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. 4 addresses are currently in use by the company: 10 Jenville Way, The Wood, Nelson, 7010 (type: registered, service). 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 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Buxton Nominees (Pj Pattullo) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010,
Pattullo, Peter James (a director) located at The Wood, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pattullo, Peter James (a director) - located at The Wood, Nelson. Businesscheck's information was updated on 21 Feb 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical & service 22 Jan 2015
10 Jenville Way, The Wood, Nelson, 7010 Registered & service 20 Nov 2023
Directors
Name and Address Role Period
Peter James Pattullo
The Wood, Nelson, 7010
Address used since 11 Feb 2022
The Wood, Nelson, 7010
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Georgina Katherine Acland Pattullo
The Wood, Nelson, 7010
Address used since 01 Apr 2014
Director 01 Apr 2014 - 01 Dec 2021
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
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Buxton Nominees (pj Pattullo) Limited
Shareholder NZBN: 9429050062614
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
07 Dec 2021 - current
Pattullo, Peter James
Director
The Wood
Nelson
7010
16 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pattullo, Peter James
Director
The Wood
Nelson
7010
16 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Trevor Nelson
Individual
Atawhai
Nelson
7010
16 Apr 2014 - 07 Dec 2021
Pattullo, Georgina Katherine Acland
Individual
The Wood
Nelson
7010
16 Apr 2014 - 07 Dec 2021
Ismail, Julina
Individual
Mapua Wharf
Mapua, Nelson
22 May 2007 - 21 Jul 2015
Endersby, David
Individual
Mapua Wharf
Mapua, Nelson
22 May 2007 - 21 Jul 2015
Location
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