General information

Paddy Smith Limited

Type: NZ Limited Company (Ltd)
9429040102689
New Zealand Business Number
190399
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
11000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2200
Shareholder Name Address Period
Morgan Road Trustees Limited
Shareholder NZBN: 9429047698864
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
16 Feb 2021 - current
Shares Allocation #2 Number of Shares: 8800
Shareholder Name Address Period
Smith, Patrick Vernon
Individual
192a Morgans Road
Rd 2, Matamata
04 Nov 1969 - current

Historic shareholders

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
Location
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