Smart Ag Solutions Limited was incorporated on 05 Dec 2013 and issued a number of 9429041013502. The registered LTD company has been run by 5 directors: Nicholas George Ward - an active director whose contract began on 05 Dec 2013,
Colin Thomas Hurst - an active director whose contract began on 05 Dec 2013,
Michael Kenneth Peter Tayler - an active director whose contract began on 05 Dec 2013,
Hugh Patrick Wigley - an active director whose contract began on 05 Dec 2013,
Seaun Frederick Lovell - an inactive director whose contract began on 01 Jul 2016 and was terminated on 23 Mar 2017.
As stated in our database (last updated on 20 Feb 2022), the company registered 1 address: 67 Scott Road Rd 26, Timaru, Timaru, 7986 (type: registered, physical).
Up to 27 Sep 2021, Smart Ag Solutions Limited had been using 24 The Terrace, Timaru, Timaru as their physical address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Nicholas Ward (a director) located at Rd 26, Temuka postcode 7986.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Michael Tayler - located at Rd 26, Temuka.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Colin Hurst, located at Rd 1, Timaru (a director). Smart Ag Solutions Limited was classified as "Agricultural services nec" (business classification A052920).
Previous addresses
Address: 24 The Terrace, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 31 Oct 2018 to 27 Sep 2021
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 27 Nov 2017 to 31 Oct 2018
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 31 Mar 2014 to 27 Nov 2017
Address: 269 Stafford Street, Timaru, 7910 New Zealand
Registered & physical address used from 05 Dec 2013 to 31 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Nicholas George Ward |
Rd 26 Temuka 7986 New Zealand |
05 Dec 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Michael Kenneth Peter Tayler |
Rd 26 Temuka 7986 New Zealand |
05 Dec 2013 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Colin Thomas Hurst |
Rd 1 Timaru 7971 New Zealand |
05 Dec 2013 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Hugh Patrick Wigley |
Rd 8 Waimate 7978 New Zealand |
05 Dec 2013 - |
Individual | Elizabeth Catherine Wigley |
Rd 8 Waimate 7978 New Zealand |
05 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seaun Frederick Lovell |
Rd 4 Ashburton 7774 New Zealand |
22 Jul 2016 - 23 Mar 2017 |
Nicholas George Ward - Director
Appointment date: 05 Dec 2013
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 05 Dec 2013
Colin Thomas Hurst - Director
Appointment date: 05 Dec 2013
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 05 Dec 2013
Michael Kenneth Peter Tayler - Director
Appointment date: 05 Dec 2013
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 05 Dec 2013
Hugh Patrick Wigley - Director
Appointment date: 05 Dec 2013
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 05 Dec 2013
Seaun Frederick Lovell - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 23 Mar 2017
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 01 Jul 2016
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