General information

The Smokehouse Limited

Type: NZ Limited Company (Ltd)
9429000077910
New Zealand Business Number
1941443
Company Number
Registered
Company Status

The Smokehouse Limited (New Zealand Business Number 9429000077910) was registered on 22 May 2007. 1 address is currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 13-17 Putaitai Street, Stoke, Nelson had been their registered address, up until 22 Jan 2015. The Smokehouse Limited used other aliases, namely: Deji Limited from 22 May 2007 to 15 Dec 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Georgina Pattullo (a director) located at The Wood, Nelson postcode 7010. In the second group, a total of 3 shareholders hold 90% of all shares (exactly 90 shares); it includes
Peter Pattullo (a director) - located at The Wood, Nelson,
Georgina Pattullo (a director) - located at The Wood, Nelson,
Trevor Cameron (an individual) - located at Atawhai, Nelson. The 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Peter Pattullo, located at The Wood, Nelson (a director). Businesscheck's information was updated on 23 Aug 2021.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 22 Jan 2015
Directors
Name and Address Role Period
Georgina Katherine Acland Pattullo
The Wood, Nelson, 7010
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Peter James Pattullo
The Wood, Nelson, 7010
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
David Endersby
Mapua Wharf, Mapua, Nelson,
Address used since 08 Feb 2010
Director 22 May 2007 - 30 Jun 2015
Julina Ismail
Mapua Wharf, Mapua, Nelson,
Address used since 08 Feb 2010
Director 22 May 2007 - 01 Apr 2014
Addresses
Previous address Type Period
13-17 Putaitai Street, Stoke, Nelson Registered & physical 26 Jun 2009 - 22 Jan 2015
15 Langford Drive, Mapua Physical & registered 24 Jun 2008 - 26 Jun 2009
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Physical & registered 22 May 2007 - 24 Jun 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Georgina Katherine Acland Pattullo
Director
The Wood
Nelson
7010
16 Apr 2014 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Peter James Pattullo
Director
The Wood
Nelson
7010
16 Apr 2014 - current
Georgina Katherine Acland Pattullo
Director
The Wood
Nelson
7010
16 Apr 2014 - current
Trevor Nelson Cameron
Individual
Atawhai
Nelson
7010
16 Apr 2014 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Peter James Pattullo
Director
The Wood
Nelson
7010
16 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Julina Ismail
Individual
Mapua Wharf
Mapua, Nelson
22 May 2007 - 21 Jul 2015
David Endersby
Individual
Mapua Wharf
Mapua, Nelson
22 May 2007 - 21 Jul 2015
Location
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