L V Smith & Co Limited, a registered company, was registered on 29 May 1951. 9429040850740 is the business number it was issued. The company has been supervised by 3 directors: Antony Attila Horvath - an active director whose contract began on 01 Jun 2014,
Attila Horvath - an inactive director whose contract began on 02 Oct 1990 and was terminated on 11 Jan 2018,
Joan Horvath - an inactive director whose contract began on 02 Oct 1990 and was terminated on 20 Sep 2000.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 8 Sovereign Point, Kaiwharawhara, Wellington, 6035 (type: physical, service).
L V Smith & Co Limited had been using Level 2, 85 The Terrace, Wellington as their registered address until 02 Jul 2001.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2700 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (10 per cent).
Principal place of activity
8 Sovereign Point, Kaiwharawhara, Wellington, 6035 New Zealand
Previous addresses
Address: Level 2, 85 The Terrace, Wellington
Registered & physical address used from 02 Jul 2001 to 02 Jul 2001
Address: 15b Waru St, Khandallah, Wellington New Zealand
Registered & physical address used from 02 Jul 2001 to 03 Jul 2013
Address: Indosuez House, 4th Floor, 169 The Terrace, Wellington
Registered address used from 23 Nov 1998 to 02 Jul 2001
Address: 4th Floor, 169 The Terrace, Wellington
Physical address used from 23 Nov 1998 to 02 Jul 2001
Address: 169 The Terrace, Wellington
Physical address used from 15 Jul 1998 to 23 Nov 1998
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2700 | |||
Entity (NZ Limited Company) | Duncan Cotterill Wellington Trustee (2015) Limited Shareholder NZBN: 9429041576304 |
Wellington Central Wellington 6011 New Zealand |
29 Jan 2016 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Horvath, Antony Attila |
Kaiwharawhara Wellington 6035 New Zealand |
29 May 1951 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horvath, Joan Gertrude |
Wellington |
29 May 1951 - 30 Jul 2019 |
Individual | Horvath, Joan Gertrude |
Wellington |
29 May 1951 - 30 Jul 2019 |
Individual | Horvath, Attila |
Wellington |
29 May 1951 - 30 Jul 2019 |
Individual | Horvath, Joan Gertrude |
Wellington |
29 May 1951 - 30 Jul 2019 |
Individual | Connor, Peter James |
Cnr Lambton Qua And Brandn Street, Wellington New Zealand |
14 Sep 2006 - 29 Jan 2016 |
Antony Attila Horvath - Director
Appointment date: 01 Jun 2014
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 01 Jun 2014
Attila Horvath - Director (Inactive)
Appointment date: 02 Oct 1990
Termination date: 11 Jan 2018
Address: Wellington, Wellington, 6035 New Zealand
Address used since 01 Jun 2016
Joan Horvath - Director (Inactive)
Appointment date: 02 Oct 1990
Termination date: 20 Sep 2000
Address: Wellington,
Address used since 02 Oct 1990
Dc Makara Limited
3rd Floor, 85 The Terrace
Samdog Design Limited
85 The Terrace
Oakgem Nominees Nz Limited
Level 3
Queen Margaret College Foundation (incorporated)
C/o Martin Jarvie Pkf
Wellington Hospital Chaplaincy Trust
C/o Cunningham & Clere, Solicitors
Phytos Incorporated
93 The Terrace