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:
Hulton Patchell Support Services Limited (an entity) located at 2Nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua postcode 3010,
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 11 Apr 2024.
| 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 |
|---|---|---|
|
Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Entity (NZ Limited Company) |
2nd Floor, Pukeroa Oruawhata House 2/1176 Amohau St, Rotorua 3010 |
24 Apr 2008 - 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 |
|---|---|---|
|
Smith, Phyllis Nora Individual |
Rotorua |
11 Nov 2003 - 11 Nov 2003 |
|
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 |
|
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 |
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