General information
Smugglers Cove Holdings Limited
Type: NZ Limited Company (Ltd)9429040085135
New Zealand Business Number
192765
Company Number
Registered
Company Status
Smugglers Cove Holdings Limited (issued a business number of 9429040085135) was registered on 24 Nov 1972. 4 addresses are currently in use by the company: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 11 Tuhoro Street, Otorohanga, Otorohanga had been their registered address, up until 02 Oct 2019. 62500 shares are allocated to 59 shareholders who belong to 25 shareholder groups. The first group includes 2 entities and holds 2500 shares (4 per cent of shares), namely:
Duff, Ronald Clive (an individual) located at Rd 1, Thames postcode 3578,
Duff, Mark Duncan (an individual) located at Rd 1, Thames postcode 3578. When considering the second group, a total of 4 shareholders hold 4 per cent of all shares (2500 shares); it includes
Deane, Karen Louise (an individual) - located at Rd 10, Hamilton,
Evans Bailey Trustees Limited (an entity) - located at 11 Garden Place, Hamilton,
Deane, Michael Desmond (an individual) - located at Rd 10, Hamilton. Moving on to the next group of shareholders, share allotment (2500 shares, 4%) belongs to 3 entities, namely:
Haslett, Stephen, located at Rd 6, Hamilton (an individual),
Roswell, Jennifer, located at Rd 6, Hamilton (an individual),
Taylor, Philip, located at Rd 6, Hamilton (an individual). Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 233 Matatoki Rd, Rd 1, Thames 3578 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 May 2008 |
| 233 Matatoki Road, Rd 1, Thames, 3578 | Service & physical | 10 May 2012 |
| 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Registered | 02 Oct 2019 |
Contact info
64 07 8681153
Phone (Phone)
christian@sorensen.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christian John Sorensen
Rd 1, Thames, 3578
Address used since 19 Apr 2010 |
Director | 08 Sep 1998 - current |
|
Nigel William Anderson
Rd 1, Pukeatua, 3880
Address used since 19 Apr 2010 |
Director | 22 Oct 2006 - current |
|
Mark Wilson
Bucklands Beach, Manukau, 2012
Address used since 19 Apr 2010 |
Director | 03 Nov 2007 - current |
|
Grahame Liddle
Rd 2, Pukekohe, 2677
Address used since 23 May 2013 |
Director | 24 Oct 2010 - current |
|
Malcolm Roy Carlyon
Rd 8, Hamilton, 3288
Address used since 22 Oct 2017 |
Director | 22 Oct 2017 - current |
|
Phillip Leslie Taylor
Rd 6, Hamilton, 3286
Address used since 19 Apr 2010 |
Director | 25 Oct 1998 - 22 Oct 2017 |
|
John Barriball
Waiuku, 2123
Address used since 26 Oct 2008 |
Director | 26 Oct 2008 - 24 Oct 2010 |
|
Ronald Clive Duff
Hamilton,
Address used since 22 Oct 2006 |
Director | 21 Oct 2001 - 26 Oct 2008 |
|
Maurice Lovegrove
Pukekohe, Franklin District,
Address used since 20 Apr 2005 |
Director | 08 Sep 1998 - 03 Nov 2007 |
|
Ruth Efford
Thames,
Address used since 10 Feb 2005 |
Director | 21 Oct 2001 - 22 Oct 2006 |
|
Peter Leonard Glass
Pauanui,
Address used since 25 Oct 1998 |
Director | 25 Oct 1998 - 21 Oct 2001 |
|
Anthony Walter Gardner
Woodstock, Hamilton,
Address used since 28 May 1997 |
Director | 28 May 1997 - 22 Oct 2000 |
|
Graeme John Brown
Pakuranga, Auckland,
Address used since 11 May 1992 |
Director | 11 May 1992 - 25 Oct 1998 |
|
Alexander Patrick Simich
Bucklands Beach, Auckland,
Address used since 11 May 1992 |
Director | 11 May 1992 - 25 Oct 1998 |
|
Jens Fogelberg
Remuera, Auckland,
Address used since 25 May 1992 |
Director | 25 May 1992 - 08 Sep 1998 |
|
Robyn Mary Sorensen
R D 1, Thames,
Address used since 28 May 1997 |
Director | 28 May 1997 - 08 Sep 1998 |
|
Harvey Wilton Heath
Titirangi, Auckland 7,
Address used since 20 Oct 1993 |
Director | 20 Oct 1993 - 28 May 1997 |
|
Desmond Charles Hieatt
Bucklands Beach, Auckland,
Address used since 25 May 1992 |
Director | 25 May 1992 - 20 Dec 1993 |
Addresses
Principal place of activity
| 233 Matatoki Rd , Rd 1 , Thames , 3578 |
| Previous address | Type | Period |
|---|---|---|
| 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 | Registered | 28 Oct 2015 - 02 Oct 2019 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered | 22 Oct 2015 - 28 Oct 2015 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered | 19 May 2015 - 22 Oct 2015 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered | 10 May 2012 - 19 May 2015 |
| Fletts Accounting Solutions, Fresh Choice Complex, Shop 4, Jacobs St, Te Awamutu, 3800 | Registered | 09 Nov 2010 - 10 May 2012 |
| 233 Matatoki Rd, Rd 1, Thames 3578 | Physical | 26 May 2008 - 10 May 2012 |
| 17a Helvetia Road, Pukekohe | Physical | 03 Jun 2003 - 26 May 2008 |
| 21 Helvetia Road, Pukekohe, Franklin District | Physical | 01 Oct 1998 - 03 Jun 2003 |
| Smugglers Cove Holdings Limited, C/- Jens Fogelberg, 22 Kelvin Road, Remuera, Auckland | Physical | 01 Oct 1998 - 01 Oct 1998 |
| 17 Hall St, Pukekohe | Registered | 30 Jun 1997 - 09 Nov 2010 |
Financial Data
Financial info
62500
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Ronald Clive Individual |
Rd 1 Thames 3578 |
20 Mar 2023 - current |
|
Duff, Mark Duncan Individual |
Rd 1 Thames 3578 |
20 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Karen Louise Individual |
Rd 10 Hamilton 3290 |
11 Aug 2021 - current |
|
Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Entity (NZ Limited Company) |
11 Garden Place Hamilton 3244 |
11 Aug 2021 - current |
|
Deane, Michael Desmond Individual |
Rd 10 Hamilton 3290 |
11 Aug 2021 - current |
|
Pocock, Travis Howard Individual |
Rd 10 Hamilton 3290 |
11 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslett, Stephen Individual |
Rd 6 Hamilton 3286 |
21 Aug 2015 - current |
|
Roswell, Jennifer Individual |
Rd 6 Hamilton 3286 |
21 Aug 2015 - current |
|
Taylor, Philip Individual |
Rd 6 Hamilton |
31 May 2006 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Sandra Individual |
Mt Albert Auckland |
31 May 2006 - current |
Shares Allocation #5 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Raymond Brian Individual |
Half Moon Bay Auckland 2012 |
24 Nov 1972 - current |
Shares Allocation #6 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Godden, Tony Individual |
Chedworth Hamilton 3210 |
01 May 2012 - current |
|
Carlyon, Malcolm Roy Individual |
Rd 1 Hamilton 3281 |
01 May 2012 - current |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
11 May 2012 - current |
Shares Allocation #7 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Dennis Martin Individual |
Raglan 3225 |
24 Nov 1972 - current |
Shares Allocation #8 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Efford, Ruth Individual |
Thames 3500 |
24 Nov 1972 - current |
|
Williams, John Francis Individual |
Thames 3500 |
08 Dec 2015 - current |
|
Williams, Kevin Marsden Individual |
Thames 3500 |
08 Dec 2015 - current |
Shares Allocation #9 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Simich, Alex Individual |
Eastern Beach Manukau 2012 |
24 Nov 1972 - current |
Shares Allocation #10 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Barriball, Russell Individual |
Te Awamutu |
24 Nov 1972 - current |
|
Barriball, Frances Individual |
Te Awamutu |
24 Nov 1972 - current |
|
Gellert, Gillian Individual |
Rd 1 Papakura 2580 |
21 Aug 2015 - current |
|
Barriball, John Individual |
Waiuku |
24 Nov 1972 - current |
Shares Allocation #11 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Susan Individual |
Huntington North Hamilton |
31 May 2006 - current |
|
Hence, Peter Individual |
Huntington North Hamilton |
31 May 2006 - current |
|
Calvert, Grant Individual |
Huntington Hamilton 3210 |
21 Aug 2015 - current |
Shares Allocation #12 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, Christine Individual |
Rd 2 Pukekohe 2677 |
19 Apr 2009 - current |
|
Liddle, Grahame Individual |
Rd 2 Pukekohe 2677 |
18 Apr 2009 - current |
Shares Allocation #13 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen, Christian Individual |
Rd 1 Thames 3578 |
24 Nov 1972 - current |
|
Sorensen, Robyn Individual |
R D 1 Thames 3578 |
24 Nov 1972 - current |
Shares Allocation #14 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatwell, Hatwell Family Individual |
224 Tony Avenue Thames |
24 Nov 1972 - current |
Shares Allocation #15 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Godden, Tony Individual |
Chedworth Hamilton 3210 |
01 May 2012 - current |
|
Godden, Carey Anne Individual |
Chedworth Hamilton 3210 |
19 Oct 2015 - current |
|
Carlyon, Malcolm Roy Individual |
Rd 1 Hamilton 3281 |
01 May 2012 - current |
Shares Allocation #16 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Alford, Colin Individual |
Lower Hutt 5011 |
24 Nov 1972 - current |
|
Alford, Janice Individual |
Lower Hutt 5011 |
24 Nov 1972 - current |
Shares Allocation #17 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Geraldine Individual |
Thames 3500 |
31 May 2006 - current |
|
Robinson, Graham Individual |
Thames 3500 |
31 May 2006 - current |
Shares Allocation #18 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, David Individual |
Matamata 3400 |
24 Nov 1972 - current |
Shares Allocation #19 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Margaret Individual |
Bucklands Beach Auckland 2012 |
24 Nov 1972 - current |
Shares Allocation #20 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fogelberg, Jens Individual |
Meadowbank Auckland 1072 |
24 Nov 1972 - current |
|
Bell, Elaine Individual |
Meadowbank Auckland 1072 |
24 Nov 1972 - current |
Shares Allocation #21 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Rachel Individual |
Rd 1 Pukeatua 3880 |
21 Aug 2015 - current |
|
Anderson, Nigel Individual |
Rd 1 Pukeatua 3880 |
31 May 2006 - current |
|
Anderson, Monica Individual |
Rd 1 Pukeatua 3880 |
31 May 2006 - current |
Shares Allocation #22 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith, Vanessa Individual |
Beachlands Auckland 2018 |
16 Apr 2012 - current |
|
Pool, Michael Individual |
Epsom Auckland 1023 |
24 Nov 1972 - current |
|
Denham, Jason Individual |
Brookwater Queensland 4300 |
16 Apr 2012 - current |
|
Gray, Tanya Individual |
Darling Point Nsw 2026 |
24 Nov 1972 - current |
|
Hirst, Nicholas Individual |
Glendowie Auckland 1071 |
16 Apr 2012 - current |
Shares Allocation #23 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlay, Annette Individual |
Thames 3500 |
24 Nov 1972 - current |
|
Finlay, Weston Individual |
Thames 3500 |
24 Nov 1972 - current |
Shares Allocation #24 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen, Christian Individual |
Rd 1 Thames 3578 |
24 Nov 1972 - current |
|
Sorensen, Robyn Individual |
R D 1 Thames 3578 |
24 Nov 1972 - current |
Shares Allocation #25 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Julie Individual |
Rd 3 Ohaupo 3883 |
19 Sep 2011 - current |
|
Gardner, Danera Individual |
Hamilton 3281 |
19 Sep 2011 - current |
|
Gardner, Leonard Individual |
Rd 1 Hamilton 3281 |
31 May 2006 - current |
|
Burt, Roger Individual |
Rd 3 Ohaupo 3883 |
13 May 2011 - current |
|
Gardner, Jeffrey Individual |
Hamilton 3281 |
19 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timm, Toni Jane Individual |
Hauraki Auckland 0622 |
21 Aug 2015 - 02 Jun 2021 |
|
Nutsford, N Individual |
R D 1 Taupiri |
24 Nov 1972 - 31 May 2006 |
|
Duff, Ronald Individual |
Rd 1 Thames 3578 |
24 Nov 1972 - 20 Mar 2023 |
|
Burrell, Susan Lee Individual |
Hauraki Auckland 0622 |
31 May 2006 - 07 Jul 2021 |
|
Duff, A Individual |
R D 1 Thames |
24 Nov 1972 - 31 May 2006 |
|
Deane, Karen Individual |
Rd 10 Hamilton 3290 |
07 Jul 2021 - 11 Aug 2021 |
|
Burrell, Shirley Individual |
Thames 3500 |
24 Nov 1972 - 19 Oct 2015 |
|
Nutsford, M Individual |
R D 1 Taupiri |
24 Nov 1972 - 31 May 2006 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
11 May 2012 - 11 May 2012 | |
|
Pocock, Travis Individual |
Rd 10 Hamilton 3290 |
07 Jul 2021 - 11 Aug 2021 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
11 May 2012 - 11 May 2012 | |
|
Deane, Michael Individual |
Rd 10 Hamilton 3290 |
07 Jul 2021 - 11 Aug 2021 |
|
Burrell, Susan Lee Individual |
Hauraki Auckland 0622 |
31 May 2006 - 07 Jul 2021 |
|
Ross, J Individual |
Papakura |
24 Nov 1972 - 31 May 2006 |
|
Keane, K Individual |
Papakura |
24 Nov 1972 - 31 May 2006 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
01 May 2012 - 11 May 2012 | |
|
Jolly, D W Individual |
Waiuku |
24 Nov 1972 - 01 Jun 2007 |
|
Edinburgh Investment Services Limited Shareholder NZBN: 9429040558752 Company Number: 84573 Entity |
24 Nov 1972 - 01 May 2012 | |
|
Burrell, Robert Individual |
Thames 3500 |
24 Nov 1972 - 19 Oct 2015 |
|
Keane, Nigel Individual |
Titirangi Auckland 0604 |
31 May 2006 - 25 Mar 2015 |
|
Edinburgh Investment Services Limited Shareholder NZBN: 9429040558752 Company Number: 84573 Entity |
24 Nov 1972 - 01 May 2012 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
01 May 2012 - 11 May 2012 | |
|
Null - Adele Keane Other |
31 May 2006 - 27 Mar 2014 | |
|
Adele Keane Other |
31 May 2006 - 27 Mar 2014 | |
|
Robbs, Gina Individual |
Raglan |
31 May 2006 - 13 May 2014 |
Location
Companies nearby
 |
Shalimar Trustee Company Limited 11 Tuhoro Street |
|
Rangitoto Lands Limited 11 Tuhoro Street |
|
Les Young Trustee Limited 11 Tuhoro Street |
|
Cumpstone Independent Trustee Company Limited 11 Tuhoro Street |
|
North Pine Dairy Limited 11 Tuhoro Street |
|
A & L Bricklaying Limited 11 Tuhoro Street |