D.w. Smith (rotorua) Limited
Type: NZ Limited Company (Ltd)D.w. Smith (Rotorua) Limited (issued an NZBN of 9429040116808) was started on 01 Oct 1965. 4 addresses are in use by the company: C/- Buried Village, Tarawera Road, Rd 5, Rotorua, 3076 (type: other, records). C/-Buried Village, Tarawera Road, Rd 5, Rotorua had been their registered address, up to 22 Oct 2010. 14000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2735 shares (19.54% of shares), namely:
Comac (Central) Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Mcgrath, Patrick Joseph (an individual) located at 1180 Tarawera Road Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 1 shareholder holds 18.93% of all shares (2650 shares); it includes
Mcgrath, Patrick Joseph (an individual) - located at 1180 Tarawera Road Rd 5, Rotorua. The 3rd group of shareholders, share allocation (8615 shares, 61.54%) belongs to 1 entity, namely:
Mcgrath, Pamela Alice, located at 1180 Tarawera Road Rd 5, Rotorua (an individual). The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Tarawera Road, Rd 5, Rotorua, 3076 | Physical & registered & service | 22 Oct 2010 |
| C/- Buried Village, Tarawera Road, Rd 5, Rotorua, 3076 | Other (Address for Records) & records (Address for Records) | 22 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Alice Mcgrath
1180 Tarawera Road, R D 5, Rotorua, 3076
Address used since 09 Nov 2021
Tarawera Road, R D 5, Rotorua, 3076
Address used since 14 Oct 2010 |
Director | 20 Sep 1994 - current |
|
Patrick Joseph Mcgrath
1180 Tarawera Road, Rd5, Rotorua, 3076
Address used since 09 Nov 2021
Tarawera Road, Rd5, Rotorua, 3076
Address used since 14 Oct 2010 |
Director | 20 Oct 2006 - current |
|
Phillip Basil Breton Smith
Haumoana, Hawkes Bay,
Address used since 18 Oct 2007 |
Director | 20 Sep 1994 - 31 Mar 2008 |
|
Phyllis Nora Smith
Rotorua,
Address used since 20 Sep 1994 |
Director | 20 Sep 1994 - 03 Feb 2006 |
|
Dudley Waldo Smith
Rotorua,
Address used since 05 Oct 1990 |
Director | 05 Oct 1990 - 20 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/-buried Village, Tarawera Road, Rd 5, Rotorua | Registered | 24 Jan 2007 - 22 Oct 2010 |
| Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga | Registered | 12 Oct 2005 - 24 Jan 2007 |
| C/-buried Village, Tarawera Road, Rotorua R D 5 | Physical | 12 Oct 2005 - 22 Oct 2010 |
| C/- Iles Casey, 081 Hinemoa Street, Rotorua | Registered | 30 Oct 1999 - 12 Oct 2005 |
| Iles Casey, Chartered Accountant, 21 Hinemoa Street, Rotorua | Physical | 15 May 1998 - 15 May 1998 |
| C/- Iles Casey, 1081 Hinemoa Street, Rotorua | Physical | 15 May 1998 - 12 Oct 2005 |
| C/-iles Casey, 21 Hinemoa Street,, Rotorua. | Registered | 15 May 1998 - 30 Oct 1999 |
| - | Physical | 18 Feb 1992 - 15 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac (central) Trustees Limited Shareholder NZBN: 9429042129417 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
15 Jan 2025 - current |
|
Mcgrath, Patrick Joseph Individual |
1180 Tarawera Road Rd 5 Rotorua 3076 |
24 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Patrick Joseph Individual |
1180 Tarawera Road Rd 5 Rotorua 3076 |
01 Oct 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Pamela Alice Individual |
1180 Tarawera Road Rd 5 Rotorua 3076 |
01 Oct 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 Entity |
Rotorua 3010 |
24 Apr 2008 - 15 Jan 2025 |
|
Mcgrath, Pamela Alice Individual |
1180 Tarawera Road Rd 5 Rotorua 3076 |
24 Apr 2008 - 24 Apr 2008 |
|
Mcgrath, Pamela Alice Individual |
Tarawera Road Rotorua Rd 5 |
24 Apr 2008 - 24 Apr 2008 |
|
Smith, Phyllis Nora Individual |
Rotorua |
11 Nov 2003 - 11 Nov 2003 |
|
Mcgrath, Pamela Alice Individual |
Tarawera Road Rotorua Rd 5 |
24 Apr 2008 - 24 Apr 2008 |
|
Mcgrath, Pamela Alice Individual |
1180 Tarawera Road Rd 5 Rotorua 3076 |
24 Apr 2008 - 24 Apr 2008 |
|
Smith, Susan Leslie Individual |
Haumoana Hawkes Bay |
01 Oct 1965 - 24 Apr 2008 |
|
Smith, Phyllis Nora Individual |
Rotorua |
15 Jun 2005 - 03 Nov 2005 |
|
Smith, Phillip Basil Breton Individual |
Haumoana Hawkes Bay |
01 Oct 1965 - 18 Oct 2007 |
 |
Declare Limited Unit 4a, 5 Tarawera Road |
|
Te Ngae Pharmacy (2010) Limited Unit 4a, 5 Tarawera Road |
|
Bhula Enterprises Limited Unit 4a, 5 Tarawera Road |
|
T W Moore Limited Tarawera Rd |
|
Quinnys Redwood Butchery Limited Unit 14, Redwood Shopping Centre |
|
Urbo Holdings Limited Redwood Centre |