General information
Smith Uren Limited
Type: NZ Limited Company (Ltd)9429040645865
New Zealand Business Number
69615
Company Number
Registered
Company Status
Smith Uren Limited (issued an NZ business identifier of 9429040645865) was registered on 17 Nov 1965. 10 addresess are in use by the company: Level 3, 187 Broadway, Newmarket, Auckland, 1023 (type: postal, office). Suite 1, 1St Floor, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up until 20 Apr 2017. 1190000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1190000 shares (100% of shares), namely:
Mgi Trustees Ssft Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022. Our data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Apr 2017 |
| Level 2, 3 Broadway, Newmarket, Auckland, 1023 | Office & postal & delivery | 19 May 2020 |
| Level 3, 187 Broadway, Newmarket, Auckland, 1023 | Registered & service | 16 Mar 2023 |
| Level 3, 187 Broadway, Newmarket, Auckland, 1023 | Postal & office & delivery | 27 May 2024 |
Contact info
64 9 3603660
Phone (Phone)
helenc@smithuren.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Desmond Western
Rd 5, Warkworth, 0985
Address used since 02 Apr 2025
Mairangi Bay, Auckland, 0630
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - current |
|
Stuart Erskine Smith
Remuera, Auckland, 1050
Address used since 19 Sep 2016 |
Director | 05 Sep 1991 - 21 Dec 2020 |
|
Catharine Louise Holland
Remuera, Auckland, 1050
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - 16 Jul 2020 |
|
Christopher Desmond Western
Mairangi Bay, North Shore City, Auckland 1309,
Address used since 10 Nov 2005 |
Director | 10 Nov 2005 - 28 Feb 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 187 Broadway, Newmarket, Auckland, 1023 | Postal & office & delivery | 27 May 2024 |
Principal place of activity
| Level 2, 3 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 1st Floor, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 10 Jun 2011 - 20 Apr 2017 |
| 25 Crummer Road, Grey Lynn, Auckland | Registered & physical | 10 Nov 2004 - 10 Jun 2011 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 09 May 2002 - 10 Nov 2004 |
| 25 Crummer Road, Grey Lynn, Auckland | Registered | 21 Dec 2000 - 09 May 2002 |
| 25 Crummer Road, Grey Lynn, Auckland | Physical | 21 Dec 2000 - 21 Dec 2000 |
| Level 26, 23-29 Albert Street, Auckland | Physical | 21 Dec 2000 - 09 May 2002 |
| C/o Peat Marwick Mitchell & Co, National Mutual Centre, Shortland St, Auckland | Registered | 20 Jun 1995 - 21 Dec 2000 |
Financial Data
Financial info
1190000
Total number of Shares
May
Annual return filing month
30 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1190000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgi Trustees Ssft Limited Shareholder NZBN: 9429046206473 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Apr 2018 - current |
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
08 Apr 2022 - current |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
08 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
08 Mar 2006 - 06 Apr 2018 |
|
Smith, Stuart Erskine Individual |
Remuera Auckland 1050 |
08 Mar 2006 - 08 Apr 2022 |
|
Smith, Stuart Erskine Individual |
Remuera Auckland 1050 |
08 Mar 2006 - 08 Apr 2022 |
|
Sw Trustees Ssft Limited Shareholder NZBN: 9429046274649 Company Number: 6364292 Entity |
06 Apr 2018 - 08 Apr 2022 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
08 Mar 2006 - 06 Apr 2018 |
|
Sw Trustees Ssft Limited Shareholder NZBN: 9429046274649 Company Number: 6364292 Entity |
Takapuna 0640 |
06 Apr 2018 - 08 Apr 2022 |
|
Smith, Stuart Erskine Individual |
Remuera Auckland 1050 |
08 Mar 2006 - 08 Apr 2022 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
08 Mar 2006 - 06 Apr 2018 |
|
Stuart Smith Holdings Limited Shareholder NZBN: 9429039971449 Company Number: 234598 Entity |
17 Nov 1965 - 08 Mar 2006 | |
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
08 Mar 2006 - 06 Apr 2018 |
|
Stuart Smith Holdings Limited Shareholder NZBN: 9429039971449 Company Number: 234598 Entity |
17 Nov 1965 - 08 Mar 2006 |
Location
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