General information

Smithill Limited

Type: NZ Limited Company (Ltd)
9429032691603
New Zealand Business Number
2143103
Company Number
Registered
Company Status

Smithill Limited (issued an NZ business number of 9429032691603) was incorporated on 17 Jun 2008. 2 addresses are in use by the company: 160 Spey Street, Invercargill, 9840 (type: registered, physical). Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth had been their physical address, up until 26 May 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99 per cent of shares), namely:
Mcgowan Smith Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Smith, Margaret (an individual) located at 5 Main Street, Otautau postcode 9610,
Smith, Peter (an individual) located at 5 Main Street, Otautau postcode 9610. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Smith, Peter Michael (an individual) - located at Otautau, Otautau. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Smith, Margaret Mcgowan, located at Otautau, Otautau (an individual). Businesscheck's database was last updated on 17 May 2025.

Current address Type Used since
160 Spey Street, Invercargill, 9840 Registered & physical & service 26 May 2014
Directors
Name and Address Role Period
Margaret Mcgowan Smith
Otautau, Otautau, 9610
Address used since 07 Nov 2022
Rd 2, Otautau, 9682
Address used since 26 Mar 2018
Riverton, 9883
Address used since 23 Aug 2017
Director 17 Jun 2008 - current
Peter Michael Smith
Otautau, Otautau, 9610
Address used since 07 Nov 2022
Rd 2, Otautau, 9682
Address used since 26 Mar 2018
Riverton, 9883
Address used since 23 Aug 2017
Director 17 Jun 2008 - current
Addresses
Previous address Type Period
Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth Physical & registered 17 Jun 2008 - 26 May 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Mcgowan Smith Trustees Limited
Shareholder NZBN: 9429041665831
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
02 Feb 2017 - current
Smith, Margaret
Individual
5 Main Street
Otautau
9610
02 Feb 2017 - current
Smith, Peter
Individual
5 Main Street
Otautau
9610
02 Feb 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Smith, Peter Michael
Individual
Otautau
Otautau
9610
17 Jun 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Smith, Margaret Mcgowan
Individual
Otautau
Otautau
9610
17 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
David Herlihy Russell
Other
17 Jun 2008 - 23 Jan 2012
Null - David Herlihy Russell
Other
17 Jun 2008 - 23 Jan 2012
Mcgowan Smith Trustees Limited
Shareholder NZBN: 9429030969827
Company Number: 3526512
Entity
23 Jan 2012 - 23 Mar 2015
Mcgowan Smith Trustees Limited
Shareholder NZBN: 9429030969827
Company Number: 3526512
Entity
23 Jan 2012 - 23 Mar 2015
Location
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