General information

Chris Smith Glass Limited

Type: NZ Limited Company (Ltd)
9429040018003
New Zealand Business Number
201691
Company Number
Registered
Company Status

Chris Smith Glass Limited (issued an NZ business number of 9429040018003) was incorporated on 25 Jul 1983. 4 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (type: other, records). 4 Gillam Crescent, Rotorua had been their registered address, up until 24 Oct 2001. Chris Smith Glass Limited used other aliases, namely: P E & G E Holmes Limited from 25 Jul 1983 to 13 Apr 1993. 500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 432 shares (86.4% of shares), namely:
Smith, Marian Louise (an individual) located at Glenholme, Rotorua postcode 3010,
Spicers Rotorua Trustee Company 2016 Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Smith, Christopher John (an individual) located at Glenholme, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 6.8% of all shares (34 shares); it includes
Smith, Marian Louise (an individual) - located at Glenholme, Rotorua. Moving on to the 3rd group of shareholders, share allotment (34 shares, 6.8%) belongs to 1 entity, namely:
Smith, Christopher John, located at Glenholme, Rotorua (an individual). The Businesscheck information was last updated on 23 Apr 2024.

Current address Type Used since
91 Riri St, Rotorua Physical & registered & service 24 Oct 2001
1130 Pukaki Street, Rotorua, Rotorua, 3010 Other (Address for Records) & records (Address for Records) 13 Nov 2014
Directors
Name and Address Role Period
Christopher John Smith
Glenholme, Rotorua, 3010
Address used since 21 Nov 2019
Rotorua, 3015
Address used since 11 Nov 2015
Director 08 Mar 1993 - current
Marian Smith
Rotorua, 3015
Address used since 11 Nov 2015
Director 08 Mar 1993 - 29 Jul 2016
Philip Edward Holmes
Rotorua,
Address used since 22 Jul 1983
Director 22 Jul 1983 - 01 Mar 1993
Glenys Elizabeth Holmes
Rotorua,
Address used since 22 Jul 1983
Director 22 Jul 1983 - 01 Mar 1993
Addresses
Previous address Type Period
4 Gillam Crescent, Rotorua Registered & physical 24 Oct 2001 - 24 Oct 2001
Reeder Smith & Co, 140 Hinemoa Street, Rotorua Registered 28 Nov 2000 - 24 Oct 2001
As Per Registered Office Physical 04 May 1999 - 24 Oct 2001
Reeder Smith & Co, Windsor Building, 1195 Eruera Street, Rotorua Registered 04 May 1999 - 28 Nov 2000
Reeder Smith & Co,, Eruera Street,, Rotorua. Registered 10 Dec 1998 - 04 May 1999
Reeder Smith & Co, Windsor Building, 51a Eruera Street, Rotorua Physical 10 Dec 1998 - 04 May 1999
- Physical 28 Nov 1997 - 10 Dec 1998
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 432
Shareholder Name Address Period
Smith, Marian Louise
Individual
Glenholme
Rotorua
3010
25 Jul 1983 - current
Spicers Rotorua Trustee Company 2016 Limited
Shareholder NZBN: 9429042428862
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
16 Nov 2016 - current
Smith, Christopher John
Individual
Glenholme
Rotorua
3010
25 Jul 1983 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Smith, Marian Louise
Individual
Glenholme
Rotorua
3010
25 Jul 1983 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Smith, Christopher John
Individual
Glenholme
Rotorua
3010
25 Jul 1983 - current

Historic shareholders

Shareholder Name Address Period
Donovan, Gary
Individual
Owhata
Rotorua
3010
24 Jun 2011 - 31 Mar 2016
Location
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