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General information

Smeatony Nominee Co Unlimited

Type: NZ Limited Company (Ltd)
9429034064634
New Zealand Business Number
149272
Company Number
Registered
Company Status

Smeatony Nominee Co Unlimited (issued an NZ business identifier of 9429034064634) was incorporated on 10 Apr 1975. 2 addresses are currently in use by the company: 6Th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 (type: registered, physical). C/-Jw Smeaton Ltd, 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, until 05 Mar 2013. Smeatony Nominee Co Unlimited used other names, namely: Smeatony Nominee Co from 10 Apr 1975 to 18 Nov 1991. 21 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 3 shares (14.29% of shares), namely:
Shelton, David Henry (an individual) located at Glenleith, Dunedin postcode 9010,
White, Peter Mcintyre (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 42.86% of all shares (9 shares); it includes
White, Peter Mcintyre (an individual) - located at Dunedin. Next there is the 3rd group of shareholders, share allocation (9 shares, 42.86%) belongs to 1 entity, namely:
Shelton, David Henry, located at Glenleith, Dunedin (an individual). Businesscheck's database was last updated on 09 Jun 2025.

Current address Type Used since
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Service & physical 02 Mar 2012
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 05 Mar 2013
Last updated:
Directors
Name and Address Role Period
David Henry Shelton
Glenleith, Dunedin, 9010
Address used since 25 Feb 2011
Director 07 Apr 1998 - current
Peter Mcintyre White
Roslyn, Dunedin, 9010
Address used since 01 Feb 2016
Director 22 Feb 1990 - 24 May 2024
Raymond Jack Maddigan
Dunedin,
Address used since 22 Feb 1990
Director 22 Feb 1990 - 13 Nov 1994
Addresses
Previous address Type Period
C/-jw Smeaton Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 02 Mar 2012 - 05 Mar 2013
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin Registered & physical 10 Mar 2008 - 02 Mar 2012
C/o J W Smeaton & Co, Cargill House, Cnr Princes & Dowling Sts, Dunedin Registered 21 Mar 2000 - 10 Mar 2008
C/- J W Smeaton & Co, Cargill House, Cnr Princes & Dowling Sts, Dunedin Physical 21 Mar 2000 - 21 Mar 2000
- Physical 01 Jul 1998 - 21 Mar 2000
Financial Data
Financial info
21
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Shelton, David Henry
Individual 		Glenleith
Dunedin
9010 		10 Apr 1975 - current
White, Peter Mcintyre
Individual 		Dunedin
 10 Apr 1975 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
White, Peter Mcintyre
Individual 		Dunedin
 10 Apr 1975 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Shelton, David Henry
Individual 		Glenleith
Dunedin
9010 		10 Apr 1975 - current
Location
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