General information

Subdivide Limited

Type: NZ Limited Company (Ltd)
9429031736299
New Zealand Business Number
2373940
Company Number
Registered
Company Status

Subdivide Limited (NZBN 9429031736299) was registered on 21 Dec 2009. 2 addresses are in use by the company: 8 Tongariro Street, Paraparaumu, 5032 (type: physical, service). 8 Tongariro Street, Paraparaumu, Paraparaumu had been their registered address, up to 22 Oct 2015. 6000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 5998 shares (99.97% of shares), namely:
Smithson, Janette (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Smithson, David (an individual) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Smithson, David (an individual) - located at Paraparaumu, Paraparaumu. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Smithson, Janette, located at Paraparaumu, Paraparaumu (an individual). The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
8 Tongariro Street, Paraparaumu, 5032 Physical & service & registered 22 Oct 2015
Directors
Name and Address Role Period
David Smithson
Paraparaumu, Paraparaumu, 5032
Address used since 02 Mar 2012
Director 21 Dec 2009 - current
Janette Smithson
Paraparaumu, Paraparaumu, 5032
Address used since 02 Mar 2012
Director 21 Dec 2009 - current
Addresses
Previous address Type Period
8 Tongariro Street, Paraparaumu, Paraparaumu, 5032 Registered & physical 12 Mar 2012 - 22 Oct 2015
10a Tongariro Street, Paraparaumu, Paraparaumu, 5032 Physical & registered 30 Nov 2011 - 12 Mar 2012
14 Tongariro Street, Paraparaumu Physical & registered 21 Dec 2009 - 30 Nov 2011
Financial Data
Financial info
6000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5998
Shareholder Name Address Period
Smithson, Janette
Individual
Paraparaumu
Paraparaumu
5032
21 Dec 2009 - current
Smithson, David
Individual
Paraparaumu
Paraparaumu
5032
21 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smithson, David
Individual
Paraparaumu
Paraparaumu
5032
21 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smithson, Janette
Individual
Paraparaumu
Paraparaumu
5032
21 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
O'byrne, Matthew John
Individual
Raumati
21 Dec 2009 - 22 Mar 2023
Location
Companies nearby
Boom Limited
8 Tongariro Street
Property Admin Limited
8 Tongariro Street
Mary's Guest House Limited
8 Tongariro Street
Riverbank Holdings (otaki) Limited
8 Tongariro Street
Property Trading Limited
8 Tongariro Street
The Smithson Foundation
8 Tongariro Street