General information

Richard Smith Management Limited

Type: NZ Limited Company (Ltd)
9429039735904
New Zealand Business Number
305091
Company Number
Registered
Company Status

Richard Smith Management Limited (New Zealand Business Number 9429039735904) was registered on 30 Jul 1986. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up until 26 Jul 2021. Richard Smith Management Limited used other names, namely: Mariner Walker Holdings Limited from 30 Jul 1986 to 12 Mar 1987. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9% of shares), namely:
Smith, Diana Prudence (an individual) located at Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50.1% of all shares (501 shares); it includes
Smith, Richard Redvers (an individual) - located at Orewa. The Businesscheck data was last updated on 07 Jun 2025.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 26 Jul 2021
Directors
Name and Address Role Period
Diana Prudence Smith
Orewa, 0931
Address used since 25 Sep 2020
1c/707 Remuera Road, Remuera, Auckland, 1050
Address used since 11 Nov 2015
Director 01 Apr 1992 - current
Richard Redvers Smith
Orewa, 0931
Address used since 25 Sep 2020
1c/707 Remuera Road, Remuera, Auckland, 1050
Address used since 11 Nov 2015
Director 01 Apr 1992 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 24 Nov 2011 - 26 Jul 2021
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, 1023 Registered & physical 17 Nov 2010 - 24 Nov 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom Registered 01 May 1999 - 17 Nov 2010
2a Kipling Avenue, Epsom, Auckland Registered 01 May 1999 - 01 May 1999
Mcelroy Dutt & Thomson, Chartered Accountants, 2a Kipling Avenue, Epsom, Auckland Physical 01 May 1999 - 01 May 1999
1st Floor, 2-8 Northcroft St, Takapuna, Auckland Registered 15 Jul 1994 - 01 May 1999
61 Hurstmere Rd, Takapuna, Auckland Registered 04 Dec 1992 - 15 Jul 1994
- Physical 19 Feb 1992 - 01 May 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Smith, Diana Prudence
Individual
Orewa
0931
30 Jul 1986 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Smith, Richard Redvers
Individual
Orewa
0931
30 Jul 1986 - current
Location
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