General information

C P Smellie Limited

Type: NZ Limited Company (Ltd)
9429040644301
New Zealand Business Number
70187
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
023447975
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

C P Smellie Limited (issued a business number of 9429040644301) was registered on 18 Mar 1966. 11 addresess are in use by the company: 7B Hadfield Avenue, Waterview, Auckland, 1023 (type: registered, service). 108 Station Road, Rd 1, Kumeu had been their physical address, until 24 Jul 2014. 300000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (0.03% of shares), namely:
Matthews, Angela Tonia (an individual) located at 108 Station Road, R D 1 Kumeu. In the second group, a total of 1 shareholder holds 93.73% of all shares (281200 shares); it includes
Smellie, Christopher Peter (an individual) - located at 108 Station Road, R D 1 Kumeu. Moving on to the next group of shareholders, share allotment (6233 shares, 2.08%) belongs to 1 entity, namely:
Smellie, Rachael Jane, located at Huapai (an individual). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to C P Smellie Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
106 Station Road, Rd 1, Kumeu, 0891 Physical & registered & service 24 Jul 2014
106 Station Road, Rd 1, Kumeu, 0891 Postal & office & delivery 06 Jul 2019
7b Hadfield Avenue Waterview Ak 1023, Rd 1, Kumeu, 0891 Postal 31 Jul 2023
7b Hadfield Avenue Waterview Ak 1023, Rd 1, Kumeu, 1026 Office & delivery 31 Jul 2023
Contact info
64 27 2478431
Phone
64 9 4127673
Phone (Phone)
chris.smellie@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris.smellie@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Peter Smellie
Hadfield Avenue, Auckland, 1023
Address used since 31 Jul 2023
106 Station Road, Kumeu, 0891
Address used since 17 Jul 2014
Director 17 Jul 1990 - current
Angela Tonia Matthews
Waterview, Auckland, 1023
Address used since 31 Jul 2023
106 Station Road, Kumeu, 0891
Address used since 16 Jul 2014
Director 17 Jul 1990 - current
Addresses
Other active addresses
Type Used since
7b Hadfield Avenue Waterview Ak 1023, Rd 1, Kumeu, 1026 Office & delivery 31 Jul 2023
7b Hadfield Avenue, Waterview, Auckland, 1023 Shareregister 31 Jul 2023
7b Hadfield Avenue, Waterview, Auckland, 1023 Registered & service 08 Aug 2023
Principal place of activity
106 Station Road , Rd 1 , Kumeu , 0891
Previous address Type Period
108 Station Road, Rd 1, Kumeu, 0891 Physical & registered 15 Jul 2011 - 24 Jul 2014
Denise Maffey & Associates Ltd -ca's, 72 Access Rd, Kumeu Physical 25 Jul 2008 - 15 Jul 2011
72 Access Road, Kumeu Registered 21 Jul 2008 - 15 Jul 2011
Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead Registered 01 Feb 2007 - 21 Jul 2008
Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead Physical 01 Feb 2007 - 25 Jul 2008
Aorangi Orchards, 108 Station Rd, Kumeu Registered 30 Jul 2002 - 01 Feb 2007
Aorangi Orchards, Station Rd, Kumeu Registered 26 May 1997 - 30 Jul 2002
C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson Physical 26 May 1997 - 01 Feb 2007
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Matthews, Angela Tonia
Individual
108 Station Road
R D 1 Kumeu
18 Mar 1966 - current
Shares Allocation #2 Number of Shares: 281200
Shareholder Name Address Period
Smellie, Christopher Peter
Individual
108 Station Road
R D 1 Kumeu
18 Mar 1966 - current
Shares Allocation #3 Number of Shares: 6233
Shareholder Name Address Period
Smellie, Rachael Jane
Individual
Huapai
18 Mar 1966 - current
Shares Allocation #4 Number of Shares: 6233
Shareholder Name Address Period
Smellie, Kate Francis
Individual
Huapai
18 Mar 1966 - current
Shares Allocation #5 Number of Shares: 6234
Shareholder Name Address Period
Howard Smith, Emma
Individual
Rd 1
Kumeu
0891
05 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Smellie, Honourable Robert
Individual
Kohimarama
Auckland
26 Feb 2008 - 05 Apr 2012
Location
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