Smith Bros Ohaeawai Limited (NZBN 9429040473574) was incorporated on 29 Sep 1975. 6 addresess are in use by the company: Level 3, 32 Rathbone Street, Whangarei, 0140 (type: registered, service). 25 Homestead Road, Kerikeri, Kerikeri had been their registered address, up to 15 Feb 2016. 500 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 34 shares (6.8% of shares), namely:
Smith, Nicholas James (an individual) located at Woodhill, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 6.6% of all shares (exactly 33 shares); it includes
Trubshoe, Duane John (an individual) - located at Rd 6, Whangarei. Next there is the 3rd group of shareholders, share allotment (34 shares, 6.8%) belongs to 1 entity, namely:
Smith, Douglas Graeme, located at Rd 2, Kaikohe (an individual). The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 15 Feb 2016 |
| Level 3, 32 Rathbone Street, Whangarei, 0140 | Registered & service | 16 Feb 2023 |
| Level 3, 32 Rathbone Street, Whangarei, 0140 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Weston Smith
Ohaeawai, Kaikohe, 0472
Address used since 13 Nov 2017
Ohaeawai, Kaikohe, 0472
Address used since 07 Dec 2015 |
Director | 03 Nov 1988 - current |
|
Richard Lindsay Smith
Ohaeawai, Kaikohe, 0472
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
|
Graeme Lindsay Smith
Ohaeawai, Kaikohe, 0472
Address used since 07 Dec 2015 |
Director | 03 Nov 1988 - 17 Jul 2021 |
|
Kathleen May Smith
Ohaeawai,
Address used since 03 Nov 1988 |
Director | 03 Nov 1988 - 04 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 10 Jul 2015 - 15 Feb 2016 |
| 6044 State Highway 12, Rd 2, Kaikohe, 0472 | Physical & registered | 09 Jul 2015 - 10 Jul 2015 |
| Kaikohe Rd, Ohaeawai | Registered & physical | 01 Jul 1997 - 09 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nicholas James Individual |
Woodhill Whangarei 0110 |
25 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trubshoe, Duane John Individual |
Rd 6 Whangarei 0176 |
25 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Douglas Graeme Individual |
Rd 2 Kaikohe 0472 |
25 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dane, Patricia Anne Individual |
Rd 2 Kaikohe 0472 |
25 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Carole Rose Individual |
Rd 1 Kaikohe 0474 |
25 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Lindsay Director |
Ohaeawai Kaikohe 0472 |
10 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Maryn Faith Individual |
Rd 2 Kaikohe 0472 |
10 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Weston Individual |
Ohaeawai |
29 Sep 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Estate Graeme Lindsay Individual |
Ohaeawai 0472 |
14 Dec 2021 - 25 Jan 2024 |
|
Smith, Graeme Lindsay Individual |
Ohaeawai |
29 Sep 1975 - 14 Dec 2021 |
|
Yates, Elaine Kaye Individual |
Whangarei |
29 Sep 1975 - 26 Apr 2010 |
|
Mcginty, Alison Carol Individual |
Glenfield Auckland |
29 Sep 1975 - 27 Jun 2010 |
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