Paddy Smith Limited (New Zealand Business Number 9429040102689) was incorporated on 04 Nov 1969. 2 addresses are in use by the company: 192A Morgans Road, Rd 2, Matamata (type: physical, registered). 99B Hadfield Street, Beachhaven, Auckland had been their physical address, up until 03 Feb 2009. 11000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2200 shares (20% of shares), namely:
Morgan Road Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411. When considering the second group, a total of 1 shareholder holds 80% of all shares (8800 shares); it includes
Smith, Patrick Vernon (an individual) - located at 192A Morgans Road, Rd 2, Matamata. Our database was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
192a Morgans Road, Rd 2, Matamata | Physical & registered & service | 03 Feb 2009 |
Name and Address | Role | Period |
---|---|---|
Patrick Vernon Smith
192a Morgans Road, Rd 2, Matamata, 3472
Address used since 22 Sep 2015 |
Director | 01 Sep 1992 - current |
Diane Celia Mclaughlin
Hamilton,
Address used since 07 Feb 1997 |
Director | 07 Feb 1997 - 06 Jun 1997 |
Previous address | Type | Period |
---|---|---|
99b Hadfield Street, Beachhaven, Auckland | Physical & registered | 21 Aug 2008 - 03 Feb 2009 |
C/-ngapuke Station, 192a Morgans Road, R D 2, Matamata | Physical | 28 Aug 2005 - 21 Aug 2008 |
C/-ngapuke Station, 192a Morgans Road, R D 2, Matamata | Registered | 09 May 2005 - 21 Aug 2008 |
Noble And Lee,, 51 Arawa Street,, Matamata. | Registered | 10 Mar 1997 - 09 May 2005 |
Noble And Lee,, Arawa Street,, Matamata. | Registered | 26 Feb 1997 - 10 Mar 1997 |
- | Physical | 18 Feb 1992 - 18 Feb 1992 |
99b Hadfield Street, Beachhaven, Auckland | Physical | 18 Feb 1992 - 28 Aug 2005 |
Shareholder Name | Address | Period |
---|---|---|
Morgan Road Trustees Limited Shareholder NZBN: 9429047698864 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
16 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Patrick Vernon Individual |
192a Morgans Road Rd 2, Matamata |
04 Nov 1969 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Rupert Sinclair Tasman Individual |
120 Broadway Matamata 3400 |
29 Jan 2020 - 16 Feb 2021 |
Lee, David Stewart Individual |
Matamata |
04 Nov 1969 - 13 Nov 2019 |
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Maintenance Max Limited Raukawa Road |
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Karmel Limited 539 Morgan Road |
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Blue Healers Charitable Trust 397a Piakoiti Road |