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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Whatmough, Maria Frances |
Mairangi Bay Auckland 0630 New Zealand |
14 Oct 2015 - |
Director | Whatmough, Glen Stuart |
Mairangi Bay Auckland 0630 New Zealand |
14 Oct 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Whatmough, Glen Stuart |
Mairangi Bay Auckland 0630 New Zealand |
14 Oct 2015 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Whatmough, Maria Frances |
Mairangi Bay Auckland 0630 New Zealand |
14 Oct 2015 - |
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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