General information

Small Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429038882050
New Zealand Business Number
577950
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Small Manufacturing Limited (issued an NZBN of 9429038882050) was launched on 30 Mar 1993. 5 addresess are in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: postal, office). 62 Worcester Blvd, Christchurch Central, Christchurch had been their registered address, until 15 Jul 2016. Small Manufacturing Limited used more names, namely: Serra Natural Foods Limited from 30 Mar 1993 to 10 Feb 2015. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (10 per cent of shares), namely:
Eaton, Leonie Elizabeth (an individual) located at Christchurch Central, Christchurch postcode 8013,
Small, James Herbert (an individual) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 9000 shares); it includes
Small, James Herbert (an individual) - located at Christchurch Central, Christchurch. "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued Small Manufacturing Limited. The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 15 Jul 2016
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Postal & office & delivery 19 Oct 2020
Contact info
64 274 953615
Phone (Phone)
jimsmall@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Herbert Small
Christchurch Central, Christchurch, 8013
Address used since 31 Oct 2022
Central, Christchurch, 8013
Address used since 16 Oct 2020
Central, Christchurch, 8013
Address used since 01 Aug 2016
Linwood, Christchurch, 8011
Address used since 01 Oct 2018
Director 30 Mar 1993 - current
Leonie Elizabeth Eaton
Mornington, Wellington, 6021
Address used since 03 Nov 2009
Director 30 Mar 1993 - 30 Jun 2013
Addresses
Principal place of activity
21 Brixton Street , Islington , Christchurch , 8042
Previous address Type Period
62 Worcester Blvd, Christchurch Central, Christchurch, 8013 Registered & physical 18 Feb 2015 - 15 Jul 2016
19 Klondyke Drive, Hornby South, Christchurch, 8042 Physical & registered 06 Jun 2014 - 18 Feb 2015
20 Halwyn Drive, Christchurch Registered 16 Oct 2001 - 16 Oct 2001
21 Brixton Street, Christchurch Registered 16 Oct 2001 - 06 Jun 2014
Same As Registered Office Physical 04 Nov 1998 - 06 Jun 2014
11 Dickens Street, Christchurdh Registered 20 Jul 1995 - 16 Oct 2001
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Eaton, Leonie Elizabeth
Individual
Christchurch Central
Christchurch
8013
30 Mar 1993 - current
Small, James Herbert
Individual
Christchurch Central
Christchurch
8013
30 Mar 1993 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Small, James Herbert
Individual
Christchurch Central
Christchurch
8013
30 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Foster, Robert
Individual
Kennedys Bush
Christchurch
8025
13 Oct 2014 - 09 Dec 2016
Carolan, Joanne Elizabeth
Individual
Prebbleton
Prebbleton
7604
13 Oct 2014 - 09 Dec 2016
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
28 Apr 2008 - 28 Aug 2014
Carolan, Geoffrey Donald
Individual
Prebbleton
Prebbleton
7604
13 Oct 2014 - 09 Dec 2016
Green Monkey Limited
Shareholder NZBN: 9429035567387
Company Number: 1478195
Entity
13 Oct 2014 - 09 Dec 2016
Shingleton Trustees Limited
Shareholder NZBN: 9429031806473
Company Number: 2352639
Entity
28 Aug 2014 - 06 Jun 2017
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
28 Apr 2008 - 28 Aug 2014
Green Monkey Limited
Shareholder NZBN: 9429035567387
Company Number: 1478195
Entity
13 Oct 2014 - 09 Dec 2016
Shingleton Trustees Limited
Shareholder NZBN: 9429031806473
Company Number: 2352639
Entity
28 Aug 2014 - 06 Jun 2017
Foster, Christine
Individual
Kennedys Bush
Christchurch
8025
13 Oct 2014 - 09 Dec 2016
Location
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