General information

Smith Elements & Controls Limited

Type: NZ Limited Company (Ltd)
9429000070263
New Zealand Business Number
668907
Company Number
Registered
Company Status

Smith Elements & Controls Limited (New Zealand Business Number 9429000070263) was registered on 06 Mar 1995. 1 address is currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 30 Gillies St, Cambridge had been their registered address, up until 11 Dec 2017. Smith Elements & Controls Limited used other aliases, namely: Smith Agencies Limited from 06 Mar 1995 to 13 Jun 2001. 1000000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 700000 shares (70 per cent of shares), namely:
Mahn Group Limited (an entity) located at Ilam, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 10.88 per cent of all shares (exactly 108751 shares); it includes
Andrew Tremewan (an individual) - located at Cambridge, Cambridge. Next there is the next group of shareholders, share allocation (191249 shares, 19.12%) belongs to 2 entities, namely:
Barbara Tremewan, located at Cambridge (an individual),
Tremewan Trustees Limited, located at Cambridge (an entity). Businesscheck's database was updated on 23 Aug 2021.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical 11 Dec 2017
Directors
Name and Address Role Period
John William Mcinnes
Burnside, Christchurch, 8053
Address used since 03 Mar 2016
Director 03 Mar 2016 - current
Amie Kate Amosa
Whitianga, 3592
Address used since 24 Jun 2021
Whitianga, 3592
Address used since 12 Feb 2020
Rd 4, Cambridge, 3496
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Darrin John Mcleod Hughes
Rd 6, Matakana, 0986
Address used since 01 May 2020
Director 01 May 2020 - current
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 13 Mar 2017
Director 13 Mar 2017 - 25 Jan 2021
Andrew Trevillick Tremewan
Cambridge, Cambridge, 3434
Address used since 22 Jan 2019
Director 22 Jan 2019 - 23 Oct 2019
Barbara Cecille Tremewan
Cambridge, Cambridge, 3493
Address used since 09 Jul 2015
Director 06 Mar 1995 - 21 Dec 2018
Andrew Trevillick Tremewan
Cambridge, Cambridge, 3434
Address used since 30 Jun 2015
Director 30 Jun 2015 - 01 Oct 2017
Rollo Gillespie Webb
Cambridge, 3432
Address used since 01 Nov 2013
Director 01 Nov 2013 - 21 Sep 2016
Campbell Ian Smith
Swanson, Auckland, 0816
Address used since 30 Jun 2015
Director 30 Jun 2015 - 03 Mar 2016
Rachel Clair Tremewan
Cambridge, Cambridge, 3434
Address used since 02 Nov 2015
Director 02 Nov 2015 - 03 Mar 2016
Alexander Smith
Cambridge,
Address used since 01 Aug 2004
Director 06 Mar 1995 - 29 Jan 2014
Addresses
Previous address Type Period
30 Gillies St, Cambridge Registered & physical 30 Jul 2007 - 11 Dec 2017
Earthstar Chartered Accountants Ltd, Level 1 233 State Highway 17, Albany Village, Auckland Registered & physical 12 Jul 2002 - 30 Jul 2007
Level 1 233 State Highway 1, Albany Village, Auckland Physical 04 Aug 2000 - 12 Jul 2002
35 Coatesville Heights, R D 3, Albany, Auckland Physical 04 Aug 2000 - 04 Aug 2000
35 Coatesville Heights, R D 3, Albany, Auckland Registered 04 Aug 2000 - 12 Jul 2002
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
03 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 700000
Shareholder Name Address Period
Mahn Group Limited
Shareholder NZBN: 9429048653664
Entity (NZ Limited Company)
Ilam
Christchurch
8041
02 Dec 2020 - current
Shares Allocation #2 Number of Shares: 108751
Shareholder Name Address Period
Andrew Trevillick Tremewan
Individual
Cambridge
Cambridge
3434
04 May 2016 - current
Shares Allocation #3 Number of Shares: 191249
Shareholder Name Address Period
Barbara Cecile Tremewan
Individual
Cambridge
3493
14 Feb 2019 - current
Tremewan Trustees Limited
Shareholder NZBN: 9429045854460
Entity (NZ Limited Company)
Cambridge
3493
08 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Barbara Cecille Smith
Individual
Cambridge
06 Mar 1995 - 29 Sep 2016
Rgw Trustees Cambridge Limited
Shareholder NZBN: 9429033436838
Company Number: 1936073
Entity
04 Oct 2016 - 08 Mar 2017
Smith Elements & Controls Limited
Shareholder NZBN: 9429000070263
Company Number: 668907
Entity
Ilam
Christchurch
8041
24 May 2018 - 31 Oct 2019
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
28 Apr 2011 - 04 Oct 2016
Andrew Trevellick Smith
Individual
Cambridge
13 Aug 2004 - 04 Jul 2014
Barbara Cecille Tremewan
Individual
Cambridge
Cambridge
3493
29 Sep 2016 - 14 Feb 2019
Campbell Ian Smith
Individual
Cambridge
Cambridge
3493
17 Jul 2015 - 24 May 2018
George Smith
Individual
Witherlea
Blenheim
7201
06 Mar 1995 - 17 Jul 2015
Alexander Smith
Individual
Cambridge
06 Mar 1995 - 19 Feb 2014
Jurgen Herbke
Individual
Albany Village
Auckland
06 Mar 1995 - 28 Apr 2011
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
28 Apr 2011 - 04 Oct 2016
Rgw Trustees Cambridge Limited
Shareholder NZBN: 9429033436838
Company Number: 1936073
Entity
04 Oct 2016 - 08 Mar 2017
Campbell Ian Smith
Individual
Rd 1
Cambridge
3493
28 Apr 2011 - 26 Mar 2014
Andrew Trevellick Smith
Individual
Cambridge
Cambridge
3434
17 Jul 2015 - 04 May 2016
Location
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