Ir & Va Smith Limited
Type: NZ Limited Company (Ltd)Ir & Va Smith Limited (issued an NZ business number of 9429038376641) was launched on 15 Jan 1996. 2 addresses are in use by the company: Unit 1, 14 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 08 Nov 2016. Ir & Va Smith Limited used other aliases, namely: Waihi Beach Holiday Park Limited from 15 Jan 1996 to 02 Oct 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Vickian Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smith, Ian Roger (a director) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Vicki Anne, located at Tauranga, Tauranga (a director). The Businesscheck information was updated on 22 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 08 Nov 2016 |
| Unit 1, 14 First Avenue, Tauranga, Tauranga, 3110 | Physical & service | 09 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Roger Smith
Tauranga, Tauranga, 3110
Address used since 20 Oct 2020
Waihi Beach, Waihi Beach, 3611
Address used since 18 Oct 2015 |
Director | 15 Jan 1996 - current |
|
Vicki Anne Smith
Tauranga, Tauranga, 3110
Address used since 20 Oct 2020
Waihi Beach, Waihi Beach, 3611
Address used since 18 Oct 2015 |
Director | 15 Jan 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 09 Oct 2014 - 08 Nov 2016 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi 3610 | Registered | 23 Nov 2009 - 09 Oct 2014 |
| 15 Beach Road, Waihi Beach, 3611 | Physical | 23 Nov 2009 - 09 Nov 2020 |
| Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 | Physical & registered | 11 Sep 2008 - 23 Nov 2009 |
| Dods Smith, 35 May Street, Mt Maunganui | Physical | 15 May 1999 - 11 Sep 2008 |
| Waihi Beach Holiday Park, 15 Beach Road, Waihi Beach | Registered | 15 May 1999 - 11 Sep 2008 |
| Waihi Beach Holiday Park, 15 Beach Road, Waihi Beach | Physical | 15 May 1999 - 15 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vickian Holding Company Limited Shareholder NZBN: 9429032689945 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ian Roger Director |
Tauranga Tauranga 3110 |
22 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Vicki Anne Director |
Tauranga Tauranga 3110 |
22 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ian Roger Individual |
15 Beach Road Waihi Beach |
15 Jan 1996 - 04 Sep 2008 |
|
Smith, Vicki Anne Individual |
15 Beach Road Waihi Beach |
15 Jan 1996 - 04 Sep 2008 |
|
Patterson, Warren Jeffrey Individual |
15 Beach Road Waihi Beach |
15 Jan 1996 - 04 Sep 2008 |
|
Smith, Ian Roger Individual |
15 Beach Road Waihi Beach |
15 Jan 1996 - 04 Sep 2008 |
 |
Schb Limited 1 Farm Road |
|
Waihi Beach Cycle Trails Charitable Trust C/ Ian Smith |
|
Mandy Lacy Consulting Limited 82 Beach Road |
|
Waihi Beach Wellness Limited 11 Pacific Road |
|
Richsteps Limited 15 Pacific Road |
|
A Knight Design & Build Limited 15 Seaview Road |