Wairua Smith Holdings Limited (issued an NZ business identifier of 9429036158881) was launched on 28 Jan 2003. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, until 17 May 2019. Wairua Smith Holdings Limited used more names, namely: G.a & C.r.g Smith Holdings Limited from 28 Jan 2003 to 03 Jun 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Allan Gregory (a director) located at Rd 2, Waipu postcode 0582. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smith, Catherine Rose Gordon (an individual) - located at Rd 2, Waipu. Businesscheck's database was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered & service | 17 May 2019 |
Name and Address | Role | Period |
---|---|---|
Catherine Rose Gordon Smith
Waipu, 0582
Address used since 20 May 2019
Rd 2, Waipu, 0582
Address used since 28 May 2014 |
Director | 28 Jan 2003 - current |
Allan Gregory Smith
Rd 2, Waipu, 0582
Address used since 20 May 2019 |
Director | 28 Jan 2003 - current |
Gregory Allen Smith
Rd 2, Waipu, 0582
Address used since 28 May 2014
Rd 2, Waipu, 0582
Address used since 20 May 2019 |
Director | 28 Jan 2003 - current |
Previous address | Type | Period |
---|---|---|
1a Douglas Street, Whangarei, 0112 | Physical & registered | 26 Aug 2014 - 17 May 2019 |
C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 29 May 2009 - 26 Aug 2014 |
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 01 Sep 2005 - 29 May 2009 |
C/- 4 Vinery Lane, Whangarei | Registered & physical | 28 Jan 2003 - 01 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Allan Gregory Director |
Rd 2 Waipu 0582 |
02 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Catherine Rose Gordon Individual |
Rd 2 Waipu 0582 |
28 Jan 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Gregory Allen Individual |
Rd 2 Waipu 0582 |
28 Jan 2003 - 02 May 2022 |
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