May 2006
Romley, Diane Raewyn
Individual
Matamata
07 Aug 1984 - 25 May 2006
Location
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