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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