Earthsmith Limited was incorporated on 11 Jul 2013 and issued an NZBN of 9429030193789. The registered LTD company has been managed by 2 directors: Allen Wilfred Smith - an active director whose contract began on 11 Jul 2013,
Stephany Mary Smith - an active director whose contract began on 22 Jun 2015.
According to our information (last updated on 06 Mar 2024), the company registered 1 address: 18D Gisborne Road, Te Puke, Te Puke, 3119 (types include: registered, physical).
Up until 19 Mar 2015, Earthsmith Limited had been using 500 Nelson Road, Riverdale, Gisborne as their physical address.
BizDb found past names for the company: from 05 Jun 2013 to 18 Jul 2021 they were called New Zealand Farm Shop Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smith, Stephany Mary (an individual) located at Te Puke, Te Puke postcode 3119.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Smith, Allen Wilfred - located at Gisborne Road, Te Puke. Earthsmith Limited is categorised as "Site preparation" (business classification E321270).
Principal place of activity
18d Gisborne Road, Te Puke, Te Puke, 3119 New Zealand
Previous addresses
Address: 500 Nelson Road, Riverdale, Gisborne, 4010 New Zealand
Physical & registered address used from 17 Jul 2014 to 19 Mar 2015
Address: 5319 Matawai Road, Rd 2, Te Karaka, 4092 New Zealand
Registered & physical address used from 11 Jul 2013 to 17 Jul 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Stephany Mary |
Te Puke Te Puke 3119 New Zealand |
11 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Allen Wilfred |
Gisborne Road Te Puke 3119 New Zealand |
11 Jul 2013 - |
Allen Wilfred Smith - Director
Appointment date: 11 Jul 2013
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 22 Jun 2015
Stephany Mary Smith - Director
Appointment date: 22 Jun 2015
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 22 Jun 2015
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