Nelson & Smith Limited, a registered company, was registered on 14 May 2003. 9429035986584 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Colin Brice Smith - an active director whose contract started on 14 May 2003,
Stephanie Anna Smith - an active director whose contract started on 24 Mar 2009,
Edward Percival Nelson - an inactive director whose contract started on 14 May 2003 and was terminated on 30 Jun 2007.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 36A Lemon Grove Avenue, Otumoetai, Tauranga, 3110 (type: registered, physical).
Nelson & Smith Limited had been using 37 Commercial Road, Grey Lynn, Auckland as their physical address until 18 Apr 2018.
A total of 8000 shares are allocated to 3 shareholders (3 groups). The first group consists of 5120 shares (64 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1440 shares (18 per cent). Lastly the third share allocation (1440 shares 18 per cent) made up of 1 entity.
Previous addresses
Address: 37 Commercial Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 06 Apr 2006 to 18 Apr 2018
Address: 49 Marine Parade, Herne Bay, Auckland
Physical & registered address used from 01 Mar 2004 to 06 Apr 2006
Address: 37 Lemon Grove Avenue, Cherrywood, Tauranga
Registered & physical address used from 14 May 2003 to 01 Mar 2004
Basic Financial info
Total number of Shares: 8000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5120 | |||
Individual | Smith, Stephanie Angela |
Otumotai Tauranga New Zealand |
14 May 2003 - |
Shares Allocation #2 Number of Shares: 1440 | |||
Individual | Smith, Harriet Jessicca |
Otumotai Tauranga 3110 New Zealand |
27 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1440 | |||
Individual | Smith, Emily Celia |
Otumotai Tauranga 3110 New Zealand |
27 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Colin Brice |
Cherrywood Tauranga |
14 May 2003 - 29 Jul 2022 |
Colin Brice Smith - Director
Appointment date: 14 May 2003
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Mar 2010
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Apr 2018
Stephanie Anna Smith - Director
Appointment date: 24 Mar 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Mar 2010
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Apr 2018
Edward Percival Nelson - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 30 Jun 2007
Address: Herne Bay, Auckland,
Address used since 14 May 2003
Enhance Homes Limited
51 Lemon Grove Avenue
Hyperion Consultancy Limited
41 Lemon Grove Avenue
Jjjc Limited
35 Norton Road
Shemlyco Limited
35 Norton Road
Papango Investment Trustee Limited
28 Tirinui Crest Road
Snappr Property (nz) Limited
53b Hinewa Road