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 3 entities and holds 2849 shares (5% of shares), namely:
Wood, Andrew Paul (an individual) located at Rd 9, Invercargill postcode 9879,
Marshall, Miriam Anna (an individual) located at Spreydon, Christchurch postcode 8024,
Marshall, Andrew John (an individual) located at Spreydon, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Marshall, Andrew John (an individual) - located at Spreydon, Christchurch. Moving on to the third group of shareholders, share allotment (16150 shares, 28.33%) belongs to 2 entities, namely:
Fletcher Vautier Moore Trustees Limited, located at Nelson (an entity),
Mcnae, Jacqueline Mary, located at Nelson 7010 (an individual). Our database was updated on 22 Mar 2024.

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
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
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
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2849
Shareholder Name Address Period
Wood, Andrew Paul
Individual
Rd 9
Invercargill
9879
28 Aug 2023 - current
Marshall, Miriam Anna
Individual
Spreydon
Christchurch
8024
28 Aug 2023 - current
Marshall, Andrew John
Individual
Spreydon
Christchurch
8024
28 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Andrew John
Individual
Spreydon
Christchurch
8024
28 Aug 2023 - current
Shares Allocation #3 Number of Shares: 16150
Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
Nelson
7010
01 Apr 2020 - current
Mcnae, Jacqueline Mary
Individual
Nelson 7010
09 Jul 1993 - current
Shares Allocation #4 Number of Shares: 19000
Shareholder Name Address Period
Martin, Alexander Scott
Individual
Stoke
Nelson
7011
13 Nov 2009 - current
Martin, Karen Revell
Individual
Stoke
Nelson
7011
01 Apr 2020 - current
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
Nelson
7010
01 Apr 2020 - current
Shares Allocation #5 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 #6 Number of Shares: 1
Shareholder Name Address Period
Jacobsen, Ephraim Daniel
Director
Wakefield
Wakefield
7025
10 Sep 2019 - 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
Saunders, Lawrence Robert
Individual
Atawhai
Nelson 7010
09 Jul 1993 - 29 Apr 2016
Odinot, Steven Mark Reinier
Individual
Nelson 7010
09 Jul 1993 - 30 Jan 2020
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
Grigg, Alexander George
Individual
Nelson
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
Companies nearby
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street