P G Smith Topdressing Limited, a registered company, was registered on 25 Aug 2006. 9429033911953 is the number it was issued. The company has been supervised by 2 directors: Geoffrey Ewan Smith - an active director whose contract started on 25 Aug 2006,
Maree Joy Smith - an inactive director whose contract started on 25 Aug 2006 and was terminated on 03 Mar 2020.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical).
P G Smith Topdressing Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their physical address until 16 Sep 2013.
More names used by the company, as we found at BizDb, included: from 25 Aug 2006 to 30 Apr 2020 they were named P G Smith North Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 998 shares (99.8%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Physical & registered address used from 12 Sep 2008 to 16 Sep 2013
Address: 142 Rodney Street, Wellsford
Physical & registered address used from 25 Aug 2006 to 12 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Maree Joy |
Kerikeri 0295 New Zealand |
25 Aug 2006 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Smith, Maree Joy |
Kerikeri 0295 New Zealand |
25 Aug 2006 - |
Entity (NZ Limited Company) | Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 |
Wellsford |
20 Sep 2007 - |
Individual | Smith, Geoffrey Ewan |
Kerikeri 0295 New Zealand |
25 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Geoffrey Ewan |
Kerikeri 0295 New Zealand |
25 Aug 2006 - |
Geoffrey Ewan Smith - Director
Appointment date: 25 Aug 2006
Address: Kerikeri, Northland, 0295 New Zealand
Address used since 03 Mar 2020
Address: Haruru, Northland, 0204 New Zealand
Address used since 28 Sep 2012
Maree Joy Smith - Director (Inactive)
Appointment date: 25 Aug 2006
Termination date: 03 Mar 2020
Address: Kerikeri, 0295 New Zealand
Address used since 03 Mar 2020
Address: Haruru, 0204 New Zealand
Address used since 06 Sep 2013
Rodney Marine Limited
51 Morrison Drive
T.h Construction Limited
51 Morrison Drive
Vallance Family Trustees Limited
51 Morrison Drive
Rural Design (1984) Limited
51a Morrison Drive
Dags Limited
51 Morrison Drive
Talbot Dance Academy Limited
51 Morrison Drive