General information
Staig & Smith Limited
Type: NZ Limited Company (Ltd)9429038843518
New Zealand Business Number
589563
Company Number
Registered
Company Status
Staig & Smith Limited (issued a New Zealand Business Number of 9429038843518) was incorporated on 09 Jul 1993. 2 addresses are currently in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical). 2 Alfred Street, Mayfield, Blenheim had been their registered address, up to 08 Apr 2021. 57004 shares are allocated to 18 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Jacobsen, Ephraim Daniel (a director) located at Wakefield, Wakefield postcode 7025. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 19000 shares); it includes
Martin, Karen Revell (an individual) - located at Stoke, Nelson,
Martin, Alexander Scott (an individual) - located at Stoke, Nelson,
Fletcher Vautier Moore Trustees Limited (an entity) - located at Nelson. Moving on to the third group of shareholders, share allotment (9500 shares, 16.67%) belongs to 3 entities, namely:
Nelson Trustees No. 9 Limited, located at Montgomery House, 190 Trafalgar Street, Nelson (an entity),
Canton, Kate Louise, located at Rd 1, Richmond (an individual),
Canton, Darrin Glenn, located at Rd 1, Richmond (an individual). Our database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical & service | 08 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Mary Mcnae
Nelson, 7010, 7010
Address used since 09 Mar 2016 |
Director | 05 Aug 1994 - current |
|
Alexander Scott Martin
Stoke, Nelson, 7011
Address used since 01 Apr 2020
Richmond, Richmond, 7020
Address used since 29 Mar 2012
Ilam, Christchurch, 8041
Address used since 12 Mar 2019 |
Director | 30 Oct 2009 - current |
|
Darrin Glenn Canton
Rd 1, Richmond, 7081
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - current |
|
Ephraim Daniel Jacobsen
Wakefield, Wakefield, 7025
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - current |
|
Steven Mark Reinier Odinot
Nelson 7010, Nelson, 7010
Address used since 09 Mar 2016 |
Director | 17 Dec 1998 - 27 Jan 2020 |
|
Lawrence Robert Saunders
Atawhai, Nelson 7010, 7010
Address used since 09 Mar 2016 |
Director | 05 Aug 1994 - 24 Sep 2015 |
|
Alexander George Grigg
Nelson,
Address used since 05 Aug 1994 |
Director | 05 Aug 1994 - 30 Mar 2007 |
|
Richard William Le Fevre Wells
Nelson,
Address used since 09 Jul 1993 |
Director | 09 Jul 1993 - 20 Sep 2004 |
|
Michael John Bullard Worseldine
Nelson,
Address used since 09 Jul 1993 |
Director | 09 Jul 1993 - 24 Jun 2002 |
|
Charles Yates Grant
Nelson,
Address used since 09 Jul 1993 |
Director | 09 Jul 1993 - 05 Jul 2001 |
|
Anthony Paul Nikkel
Motueka,
Address used since 30 Jan 1998 |
Director | 30 Jan 1998 - 26 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical | 24 Oct 2018 - 08 Apr 2021 |
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & registered | 28 Mar 2013 - 24 Oct 2018 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Registered & physical | 14 Apr 2010 - 28 Mar 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 18 Apr 2004 - 14 Apr 2010 |
| Clearmount House, 9 Buxton Square, Nelson | Registered & physical | 01 Apr 2003 - 18 Apr 2004 |
| Land Information House, 16 Paru Paru Road, Nelson | Physical & registered | 25 Mar 2002 - 01 Apr 2003 |
| Maitai House, 16 Paru Paru Road, Nelson | Physical | 19 Dec 1996 - 25 Mar 2002 |
| Newman House, 12 Selwyn Place, Nelson | Registered | 30 Mar 1996 - 25 Mar 2002 |
Financial Data
Financial info
57004
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen, Ephraim Daniel Director |
Wakefield Wakefield 7025 |
10 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 19000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Karen Revell Individual |
Stoke Nelson 7011 |
01 Apr 2020 - current |
|
Martin, Alexander Scott Individual |
Stoke Nelson 7011 |
13 Nov 2009 - current |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Entity (NZ Limited Company) |
Nelson 7010 |
01 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Trustees No. 9 Limited Shareholder NZBN: 9429046388988 Entity (NZ Limited Company) |
Montgomery House 190 Trafalgar Street, Nelson 7010 |
09 Sep 2019 - current |
|
Canton, Kate Louise Individual |
Rd 1 Richmond 7081 |
09 Sep 2019 - current |
|
Canton, Darrin Glenn Individual |
Rd 1 Richmond 7081 |
09 Sep 2019 - current |
Shares Allocation #4 Number of Shares: 2849
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Miriam Anna Individual |
Spreydon Christchurch 8024 |
28 Aug 2023 - current |
|
Marshall, Andrew John Individual |
Spreydon Christchurch 8024 |
28 Aug 2023 - current |
|
Wood, Andrew Paul Individual |
Rd 9 Invercargill 9879 |
28 Aug 2023 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Andrew John Individual |
Spreydon Christchurch 8024 |
28 Aug 2023 - current |
Shares Allocation #6 Number of Shares: 16150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnae, Jacqueline Mary Individual |
Nelson 7010 |
09 Jul 1993 - current |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Entity (NZ Limited Company) |
Nelson 7010 |
01 Apr 2020 - current |
Shares Allocation #7 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen, Ephraim Daniel Director |
Wakefield Wakefield 7025 |
10 Sep 2019 - current |
|
Jacobsen, Rebekah Elizabeth Individual |
Wakefield Wakefield 7025 |
10 Sep 2019 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Alexander Scott Individual |
Stoke Nelson 7011 |
13 Nov 2009 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnae, Jacqueline Mary Individual |
Nelson 7010 |
09 Jul 1993 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Canton, Darrin Glenn Individual |
Rd 1 Richmond 7081 |
09 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grigg, Alexander George Individual |
Nelson |
09 Jul 1993 - 18 Apr 2007 |
|
Odinot, Steven Mark Reinier Individual |
Nelson 7010 |
09 Jul 1993 - 30 Jan 2020 |
|
Saunders, Lawrence Robert Individual |
Atawhai Nelson 7010 |
09 Jul 1993 - 29 Apr 2016 |
|
Wells, Richard William Le Fevre Individual |
Nelson |
09 Jul 1993 - 30 Sep 2004 |
|
Staig & Smith Limited Shareholder NZBN: 9429038843518 Company Number: 589563 Entity |
09 Jul 1993 - 18 Apr 2007 | |
|
Staig & Smith Limited Shareholder NZBN: 9429038843518 Company Number: 589563 Entity |
09 Jul 1993 - 18 Apr 2007 | |
|
Odinot, Steven Mark Reinier Individual |
Nelson 7010 |
09 Jul 1993 - 30 Jan 2020 |
Location
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