Smith and Partners Limited, a registered company, was started on 16 Dec 1998. 9429037695620 is the business number it was issued. This company has been supervised by 9 directors: Wade Robin Hansen - an active director whose contract began on 01 Sep 2002,
Carolyn Lesley Ranson - an active director whose contract began on 01 Apr 2018,
Bret Douglas Gower - an active director whose contract began on 01 Jun 2023,
Peter William Smith - an inactive director whose contract began on 16 Dec 1998 and was terminated on 05 Aug 2021,
Gregory Paul Muller - an inactive director whose contract began on 06 Jul 2005 and was terminated on 31 Mar 2015.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 293 Lincoln Road, Waitakere City (category: registered, physical).
Smith and Partners Limited had been using 293 Lincoln Road, Waitakere City as their registered address until 13 Apr 2000.
Former names used by the company, as we identified at BizDb, included: from 16 Dec 1998 to 23 May 2022 they were named Smith & Partners Service Co Limited.
A total of 660 shares are allocated to 5 shareholders (5 groups). The first group includes 20 shares (3.03 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (22.73 per cent). Finally there is the next share allotment (225 shares 34.09 per cent) made up of 1 entity.
Previous address
Address #1: 293 Lincoln Road, Waitakere City
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 660
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Gower, Bret Douglas |
Henderson Auckland 0610 New Zealand |
01 Jun 2023 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Gower, Bret Douglas |
Henderson Auckland 0610 New Zealand |
01 Jun 2023 - |
Shares Allocation #3 Number of Shares: 225 | |||
Director | Ranson, Carolyn Lesley |
Henderson Auckland 0610 New Zealand |
30 Aug 2018 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Ranson, Carolyn Lesley |
Henderson Auckland 0610 New Zealand |
30 Aug 2018 - |
Shares Allocation #6 Number of Shares: 225 | |||
Director | Ranson, Carolyn Lesley |
Henderson Auckland 0610 New Zealand |
30 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
16 Dec 1998 - 21 May 2022 |
Individual | Teirney, Rebecca Simone |
Sandringham New Zealand |
16 Dec 1998 - 06 Jul 2011 |
Individual | Ashmore, Alexander Eric |
Sandringham |
16 Dec 1998 - 06 Aug 2008 |
Individual | Vodanovich, Ivan Milan |
293 Foster Road Kumeu |
16 Dec 1998 - 12 Jul 2005 |
Individual | Hansen, Wade Robin |
Henderson Auckland 0610 New Zealand |
16 Dec 1998 - 21 May 2022 |
Individual | Hansen, Wade Robin |
Henderson Auckland 0610 New Zealand |
16 Dec 1998 - 21 May 2022 |
Individual | Hansen, Wade Robin |
Henderson Auckland 0610 New Zealand |
16 Dec 1998 - 21 May 2022 |
Individual | Hansen, Wade Robin |
Henderson Auckland 0610 New Zealand |
16 Dec 1998 - 21 May 2022 |
Individual | Ranson, Gregory Thomas |
Henderson Auckland 0610 New Zealand |
30 Aug 2018 - 21 May 2022 |
Individual | Foley, Winky |
293 Foster Road Kumeu |
16 Dec 1998 - 29 Mar 2022 |
Individual | Smith, Peter William |
Kumeu New Zealand |
16 Dec 1998 - 29 Mar 2022 |
Individual | Smith, Peter William |
293 Foster Road Kumeu |
16 Dec 1998 - 29 Mar 2022 |
Individual | Smith, Peter William |
Kumeu New Zealand |
16 Dec 1998 - 29 Mar 2022 |
Individual | Muller, Gregory Paul |
Te Atatu Peninsula New Zealand |
12 Jul 2005 - 16 Jun 2015 |
Individual | Smith, Peter William |
Kumeu New Zealand |
16 Dec 1998 - 29 Mar 2022 |
Individual | Smith, Peter William |
293 Foster Road Kumeu |
16 Dec 1998 - 29 Mar 2022 |
Individual | Hansen, Wade Robin |
Henderson Auckland 0610 New Zealand |
16 Dec 1998 - 21 May 2022 |
Individual | Hansen, Wade Robin |
Henderson Auckland 0610 New Zealand |
16 Dec 1998 - 21 May 2022 |
Individual | Muller, Gregory Paul |
Te Atatu Peninsula New Zealand |
12 Jul 2005 - 16 Jun 2015 |
Individual | Ranson, Gregory Thomas |
Henderson Auckland 0610 New Zealand |
30 Aug 2018 - 21 May 2022 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
26 Jul 2006 - 29 Mar 2022 |
Individual | White, Helen Ione Katherine |
22 Kenneth Avenue Sandringham |
16 Dec 1998 - 06 Aug 2008 |
Individual | Muller, Sarah Jane |
Te Atatu Peninsula |
12 Jul 2005 - 26 Jul 2006 |
Individual | Ashmore, Alexander Eric |
Sandringham |
16 Dec 1998 - 06 Aug 2008 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
16 Dec 1998 - 21 May 2022 |
Individual | Hansen, Wade Robin |
Henderson Auckland 0610 New Zealand |
16 Dec 1998 - 21 May 2022 |
Individual | Hansen, Wade Robin |
Henderson Auckland 0610 New Zealand |
16 Dec 1998 - 21 May 2022 |
Individual | Hansen, Wade Robin |
Henderson Auckland 0610 New Zealand |
16 Dec 1998 - 21 May 2022 |
Individual | Hansen, Wade Robin |
Henderson Auckland 0610 New Zealand |
16 Dec 1998 - 21 May 2022 |
Individual | Hansen, Wade Robin |
Henderson Auckland 0610 New Zealand |
16 Dec 1998 - 21 May 2022 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
16 Dec 1998 - 21 May 2022 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
16 Dec 1998 - 21 May 2022 |
Individual | Foley, Winky |
293 Foster Road Kumeu |
16 Dec 1998 - 29 Mar 2022 |
Individual | Foley, Winky |
293 Foster Road Kumeu |
16 Dec 1998 - 29 Mar 2022 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
26 Jul 2006 - 29 Mar 2022 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
26 Jul 2006 - 29 Mar 2022 |
Individual | Smith, Peter William |
Kumeu New Zealand |
16 Dec 1998 - 29 Mar 2022 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
12 Jul 2005 - 06 Aug 2008 | |
Individual | Bormans, Catherine Mary |
12 Jason Avenue Sandringham New Zealand |
16 Dec 1998 - 06 Jul 2011 |
Individual | Vodanovich, Ivan Milan |
Kumeu |
16 Dec 1998 - 12 Jul 2005 |
Individual | Ashmore, Alexander Eric |
Sandringham |
16 Dec 1998 - 06 Aug 2008 |
Individual | Gregory, Ruth Claire |
Waiatarua Auckland 0604 New Zealand |
09 Oct 2012 - 05 Aug 2014 |
Individual | Maffey, Denise Lesley |
Kumeu New Zealand |
22 Aug 2008 - 16 Jun 2015 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
12 Jul 2005 - 06 Aug 2008 | |
Individual | Luff, Victoria Gae |
1096 Scenic Drive Swanson 0614 New Zealand |
16 Dec 1998 - 21 Aug 2015 |
Individual | Teirney, Rebecca Simone |
12 Jason Avenue Sandringham New Zealand |
16 Dec 1998 - 06 Jul 2011 |
Wade Robin Hansen - Director
Appointment date: 01 Sep 2002
Address: Henderson, Auckland, 0610 New Zealand
Address used since 10 May 2016
Carolyn Lesley Ranson - Director
Appointment date: 01 Apr 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Apr 2018
Bret Douglas Gower - Director
Appointment date: 01 Jun 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Jun 2023
Peter William Smith - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 05 Aug 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 10 May 2016
Gregory Paul Muller - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 31 Mar 2015
Address: Henderson, New Zealand
Address used since 01 Jul 2008
Ruth Claire Gregory - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 09 May 2014
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 09 Oct 2012
Rebecca Simone Teirney - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 01 Jun 2010
Address: Sandringham, 1041 New Zealand
Address used since 04 Jun 2003
Alexander Eric Ashmore - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 31 Mar 2007
Address: Sandringham,
Address used since 16 Dec 1998
Ivan Milan Vodanovich - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 26 Jul 2006
Address: Kumeu,
Address used since 04 Jun 2003
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