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. 1 address is currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their physical address, up to 24 Oct 2018. 57004 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Ephraim Jacobsen (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
Fletcher Vautier Moore Trustees Limited (an entity) - located at Nelson,
Karen Martin (an individual) - located at Richmond, Richmond,
Alexander Martin (an individual) - located at Stoke, Nelson. Moving on to the third group of shareholders, share allotment (9500 shares, 16.67%) belongs to 3 entities, namely:
Kate Canton, located at Rd 1, Richmond (an individual),
Darrin Canton, located at Rd 1, Richmond (an individual),
Nelson Trustees No. 9 Limited, located at Montgomery House, 190 Trafalgar Street, Nelson (an entity). Our database was updated on 16 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical | 24 Oct 2018 |
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
Richmond, Richmond, 7020
Address used since 29 Mar 2012
Ilam, Christchurch, 8041
Address used since 12 Mar 2019
Stoke, Nelson, 7011
Address used since 01 Apr 2020 |
Director | 30 Oct 2009 - current |
|
Ephraim Daniel Jacobsen
Wakefield, Wakefield, 7025
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - current |
|
Darrin Glenn Canton
Rd 1, Richmond, 7081
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 |
|---|---|---|
| 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 | Registered & physical | 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
01 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ephraim Daniel Jacobsen Director |
Wakefield Wakefield 7025 |
10 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 19000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Entity (NZ Limited Company) |
Nelson 7010 |
01 Apr 2020 - current |
|
Karen Revell Martin Individual |
Richmond Richmond 7020 |
01 Apr 2020 - current |
|
Alexander Scott Martin Individual |
Stoke Nelson 7011 |
13 Nov 2009 - current |
Shares Allocation #3 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kate Louise Canton Individual |
Rd 1 Richmond 7081 |
09 Sep 2019 - current |
|
Darrin Glenn Canton Individual |
Rd 1 Richmond 7081 |
09 Sep 2019 - current |
|
Nelson Trustees No. 9 Limited Shareholder NZBN: 9429046388988 Entity (NZ Limited Company) |
Montgomery House 190 Trafalgar Street, Nelson 7010 |
09 Sep 2019 - current |
Shares Allocation #4 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebekah Elizabeth Jacobsen Individual |
Wakefield Wakefield 7025 |
10 Sep 2019 - current |
|
Ephraim Daniel Jacobsen Director |
Wakefield Wakefield 7025 |
10 Sep 2019 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Scott Martin Individual |
Stoke Nelson 7011 |
13 Nov 2009 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacqueline Mary Mcnae Individual |
Nelson 7010 |
09 Jul 1993 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Darrin Glenn Canton Individual |
Rd 1 Richmond 7081 |
09 Sep 2019 - current |
Shares Allocation #8 Number of Shares: 19000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacqueline Mary Mcnae 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Mark Reinier Odinot Individual |
Nelson 7010 |
09 Jul 1993 - 30 Jan 2020 |
|
Staig & Smith Limited Shareholder NZBN: 9429038843518 Company Number: 589563 Entity |
09 Jul 1993 - 18 Apr 2007 | |
|
Lawrence Robert Saunders Individual |
Atawhai Nelson 7010 |
09 Jul 1993 - 29 Apr 2016 |
|
Richard William Le Fevre Wells Individual |
Nelson |
09 Jul 1993 - 30 Sep 2004 |
|
Staig & Smith Limited Shareholder NZBN: 9429038843518 Company Number: 589563 Entity |
09 Jul 1993 - 18 Apr 2007 | |
|
Alexander George Grigg Individual |
Nelson |
09 Jul 1993 - 18 Apr 2007 |
|
Steven Mark Reinier Odinot Individual |
Nelson 7010 |
09 Jul 1993 - 30 Jan 2020 |
Location
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