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P G Smith Topdressing Limited

Type: NZ Limited Company (Ltd)
9429033911953
NZBN
1857608
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Registered & physical & service address used since 16 Sep 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Smith, Maree Joy Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Smith, Maree Joy Kerikeri
0295
New Zealand
Entity (NZ Limited Company) Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Wellsford
Individual Smith, Geoffrey Ewan Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Geoffrey Ewan Kerikeri
0295
New Zealand
Directors

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

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