General information

Paul Smith Earthmoving 2002 Limited

Type: NZ Limited Company (Ltd)
9429036673322
New Zealand Business Number
1180169
Company Number
Registered
Company Status

Paul Smith Earthmoving 2002 Limited (issued an NZ business number of 9429036673322) was launched on 20 Dec 2001. 2 addresses are currently in use by the company: 55 Sheffield Street, Washdyke, 7910 (type: physical, registered). 55 Sheffield Street, Washdyke, Timaru had been their physical address, up until 19 Aug 2009. 1500 shares are allotted to 20 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 149 shares (9.93 per cent of shares), namely:
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910,
Parsons, Illara Therese (an individual) located at Waimataitai, Timaru postcode 7910,
Shaw, Mark James (an individual) located at Waimataitai, Timaru postcode 7910. In the second group, a total of 3 shareholders hold 3.93 per cent of all shares (59 shares); it includes
Marais, Jacques (an individual) - located at Oceanview, Timaru,
Marais, Leanne (an individual) - located at Oceanview, Timaru,
G D T No. 5 Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allocation (494 shares, 32.93%) belongs to 3 entities, namely:
Tinnelly, Julie Marie, located at Gleniti, Timaru (an individual),
Tinnelly, Bruce William, located at Gleniti, Timaru (an individual),
Hc Trustees 2010 Limited, located at Timaru (an entity). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
55 Sheffield Street, Washdyke, 7910 Physical & registered & service 19 Aug 2009
Directors
Name and Address Role Period
Bruce William Tinnelly
Gleniti, Timaru, 7910
Address used since 12 Aug 2012
Director 20 Dec 2001 - current
Tony James Moir
Rd 1, Timaru, 7971
Address used since 10 Sep 2013
Director 20 Dec 2001 - current
Addresses
Previous address Type Period
55 Sheffield Street, Washdyke, Timaru Physical & registered 21 Feb 2005 - 19 Aug 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered 20 Dec 2001 - 21 Feb 2005
Petrie Mayman Clark, Solicitors, 153 Stafford Street, Timaru Physical 20 Dec 2001 - 21 Feb 2005
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Entity (NZ Limited Company)
Timaru
Timaru
7910
05 Apr 2018 - current
Parsons, Illara Therese
Individual
Waimataitai
Timaru
7910
05 Apr 2018 - current
Shaw, Mark James
Individual
Waimataitai
Timaru
7910
05 Apr 2018 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Marais, Jacques
Individual
Oceanview
Timaru
7910
28 Jun 2021 - current
Marais, Leanne
Individual
Oceanview
Timaru
7910
28 Jun 2021 - current
G D T No. 5 Limited
Shareholder NZBN: 9429048453240
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
28 Jun 2021 - current
Shares Allocation #3 Number of Shares: 494
Shareholder Name Address Period
Tinnelly, Julie Marie
Individual
Gleniti
Timaru
7910
20 Dec 2001 - current
Tinnelly, Bruce William
Individual
Gleniti
Timaru
7910
20 Dec 2001 - current
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
18 Apr 2011 - current
Shares Allocation #4 Number of Shares: 494
Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
18 Apr 2011 - current
Moir, Tony James
Individual
Rd 1
Timaru
7971
20 Dec 2001 - current
Shares Allocation #5 Number of Shares: 75
Shareholder Name Address Period
Moir, Tony James
Individual
Rd 1
Timaru
7971
20 Dec 2001 - current
Tinnelly, Bruce William
Individual
Gleniti
Timaru
7910
20 Sep 2007 - current
Tinnelly, Bruce William
Individual
Gleniti
Timaru
7910
20 Dec 2001 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Marais, Jacques
Individual
Oceanview
Timaru
7910
28 Jun 2021 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Moir, Tony James
Individual
Rd 1
Timaru
7971
20 Sep 2007 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Tinnelly, Bruce William
Individual
Gleniti
Timaru
7910
20 Sep 2007 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Shaw, Mark James
Individual
Waimataitai
Timaru
7910
05 Apr 2018 - current
Shares Allocation #10 Number of Shares: 75
Shareholder Name Address Period
Tinnelly, Bruce William
Individual
Gleniti
Timaru
7910
20 Sep 2007 - current
Moir, Tony James
Individual
Rd 1
Timaru
7971
20 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Elley, Susan Jayne
Individual
Greymouth
20 Dec 2001 - 18 Oct 2004
Elley, Mark Barry
Individual
Greymouth
20 Dec 2001 - 18 Oct 2004
Marals, Leanne
Individual
Oceanview
Timaru
7910
28 Jun 2021 - 28 Jun 2021
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
20 Dec 2001 - 18 Apr 2011
Marals, Jacques
Individual
Oceanview
Timaru
7910
28 Jun 2021 - 28 Jun 2021
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
20 Dec 2001 - 18 Apr 2011
Location
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