General information
Smillie Nominee Limited
Type: NZ Limited Company (Ltd)9429032920178
New Zealand Business Number
2091736
Company Number
Registered
Company Status
Smillie Nominee Limited (issued an NZBN of 9429032920178) was started on 29 Feb 2008. 6 addresess are in use by the company: 52 High Street, Hawera, Hawera, Hawera, 4610 (type: registered, service). C/-Harris Taylor Ltd, 67 High Street, Hawera 4610 had been their physical address, until 27 Mar 2009. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Smillie, Stuart Nigel (a director) located at Rd 15, Hawera postcode 4675. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 High Street, Hawera, 4610 | Physical & registered & service | 27 Mar 2009 |
| 35 Manawapou Road, Hawera, Hawera, 4610 | Registered & service | 04 Apr 2023 |
| 52 High Street, Hawera, Hawera, Hawera, 4610 | Registered & service | 05 Apr 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Nigel Smillie
Rd 15, Hawera, 4675
Address used since 06 Mar 2019
Privage Bag 3000, Whanganui, 4540
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - current |
|
James William Edmondston
Hawera, Hawera, 4610
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 04 Apr 2016 |
|
David Grant Iggulden
Hawera, 4610
Address used since 29 Feb 2008 |
Director | 29 Feb 2008 - 18 Mar 2015 |
Addresses
Principal place of activity
| 46 High Street , Hawera , 4610 |
| Previous address | Type | Period |
|---|---|---|
| C/-harris Taylor Ltd, 67 High Street, Hawera 4610 | Physical & registered | 29 Feb 2008 - 27 Mar 2009 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Smillie, Stuart Nigel Director |
Rd 15 Hawera 4675 |
04 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iggulden, David Grant Individual |
Hawera 4610 |
29 Feb 2008 - 18 Mar 2015 |
|
Edmondston, James William Individual |
Hawera Hawera 4610 |
18 Mar 2015 - 04 Apr 2016 |
Location
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