Smith Elements & Controls Limited, a registered company, was started on 06 Mar 1995. 9429000070263 is the NZ business identifier it was issued. This company has been managed by 11 directors: John William Mcinnes - an active director whose contract started on 03 Mar 2016,
Amie Kate Amosa - an active director whose contract started on 23 Aug 2017,
Darrin John Mcleod Hughes - an active director whose contract started on 01 May 2020,
Brent Washington Smith - an inactive director whose contract started on 13 Mar 2017 and was terminated on 25 Jan 2021,
Andrew Trevillick Tremewan - an inactive director whose contract started on 22 Jan 2019 and was terminated on 23 Oct 2019.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Smith Elements & Controls Limited had been using 30 Gillies St, Cambridge as their registered address up until 11 Dec 2017.
Former names used by the company, as we identified at BizDb, included: from 06 Mar 1995 to 13 Jun 2001 they were named Smith Agencies Limited.
One entity owns all company shares (exactly 1000000 shares) - Mahn Group Limited - located at 8041, Ilam, Christchurch.
Previous addresses
Address: 30 Gillies St, Cambridge New Zealand
Registered & physical address used from 30 Jul 2007 to 11 Dec 2017
Address: Earthstar Chartered Accountants Ltd, Level 1 233 State Highway 17, Albany Village, Auckland
Registered & physical address used from 12 Jul 2002 to 30 Jul 2007
Address: Level 1 233 State Highway 1, Albany Village, Auckland
Physical address used from 04 Aug 2000 to 12 Jul 2002
Address: 35 Coatesville Heights, R D 3, Albany, Auckland
Physical address used from 04 Aug 2000 to 04 Aug 2000
Address: 35 Coatesville Heights, R D 3, Albany, Auckland
Registered address used from 04 Aug 2000 to 12 Jul 2002
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Mahn Group Limited Shareholder NZBN: 9429048653664 |
Ilam Christchurch 8041 New Zealand |
02 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tremewan, Barbara Cecile |
Cambridge 3493 New Zealand |
14 Feb 2019 - 27 May 2022 |
Individual | Tremewan, Andrew Trevillick |
Cambridge Cambridge 3434 New Zealand |
04 May 2016 - 27 May 2022 |
Entity | Smith Elements & Controls Limited Shareholder NZBN: 9429000070263 Company Number: 668907 |
24 May 2018 - 31 Oct 2019 | |
Individual | Tremewan, Barbara Cecille |
Cambridge Cambridge 3493 New Zealand |
29 Sep 2016 - 14 Feb 2019 |
Individual | Smith, Campbell Ian |
Cambridge Cambridge 3493 New Zealand |
17 Jul 2015 - 24 May 2018 |
Individual | Smith, George |
Witherlea Blenheim 7201 New Zealand |
06 Mar 1995 - 17 Jul 2015 |
Individual | Smith, Alexander |
Cambridge New Zealand |
06 Mar 1995 - 19 Feb 2014 |
Individual | Smith, Barbara Cecille |
Cambridge New Zealand |
06 Mar 1995 - 29 Sep 2016 |
Individual | Herbke, Jurgen |
Albany Village Auckland |
06 Mar 1995 - 28 Apr 2011 |
Entity | Tremewan Trustees Limited Shareholder NZBN: 9429045854460 Company Number: 6185368 |
Cambridge 3493 New Zealand |
08 Mar 2017 - 27 May 2022 |
Entity | Tremewan Trustees Limited Shareholder NZBN: 9429045854460 Company Number: 6185368 |
Cambridge 3493 New Zealand |
08 Mar 2017 - 27 May 2022 |
Entity | Rgw Trustees Cambridge Limited Shareholder NZBN: 9429033436838 Company Number: 1936073 |
04 Oct 2016 - 08 Mar 2017 | |
Individual | Tremewan, Barbara Cecile |
Cambridge 3493 New Zealand |
14 Feb 2019 - 27 May 2022 |
Entity | Tremewan Trustees Limited Shareholder NZBN: 9429045854460 Company Number: 6185368 |
Cambridge 3493 New Zealand |
08 Mar 2017 - 27 May 2022 |
Entity | Tremewan Trustees Limited Shareholder NZBN: 9429045854460 Company Number: 6185368 |
Cambridge 3493 New Zealand |
08 Mar 2017 - 27 May 2022 |
Individual | Tremewan, Barbara Cecile |
Cambridge 3493 New Zealand |
14 Feb 2019 - 27 May 2022 |
Individual | Tremewan, Andrew Trevillick |
Cambridge Cambridge 3434 New Zealand |
04 May 2016 - 27 May 2022 |
Entity | Smith Elements & Controls Limited Shareholder NZBN: 9429000070263 Company Number: 668907 |
Ilam Christchurch 8041 New Zealand |
24 May 2018 - 31 Oct 2019 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
28 Apr 2011 - 04 Oct 2016 | |
Individual | Smith, Andrew Trevellick |
Cambridge New Zealand |
13 Aug 2004 - 04 Jul 2014 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
28 Apr 2011 - 04 Oct 2016 | |
Entity | Rgw Trustees Cambridge Limited Shareholder NZBN: 9429033436838 Company Number: 1936073 |
04 Oct 2016 - 08 Mar 2017 | |
Individual | Smith, Campbell Ian |
Rd 1 Cambridge 3493 New Zealand |
28 Apr 2011 - 26 Mar 2014 |
Individual | Smith, Andrew Trevellick |
Cambridge Cambridge 3434 New Zealand |
17 Jul 2015 - 04 May 2016 |
John William Mcinnes - Director
Appointment date: 03 Mar 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 03 Mar 2016
Amie Kate Amosa - Director
Appointment date: 23 Aug 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Feb 2024
Address: Whitianga, 3592 New Zealand
Address used since 24 Jun 2021
Address: Whitianga, 3592 New Zealand
Address used since 12 Feb 2020
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 23 Aug 2017
Darrin John Mcleod Hughes - Director
Appointment date: 01 May 2020
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 01 May 2020
Brent Washington Smith - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 25 Jan 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 13 Mar 2017
Andrew Trevillick Tremewan - Director (Inactive)
Appointment date: 22 Jan 2019
Termination date: 23 Oct 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 22 Jan 2019
Barbara Cecille Tremewan - Director (Inactive)
Appointment date: 06 Mar 1995
Termination date: 21 Dec 2018
Address: Cambridge, Cambridge, 3493 New Zealand
Address used since 09 Jul 2015
Andrew Trevillick Tremewan - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 01 Oct 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Jun 2015
Rollo Gillespie Webb - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 21 Sep 2016
Address: Cambridge, 3432 New Zealand
Address used since 01 Nov 2013
Campbell Ian Smith - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 03 Mar 2016
Address: Swanson, Auckland, 0816 New Zealand
Address used since 30 Jun 2015
Rachel Clair Tremewan - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 03 Mar 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 02 Nov 2015
Alexander Smith - Director (Inactive)
Appointment date: 06 Mar 1995
Termination date: 29 Jan 2014
Address: Cambridge,
Address used since 01 Aug 2004
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