Andy Smith Livestock Limited, a registered company, was registered on 13 Feb 2008. 9429032905885 is the number it was issued. "Road freight transport service" (business classification I461040) is how the company has been categorised. This company has been run by 3 directors: Michael Grant Smith - an active director whose contract started on 13 Feb 2008,
Joanne Paterson - an active director whose contract started on 04 Mar 2015,
Gary Robert Smith - an inactive director whose contract started on 13 Feb 2008 and was terminated on 01 Jul 2014.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 56, Morrinsville, Morrinsville, 3340 (category: postal, office).
Andy Smith Livestock Limited had been using 190 Thames Street, Morrinsville as their physical address up to 30 Mar 2016.
One entity owns all company shares (exactly 100 shares) - Andy Smith Holding Company Limited - located at 3340, Morrinsville.
Principal place of activity
2600 State Highway 26, Morrinsville, Morrinsville, 3300 New Zealand
Previous addresses
Address #1: 190 Thames Street, Morrinsville, 3300 New Zealand
Physical address used from 08 Aug 2014 to 30 Mar 2016
Address #2: Pricewaterhousecoopers, 190 Thames Street, Morrinsville, 3300 New Zealand
Physical address used from 25 Mar 2010 to 08 Aug 2014
Address #3: Pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand
Registered address used from 25 Mar 2010 to 30 Mar 2016
Address #4: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville
Registered & physical address used from 31 Mar 2009 to 25 Mar 2010
Address #5: C/-goile Wilson Ltd, 190 Thames Street, Morrinsville
Registered & physical address used from 13 Feb 2008 to 31 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Andy Smith Holding Company Limited Shareholder NZBN: 9429032329476 |
Morrinsville 3300 New Zealand |
15 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shw26 Properties Limited Shareholder NZBN: 9429040143392 Company Number: 177757 |
13 Feb 2008 - 27 Jun 2010 | |
Entity | A Andy Smith Limited Shareholder NZBN: 9429040143392 Company Number: 177757 |
13 Feb 2008 - 27 Jun 2010 | |
Entity | A Andy Smith Limited Shareholder NZBN: 9429040143392 Company Number: 177757 |
13 Feb 2008 - 27 Jun 2010 |
Ultimate Holding Company
Michael Grant Smith - Director
Appointment date: 13 Feb 2008
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Nov 2013
Joanne Paterson - Director
Appointment date: 04 Mar 2015
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 04 Mar 2015
Gary Robert Smith - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 01 Jul 2014
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 24 Mar 2014
Andy Smith Holding Company Limited
2600 State Highway 26 Morrinsville
Septic Tank Specialist Limited
31 Allen Street
Te Waharoa Investments (gp) Limited
19a Allen St
Te Whata A Tamihana Limited
19a Allen Street
Learning Developments Limited
42b Allen Street
Morrinsville Association Football Club Incorporated
289 Thames Street
Caldwell Transport Limited
Tony Brown & Associates Limited
Fowell Holdings (2016) Limited
42 Moorhouse Street
G & S Mckenzie Limited
42 Moorhouse Street
Johanax Events Limited
42 Moorhouse Street
Neven Granich (2017) Limited
42 Moorhouse Street
Stark Cartage Limited
42 Moorhouse Street