General information

Roke & Smith Limited

Type: NZ Limited Company (Ltd)
9429040713694
New Zealand Business Number
53007
Company Number
Registered
Company Status

Roke & Smith Limited (NZBN 9429040713694) was started on 05 Oct 1955. 1 address is currently in use by the company: 1/228 Hibiscus Coast Highway, Orewa, 0931 (type: physical, registered). 1/228 Hibiscus Coast Highway, Orewa had been their registered address, up until 14 Nov 2016. 54941 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Sharon Campbell (a director) located at Orewa, North Auckland postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 27470 shares); it includes
Valerie Gundry (an individual) - located at Orewa, Orewa. Next there is the 3rd group of shareholders, share allotment (27470 shares, 50%) belongs to 1 entity, namely:
William Smith, located at Red Beach, Red Beach (an individual). The Businesscheck data was updated on 25 Jun 2020.

Current address Type Used since
1/228 Hibiscus Coast Highway, Orewa, 0931 Physical & registered 14 Nov 2016
Directors
Name and Address Role Period
Sharon Jane Catherine Campbell
Orewa, North Auckland, 0931
Address used since 03 Jul 2012
Orewa, 0931
Address used since 05 Jul 2018
Director 21 Jun 2010 - current
William Austin Smith
Orewa, Orewa, 0931
Address used since 22 Jun 2010
Director 11 Oct 1990 - 22 Jun 2010
Gregory William Smith
Point Wells, Matakana,
Address used since 01 Oct 1990
Director 01 Oct 1990 - 01 Jul 1995
Addresses
Previous address Type Period
1/228 Hibiscus Coast Highway, Orewa, 0931 Registered & physical 28 May 2012 - 14 Nov 2016
C/-6 Earlsway, Warkworth Registered 02 Apr 2009 - 02 Apr 2009
6 Earlsway, Warkworth 0910 Registered 02 Apr 2009 - 02 Apr 2009
C/-6 Earlsway, Warkworth Physical 02 Apr 2009 - 28 May 2012
30 Bertram St, Warkworth 0910 Registered & physical 09 Sep 2008 - 02 Apr 2009
1 Florence Avenue, Orewa Physical 01 Jul 1997 - 09 Sep 2008
Whangaripo Valley Road, Box 1, Matakana Registered 28 Jul 1995 - 09 Sep 2008
Financial Data
Financial info
54941
Total number of Shares
July
Annual return filing month
03 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sharon Jane Catherine Campbell
Director
Orewa
North Auckland
0931
14 Dec 2017 - current
Shares Allocation #2 Number of Shares: 27470
Shareholder Name Address Period
Valerie Wilma Gundry
Individual
Orewa
Orewa
0931
05 Oct 1955 - current
Shares Allocation #3 Number of Shares: 27470
Shareholder Name Address Period
William Austin Smith
Individual
Red Beach
Red Beach
0932
05 Oct 1955 - current

Historic shareholders

Shareholder Name Address Period
Sharon Jane Catherine Randell
Individual
Orewa
Orewa
0931
05 Oct 1955 - 14 Dec 2017
Location
Companies nearby