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The Smithery Limited

Type: NZ Limited Company (Ltd)
9429042020363
NZBN
5829107
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Oct 2020

The Smithery Limited was incorporated on 14 Oct 2015 and issued a New Zealand Business Number of 9429042020363. The registered LTD company has been managed by 1 director, named Glen Stuart Whatmough - an active director whose contract began on 14 Oct 2015.
According to our data (last updated on 21 Apr 2024), the company uses 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 01 Oct 2020, The Smithery Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 90 shares are held by 2 entities, namely:
Whatmough, Maria Frances (an individual) located at Mairangi Bay, Auckland postcode 0630,
Whatmough, Glen Stuart (a director) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Whatmough, Glen Stuart - located at Mairangi Bay, Auckland.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
Whatmough, Maria Frances, located at Mairangi Bay, Auckland (an individual). The Smithery Limited was categorised as "Interior design or decorating consultancy service" (business classification M692460).

Addresses

Previous addresses

Address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Sep 2018 to 01 Oct 2020

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Oct 2015 to 25 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Whatmough, Maria Frances Mairangi Bay
Auckland
0630
New Zealand
Director Whatmough, Glen Stuart Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Whatmough, Glen Stuart Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Whatmough, Maria Frances Mairangi Bay
Auckland
0630
New Zealand
Directors

Glen Stuart Whatmough - Director

Appointment date: 14 Oct 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 14 Oct 2015

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