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Smith Anvil Properties Limited

Type: NZ Limited Company (Ltd)
9429038274657
NZBN
818417
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Lowry Bay
Eastbourne
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 14 May 2015
Lowry Bay
Eastbourne
Lower Hutt 5013
New Zealand
Postal & delivery & office address used since 08 Jul 2019

Smith Anvil Properties Limited was launched on 18 Jul 1996 and issued a number of 9429038274657. The registered LTD company has been run by 7 directors: Saxon Patricia Margaret Crawford - an active director whose contract started on 28 Feb 1997,
Andrew James Smith - an active director whose contract started on 28 Feb 1997,
Thane Briton Smith - an active director whose contract started on 28 Feb 1997,
Briton Wlliam Smith - an active director whose contract started on 14 Mar 2013,
David Bentley Graves - an inactive director whose contract started on 28 Feb 1997 and was terminated on 03 Mar 2004.
As stated in BizDb's database (last updated on 20 Apr 2024), this company filed 1 address: Lowry Bay, Eastbourne, Lower Hutt, 5013 (category: postal, delivery).
Up to 14 May 2015, Smith Anvil Properties Limited had been using Suite 7, 8Th Floor, Wakefield House, 90 The Terrace, Wellington as their registered address.
BizDb found other names used by this company: from 18 Jul 1996 to 02 Sep 1996 they were named Fifeshire Resources Limited.
A total of 2366642 shares are issued to 7 groups (7 shareholders in total). As far as the first group is concerned, 48509 shares are held by 1 entity, namely:
Crawford, Sarah (an individual) located at Lower Shotover, Queenstown postcode 9304.
Another group consists of 1 shareholder, holds 2.05 per cent shares (exactly 48509 shares) and includes
Woodhams, Jonathan - located at Mount Eden, Auckland.
The next share allotment (537463 shares, 22.71%) belongs to 1 entity, namely:
Smith, Michael Forbes, located at Nelson (an individual). Smith Anvil Properties Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

Lowry Bay, Eastbourne, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: Suite 7, 8th Floor, Wakefield House, 90 The Terrace, Wellington New Zealand

Registered address used from 15 Nov 2001 to 14 May 2015

Address #2: Suite 7, 8th Floor, Wakefield House, 90 The Terrace, Wellington New Zealand

Physical address used from 15 Nov 2001 to 14 May 2015

Address #3: C/ Lynskey, 9th Floor Bnz Centre, 1 Willis Street, Wellington

Registered address used from 15 Nov 2001 to 15 Nov 2001

Address #4: C/ Lynskey Nalder, 9th Floor, Bnz Centre, 1willis Street, Wellington

Physical address used from 15 Nov 2001 to 15 Nov 2001

Address #5: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 15 Nov 2001

Address #6: C/- Lynskey Nalder, 9th Floor Bnz Centre, 1 Willis Street, Wellington

Physical address used from 20 Sep 1996 to 15 Nov 2001

Address #7: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 18 Sep 1996 to 11 Apr 2000

Address #8: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 19 Jul 1996 to 20 Sep 1996

Contact info
64 021 2438322
08 Jul 2019 Phone
chris.lynskey@lynskeynalder.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2366642

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48509
Individual Crawford, Sarah Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 48509
Individual Woodhams, Jonathan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 537463
Individual Smith, Michael Forbes Nelson
Shares Allocation #5 Number of Shares: 295059
Individual Cowper, Bruce Ian James Auckland
Shares Allocation #6 Number of Shares: 86497
Individual Smith, Susan Elizabeth Remuera
Auckland
Shares Allocation #7 Number of Shares: 522474
Individual Smith, Thane Briton Remuera
Auckland
Shares Allocation #8 Number of Shares: 195966
Individual Smith, Jennifer Elizabeth Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Trevor Remuera
Auckland
1050
New Zealand
Individual Crawford, Saxon Margaret Patricia Remuera
Auckland
1050
New Zealand
Individual Gendall, John Warwick Eastbourne
Individual Smith, Gill Ponsonby
Auckland

New Zealand
Individual Smith, Andrew James Remuera
Auckland
1050
New Zealand
Individual Potter, Philippa Lowry Bay
Eastbourne, Wellington
Individual Crawford, Saxon Margaret Patricia Remuera
Auckland
1050
New Zealand
Individual Graves, David Bentley Remuera
Auckland
Individual Graves, David Bentley Remuera
Auckland
Individual Smith, Thane Briton Remuera
Auckland
Individual Reeves, Virginia St Heliers
Auckland

New Zealand
Individual Smith, Robert Borrie Kerikeri
Individual Crawford, Saxon Patricia Margaret Remuera
Auckland
1050
New Zealand
Individual Smith, Thane Briton Remuera
Auckland
Individual Graves, David Remuera
Auckland
Individual Lynskey, Christopher John Lowry Bay
Eastbourne

New Zealand
Individual Smith, Robert Borrie Kerikeri
Individual Smith, Andrew James Remuera
Auckland
1050
New Zealand
Individual Lynskey, Mary Gabrielle Lowry Bay
Eastbourne

New Zealand
Individual Lynskey, Christopher John Lowry Bay
Eastbourne

New Zealand
Individual Warren, Alan Ponsonby
Auckland

New Zealand
Individual Smith, James Andrew Remuera
Auckland
1050
New Zealand
Individual Joyce`, Genevieve Mignon Ngongotaha
Rotorua
Individual Kelly, Dorothy Tawa, Wellington
Individual Mcwilliam, Linley Louise Masterton
Individual Potter, Phillipa Devonport
Auckland
Individual Lynskey, Mary Lowry Bay
Eastbourne, Wellington
Individual Hole, John David Orakei Mail Centre
Individual Crawford, Saxon Margaret Patricia Remuera
Auckland
1050
New Zealand
Directors

Saxon Patricia Margaret Crawford - Director

Appointment date: 28 Feb 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jul 2015


Andrew James Smith - Director

Appointment date: 28 Feb 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jul 2012


Thane Briton Smith - Director

Appointment date: 28 Feb 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 1997


Briton Wlliam Smith - Director

Appointment date: 14 Mar 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Jun 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Jul 2015


David Bentley Graves - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 03 Mar 2004

Address: Remuera, Auckland,

Address used since 28 Feb 1997


Christopher John Lynskey - Director (Inactive)

Appointment date: 21 Aug 1996

Termination date: 28 Feb 1997

Address: Lowry Bay, Eastbourne,

Address used since 21 Aug 1996

Address: Lowry Bay, Eastbourne,

Address used since 21 Aug 1996


Garth Osmond Melville - Director (Inactive)

Appointment date: 18 Jul 1996

Termination date: 21 Aug 1996

Address: Freemans Bay, Auckland,

Address used since 18 Jul 1996

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