General information

Top Smith Limited

Type: NZ Limited Company (Ltd)
9429041500330
New Zealand Business Number
5500704
Company Number
Registered
Company Status
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description

Top Smith Limited (issued a New Zealand Business Number of 9429041500330) was registered on 19 Nov 2014. 2 addresses are in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). 79 Elgin Road, Kenmure, Dunedin had been their physical address, up until 09 Mar 2016. 1000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 49 shares (4.9 per cent of shares), namely:
Kay, Allister Craig (an individual) located at Queenstown postcode 9371,
Smith, Sherryn Kaye (an individual) located at Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Cathro, Richard Andrew (an individual) - located at Dunedin Central, Dunedin. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcgregor, Suzanne Joan, located at Rd 2, Roxburgh (an individual). "Farm produce or supplies wholesaling" (business classification F331905) is the classification the ABS issued Top Smith Limited. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Registered & physical & service 09 Mar 2016
Directors
Name and Address Role Period
Bruce Alexander Mcgregor
Rd 2, Roxburgh, 9572
Address used since 26 Sep 2016
Director 19 Nov 2014 - current
Jodie Kaye Lewis
Kenmure, Dunedin, 9011
Address used since 19 Nov 2014
Director 19 Nov 2014 - 12 Feb 2016
Addresses
Previous address Type Period
79 Elgin Road, Kenmure, Dunedin, 9011 Physical & registered 19 Nov 2014 - 09 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Kay, Allister Craig
Individual
Queenstown
9371
18 Feb 2021 - current
Smith, Sherryn Kaye
Individual
Queenstown
9371
19 Nov 2014 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Cathro, Richard Andrew
Individual
Dunedin Central
Dunedin
9016
01 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Suzanne Joan
Individual
Rd 2
Roxburgh
9572
01 Mar 2016 - current
Shares Allocation #4 Number of Shares: 648
Shareholder Name Address Period
Mcgregor, Bruce Alexander
Director
Rd 2
Roxburgh
9572
19 Nov 2014 - current
Mcgregor, Suzanne Joan
Individual
Rd 2
Roxburgh
9572
01 Mar 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Smith, Sherryn Kaye
Individual
Queenstown
9371
19 Nov 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Bruce Alexander
Director
Rd 2
Roxburgh
9572
19 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Kaye, Allister Craig
Individual
Frankton
Queenstown
9300
01 Mar 2016 - 18 Feb 2021
Mcgregor, Hunter Mark
Individual
Rd 2
Roxburgh
9572
19 Nov 2014 - 01 Mar 2016
Lewis, Jodie Kaye
Individual
Kenmure
Dunedin
9011
19 Nov 2014 - 01 Mar 2016
Jodie Kaye Lewis
Director
Kenmure
Dunedin
9011
19 Nov 2014 - 01 Mar 2016
Location
Similar companies
Supply Tech Limited
179 Luggate-cromwell Road
Willowmere Organic Farms Limited
18 Duncans Road
Apiquip Limited
24 Craig Road
Jade Garden Produce Limited
31 Lincoln-rolleston Road
Dastrax Limited
Gebbies Pass Road
Six Oaks Limited
164 Newtons Road