General information

L J R Smith & Sons Limited

Type: NZ Limited Company (Ltd)
9429040315867
New Zealand Business Number
145748
Company Number
Registered
Company Status

L J R Smith & Sons Limited (issued an NZ business identifier of 9429040315867) was incorporated on 04 Dec 1958. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 06 Sep 2012. L J R Smith & Sons Limited used more aliases, namely: Leslie L. Smith & Sons Limited from 04 Dec 1958 to 07 Apr 1980. 5000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (1 per cent of shares), namely:
Smith, Bruce Richard Jackson (an individual) located at Wedderburn postcode 9355. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (1500 shares); it includes
Smith, Bruce Richard Jackson (an individual) - located at Wedderburn,
Tarbert Trustees (2017) Limited (an entity) - located at 69 Tarbert Street, Alexandra. The third group of shareholders, share allocation (3450 shares, 69%) belongs to 3 entities, namely:
Smith, Miranda Louisa Iris, located at Wedderburn (an individual),
Tarbert Trustees (2014) Limited, located at Alexandra (an entity),
Smith, Bruce Richard Jackson, located at Wedderburn (an individual). Our data was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 06 Sep 2012
Directors
Name and Address Role Period
Leonard James Douglas Smith
Wedderburn, 9355
Address used since 29 Aug 2014
Director 09 Dec 2013 - current
Bruce Richard Jackson Smith
Wedderburn, 9355
Address used since 29 Aug 2014
Director 09 Dec 2013 - current
Jennifer Alwyn Smith
Ranfurly, Ranfurly, 9332
Address used since 29 Aug 2012
Director 01 Dec 1982 - 09 Dec 2013
Leslie James Richard Smith
Ranfurly, Ranfurly, 9332
Address used since 29 Aug 2012
Director 01 Dec 1982 - 09 Dec 2013
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 16 Aug 2011 - 06 Sep 2012
C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert St, Alexandra Registered & physical 18 Jun 2001 - 18 Jun 2001
Level 1, 69 Tarbert Street, Alexandra Physical 18 Jun 2001 - 06 Sep 2012
Level 1, 69 Tarbert Street, Alexandra Registered 18 Jun 2001 - 16 Aug 2011
C/- Ibbotson Cooney & Co, 11 Charlemont Street East, Ranfurly Registered & physical 18 Aug 2000 - 18 Jun 2001
11 Charlemont Street East, Ranfurly Physical 12 Aug 1997 - 18 Aug 2000
C/- Pedofsky Ibbotson & Cooney, 11 Charlemont Street East, Ranfurly Registered 12 Aug 1997 - 18 Aug 2000
- Physical 17 Feb 1992 - 12 Aug 1997
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Bruce Richard Jackson
Individual
Wedderburn
9355
08 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Smith, Bruce Richard Jackson
Individual
Wedderburn
9355
08 Jul 2004 - current
Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
09 Aug 2017 - current
Shares Allocation #3 Number of Shares: 3450
Shareholder Name Address Period
Smith, Miranda Louisa Iris
Individual
Wedderburn
9355
08 Jul 2004 - current
Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Entity (NZ Limited Company)
Alexandra
9320
28 Jun 2018 - current
Smith, Bruce Richard Jackson
Individual
Wedderburn
9355
08 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Smith, Leslie James Richard
Individual
Ranfurly
Ranfurly
9332
08 Jul 2004 - 28 Jun 2018
Smith, Leslie James Richard
Individual
Ranfurly
Ranfurly
9332
08 Jul 2004 - 28 Jun 2018
Smith, Leslie James Richard
Individual
Ranfurly
Ranfurly
9332
08 Jul 2004 - 28 Jun 2018
Smith, Leonard James Douglas
Individual
Wedderburn
9355
08 Jul 2004 - 28 Jun 2018
Smith, Leonard James Douglas
Individual
Wedderburn
9355
08 Jul 2004 - 28 Jun 2018
Smith, Leonard James Douglas
Individual
Wedderburn
9355
08 Jul 2004 - 28 Jun 2018
Smith, Leonard James Douglas
Individual
Wedderburn
9355
08 Jul 2004 - 28 Jun 2018
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
08 Jul 2004 - 13 Jun 2014
Smith, Katherine Anne
Individual
Ranfurly
Ranfurly
9332
08 Jul 2004 - 13 Jun 2014
Smith, Bruce Richard Jackson
Individual
Wedderburn
Ranfurly
04 Dec 1958 - 08 Jul 2004
Smith, Leonard James
Individual
Wedderburn
Ranfurly
04 Dec 1958 - 08 Jul 2004
Smith, Bruce Richard
Individual
Wedderburn
Ranfurly
04 Dec 1958 - 08 Jul 2004
Smith, Leonard James Douglas
Individual
Wedderburn
9355
08 Jul 2004 - 28 Jun 2018
Smith, Leslie James Richard
Individual
Wedderburn
04 Dec 1958 - 08 Jul 2004
Smith, Leonard James Douglas
Individual
Wedderburn
9355
08 Jul 2004 - 28 Jun 2018
Smith, Leslie James Richard
Individual
Ranfurly
Ranfurly
9332
08 Jul 2004 - 28 Jun 2018
Smith, Leonard James
Individual
Wedderburn
Ranfurly
04 Dec 1958 - 08 Jul 2004
Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Company Number: 4923559
Entity
11 Aug 2014 - 09 Aug 2017
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
08 Jul 2004 - 13 Jun 2014
Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Company Number: 4923559
Entity
11 Aug 2014 - 09 Aug 2017
Location
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