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Smith And Partners Limited

Type: NZ Limited Company (Ltd)
9429037695620
NZBN
938755
Company Number
Registered
Company Status
Current address
293 Lincoln Road
Waitakere City New Zealand
Service & physical address used since 17 Dec 1998
293 Lincoln Road
Waitakere City New Zealand
Registered address used since 13 Apr 2000

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.

Addresses

Previous address

Address #1: 293 Lincoln Road, Waitakere City

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Gower, Bret Douglas Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Gower, Bret Douglas Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 225
Director Ranson, Carolyn Lesley Henderson
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Ranson, Carolyn Lesley Henderson
Auckland
0610
New Zealand
Shares Allocation #6 Number of Shares: 225
Director Ranson, Carolyn Lesley Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual Teirney, Rebecca Simone Sandringham

New Zealand
Individual Ashmore, Alexander Eric Sandringham
Individual Vodanovich, Ivan Milan 293 Foster Road
Kumeu
Individual Hansen, Wade Robin Henderson
Auckland
0610
New Zealand
Individual Hansen, Wade Robin Henderson
Auckland
0610
New Zealand
Individual Hansen, Wade Robin Henderson
Auckland
0610
New Zealand
Individual Hansen, Wade Robin Henderson
Auckland
0610
New Zealand
Individual Ranson, Gregory Thomas Henderson
Auckland
0610
New Zealand
Individual Foley, Winky 293 Foster Road
Kumeu
Individual Smith, Peter William Kumeu

New Zealand
Individual Smith, Peter William 293 Foster Road
Kumeu
Individual Smith, Peter William Kumeu

New Zealand
Individual Muller, Gregory Paul Te Atatu Peninsula

New Zealand
Individual Smith, Peter William Kumeu

New Zealand
Individual Smith, Peter William 293 Foster Road
Kumeu
Individual Hansen, Wade Robin Henderson
Auckland
0610
New Zealand
Individual Hansen, Wade Robin Henderson
Auckland
0610
New Zealand
Individual Muller, Gregory Paul Te Atatu Peninsula

New Zealand
Individual Ranson, Gregory Thomas Henderson
Auckland
0610
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual White, Helen Ione Katherine 22 Kenneth Avenue
Sandringham
Individual Muller, Sarah Jane Te Atatu Peninsula
Individual Ashmore, Alexander Eric Sandringham
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual Hansen, Wade Robin Henderson
Auckland
0610
New Zealand
Individual Hansen, Wade Robin Henderson
Auckland
0610
New Zealand
Individual Hansen, Wade Robin Henderson
Auckland
0610
New Zealand
Individual Hansen, Wade Robin Henderson
Auckland
0610
New Zealand
Individual Hansen, Wade Robin Henderson
Auckland
0610
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual Foley, Winky 293 Foster Road
Kumeu
Individual Foley, Winky 293 Foster Road
Kumeu
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual Smith, Peter William Kumeu

New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Bormans, Catherine Mary 12 Jason Avenue
Sandringham

New Zealand
Individual Vodanovich, Ivan Milan Kumeu
Individual Ashmore, Alexander Eric Sandringham
Individual Gregory, Ruth Claire Waiatarua
Auckland
0604
New Zealand
Individual Maffey, Denise Lesley Kumeu

New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Luff, Victoria Gae 1096 Scenic Drive
Swanson
0614
New Zealand
Individual Teirney, Rebecca Simone 12 Jason Avenue
Sandringham

New Zealand
Directors

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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