General information
Smiths Boatyard Limited
Type: NZ Limited Company (Ltd)9429040626963
New Zealand Business Number
73222
Company Number
Registered
Company Status
Smiths Boatyard Limited (NZBN 9429040626963) was started on 24 Aug 1967. 2 addresses are currently in use by the company: 268 Otuhi Road, Whangarei, 0179 (type: registered, physical). 30 Mountain Road, Morningside, Whangarei had been their registered address, up to 23 Nov 2020. 75126 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 75126 shares (100 per cent of shares), namely:
Smith, Stephen Allen (an individual) located at Whangarei postcode 0179. The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 268 Otuhi Road, Whangarei, 0179 | Registered & physical & service | 23 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Allen Smith
Whangarei, 0179
Address used since 13 Nov 2020
Morningside, Whangarei, 0110
Address used since 09 Feb 2010 |
Director | 11 Sep 2008 - current |
|
Mary Patricia Anne Smith
Whangarei, 0179
Address used since 13 Nov 2020
Morningside, Whangarei, 0110
Address used since 09 Feb 2010 |
Director | 03 Mar 1987 - 30 Jul 2024 |
|
Claude Allen Smith
Whangarei,
Address used since 03 Mar 1987 |
Director | 03 Mar 1987 - 08 Sep 2008 |
|
Ian John Brown
Whangarei,
Address used since 27 Feb 1987 |
Director | 27 Feb 1987 - 25 Jan 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Mountain Road, Morningside, Whangarei, 0110 | Registered & physical | 26 Feb 2014 - 23 Nov 2020 |
| 24 Riverside Drive, Whangarei | Physical & registered | 11 Feb 2009 - 26 Feb 2014 |
| Riverside Drive, Whangarei | Registered & physical | 01 Jul 1997 - 11 Feb 2009 |
Financial Data
Financial info
75126
Total number of Shares
February
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75126
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stephen Allen Individual |
Whangarei 0179 |
24 Aug 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mary Patricia Anne Individual |
Whangarei 0179 |
24 Aug 1967 - 30 Jul 2024 |
|
Smith, Mary Patricia Anne Individual |
Whangarei 0179 |
24 Aug 1967 - 30 Jul 2024 |
|
Smith, Timothy Raymond Individual |
Morningside Whangarei 0110 |
24 Aug 1967 - 27 Jun 2024 |
|
Smith, Claude Allen Individual |
Whangarei |
24 Aug 1967 - 18 Nov 2008 |
Location
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