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J.& A. Smith (farm) Limited

Type: NZ Limited Company (Ltd)
9429040172507
NZBN
170976
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
399 Palmer Road
Rd 29
Hawera 4679
New Zealand
Registered & physical & service address used since 05 Jul 2022

J.& A. Smith (Farm) Limited was registered on 23 May 1963 and issued an NZ business identifier of 9429040172507. This registered LTD company has been run by 3 directors: Darryl Malcolm John Smith - an active director whose contract began on 01 Jun 2022,
John Robert Smith - an inactive director whose contract began on 25 Nov 1976 and was terminated on 09 Jun 2022,
Audrey Phyllis Smith - an inactive director whose contract began on 25 Nov 1976 and was terminated on 23 Mar 2009.
According to BizDb's data (updated on 02 Apr 2024), the company registered 1 address: 399 Palmer Road, Rd 29, Hawera, 4679 (types include: registered, physical).
Up to 05 Jul 2022, J.& A. Smith (Farm) Limited had been using 399 Palmer Road, Rd 29, Hawera as their registered address.
BizDb found previous names for the company: from 23 May 1963 to 17 Feb 1992 they were named J & A Smith Farm Ltd.
A total of 100 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 2 shares are held by 3 entities, namely:
Smith, Darryl Malcolm John (an individual) located at Rd 29, Hawera postcode 4679,
Dmjs Trust (an other) located at Rd 29, Hawera postcode 4679,
England, Robert Lewis (an individual) located at Rd 18, Eltham postcode 4398.
The 2nd group consists of 3 shareholders, holds 8 per cent shares (exactly 8 shares) and includes
Smith, Darryl Malcolm John - located at Rd 29, Hawera,
England, Robert Lewis - located at Rd 18, Eltham,
Dmjs Trust - located at Rd 29, Hawera.
The 3rd share allocation (90 shares, 90%) belongs to 1 entity, namely:
Smith, Darryl Malcolm John, located at Rd 29, Hawera (an individual). J.& A. Smith (Farm) Limited has been classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Principal place of activity

399 Palmer Road, Rd 29, Hawera, 4679 New Zealand


Previous addresses

Address: 399 Palmer Road, Rd 29, Hawera, 4679 New Zealand

Registered & physical address used from 13 Jun 2017 to 05 Jul 2022

Address: 399 Palmer Road, Rd 29, Hawera, 4679 New Zealand

Registered & physical address used from 24 Mar 2011 to 13 Jun 2017

Address: 399 Lower Palmer Rd, Rd 29, Hawera 4679 New Zealand

Physical address used from 21 May 2010 to 24 Mar 2011

Address: C/o J R Smith, Lower Palmer Rd, R D 29, Kaponga

Physical address used from 01 Jul 1997 to 21 May 2010

Address: C/o J R Smith, Lower Palmer Rd, R D 29, Kaponga New Zealand

Registered address used from 01 Jul 1997 to 24 Mar 2011

Contact info
64 6 7646562
Phone
da.smith@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Smith, Darryl Malcolm John Rd 29
Hawera
4679
New Zealand
Other (Other) Dmjs Trust Rd 29
Hawera
4679
New Zealand
Individual England, Robert Lewis Rd 18
Eltham
4398
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Smith, Darryl Malcolm John Rd 29
Hawera
4679
New Zealand
Individual England, Robert Lewis Rd 18
Eltham
4398
New Zealand
Other (Other) Dmjs Trust Rd 29
Hawera
4679
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Smith, Darryl Malcolm John Rd 29
Hawera
4679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, John Robert Rd 29
Hawera
4679
New Zealand
Individual Smith, John Robert Rd 29
Hawera
4679
New Zealand
Individual England, Robert Lewis Rd 18
Eltham
Individual Smith, Audrey Phyllis R D 29
Kaponga
Directors

Darryl Malcolm John Smith - Director

Appointment date: 01 Jun 2022

Address: Rd 29, Hawera, 4679 New Zealand

Address used since 01 Jun 2022


John Robert Smith - Director (Inactive)

Appointment date: 25 Nov 1976

Termination date: 09 Jun 2022

Address: Rd 29, Hawera, 4679 New Zealand

Address used since 05 Jun 2018

Address: Rd 29, Hawera, 4679 New Zealand

Address used since 16 Mar 2011


Audrey Phyllis Smith - Director (Inactive)

Appointment date: 25 Nov 1976

Termination date: 23 Mar 2009

Address: R D 29, Kaponga,

Address used since 25 Nov 1976

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D & A Smith Kapuni Limited
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