General information

W J Overton-smith Limited

Type: NZ Limited Company (Ltd)
9429042475224
New Zealand Business Number
6057429
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

W J Overton-Smith Limited (New Zealand Business Number 9429042475224) was launched on 21 Jul 2016. 2 addresses are currently in use by the company: 16 Ventnor Drive, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 9 Johnsonville Road, Johnsonville, Wellington had been their registered address, until 17 May 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Blackwood, Louise Katherine (a director) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Blackwood, Douglas Grant (a director) - located at Paraparaumu, Paraparaumu. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Hania Trustee (Blackwood) Limited, located at Mount Victoria, Wellington (an entity),
Blackwood, Louise Katherine, located at Paraparaumu, Paraparaumu (a director),
Blackwood, Douglas Grant, located at Paraparaumu, Paraparaumu (a director). "Rental of commercial property" (business classification L671250) is the classification the ABS issued W J Overton-Smith Limited. The Businesscheck database was last updated on 15 Apr 2024.

Current address Type Used since
16 Ventnor Drive, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 17 May 2021
Contact info
dglkblack@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Louise Katherine Blackwood
Paraparaumu, Paraparaumu, 5032
Address used since 08 Feb 2021
Johnsonville, Wellington, 6037
Address used since 21 Jul 2016
Director 21 Jul 2016 - current
Douglas Grant Blackwood
Paraparaumu, Paraparaumu, 5032
Address used since 08 Feb 2021
Johnsonville, Wellington, 6037
Address used since 21 Jul 2016
Director 21 Jul 2016 - current
Addresses
Previous address Type Period
9 Johnsonville Road, Johnsonville, Wellington, 6037 Registered & physical 21 Jul 2016 - 17 May 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blackwood, Louise Katherine
Director
Paraparaumu
Paraparaumu
5032
21 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blackwood, Douglas Grant
Director
Paraparaumu
Paraparaumu
5032
21 Jul 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hania Trustee (blackwood) Limited
Shareholder NZBN: 9429042474074
Entity (NZ Limited Company)
Mount Victoria
Wellington
6011
21 Jul 2016 - current
Blackwood, Louise Katherine
Director
Paraparaumu
Paraparaumu
5032
21 Jul 2016 - current
Blackwood, Douglas Grant
Director
Paraparaumu
Paraparaumu
5032
21 Jul 2016 - current
Location
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