Hendry And Smith Limited
Type: NZ Limited Company (Ltd)Hendry and Smith Limited (New Zealand Business Number 9429038520976) was incorporated on 13 Feb 1995. 2 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, registered). Campbell Tyson, 17 Hall Street, Pukekohe had been their physical address, until 17 Dec 2003. Hendry and Smith Limited used other names, namely: Snak Limited from 21 Apr 1999 to 13 Nov 2013, Smith and Steele Limited (13 Feb 1995 to 21 Apr 1999). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 38 shares (38 per cent of shares), namely:
Hendry, Scott (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 62 per cent of all shares (62 shares); it includes
Smith, Bernard Leigh (an individual) - located at Harrisville, R D 2, Pukekohe. Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Physical & registered & service | 17 Dec 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Leigh Smith
Rd 2, Pukekohe, 2677
Address used since 15 Oct 2009 |
Director | 13 Feb 1995 - current |
|
Scott Hendry
Rd 2, Pukekohe, 2677
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
|
Lucian Renee Hendry
Rd 2, Pukekohe, 2677
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 29 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Campbell Tyson, 17 Hall Street, Pukekohe | Physical & registered | 13 Feb 1995 - 17 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, Scott Individual |
Rd 2 Pukekohe 2677 |
13 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bernard Leigh Individual |
Harrisville R D 2, Pukekohe |
13 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sam Jeremy Individual |
R D 2 Pukekohe |
19 Oct 2005 - 13 Nov 2013 |
|
Hendry, Lucian Renee Individual |
Rd 2 Pukekohe 2677 |
13 Nov 2013 - 01 May 2018 |
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