General information

Smith Bros Ohaeawai Limited

Type: NZ Limited Company (Ltd)
9429040473574
New Zealand Business Number
95951
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Smith, Nicholas James
Individual
Woodhill
Whangarei
0110
25 Jan 2024 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Trubshoe, Duane John
Individual
Rd 6
Whangarei
0176
25 Jan 2024 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Smith, Douglas Graeme
Individual
Rd 2
Kaikohe
0472
25 Jan 2024 - current
Shares Allocation #4 Number of Shares: 83
Shareholder Name Address Period
Dane, Patricia Anne
Individual
Rd 2
Kaikohe
0472
25 Jan 2024 - current
Shares Allocation #5 Number of Shares: 33
Shareholder Name Address Period
Smith, Carole Rose
Individual
Rd 1
Kaikohe
0474
25 Jan 2024 - current
Shares Allocation #6 Number of Shares: 197
Shareholder Name Address Period
Smith, Richard Lindsay
Director
Ohaeawai
Kaikohe
0472
10 Dec 2021 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Ashby, Maryn Faith
Individual
Rd 2
Kaikohe
0472
10 Dec 2021 - current
Shares Allocation #8 Number of Shares: 85
Shareholder Name Address Period
Smith, David Weston
Individual
Ohaeawai
29 Sep 1975 - current

Historic shareholders

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
Location
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