General information

Roger Smith Contracting Limited

Type: NZ Limited Company (Ltd)
9429035170037
New Zealand Business Number
1558523
Company Number
Registered
Company Status

Roger Smith Contracting Limited (issued an NZ business number of 9429035170037) was launched on 24 Sep 2004. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 144 Tancred Street, Ashburton had been their registered address, up until 18 Apr 2011. Roger Smith Contracting Limited used other names, namely: Mid Canterbury Ag Limited from 31 Mar 2009 to 25 Mar 2013, Mid Canterbury Agricultural Limited (24 Sep 2004 to 24 Sep 2004) and Mid Canterbury Cultivation Contracting Limited (24 Sep 2004 - 31 Mar 2009). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 844 shares (84.4 per cent of shares), namely:
Smith, Roger Norman (an individual) located at Ashburton 7700. As far as the second group is concerned, a total of 1 shareholder holds 15.6 per cent of all shares (156 shares); it includes
Smith, Bailey Francis (an individual) - located at Hampstead, Ashburton. The Businesscheck data was last updated on 17 May 2025.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 18 Apr 2011
Directors
Name and Address Role Period
Roger Norman Smith
Hampstead, Ashburton, 7700
Address used since 28 Apr 2010
Director 24 Sep 2004 - current
Bailey Francis Smith
Hampstead, Ashburton, 7700
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Graham Campbell Macphail
Rd 2, Diamond Harbour, 8972
Address used since 30 Nov 2011
Director 30 Nov 2011 - 31 Mar 2017
Gordon Lewis Mockford
R D 2, Ashburton,
Address used since 01 Apr 2008
Director 24 Sep 2004 - 08 Dec 2008
Addresses
Previous address Type Period
144 Tancred Street, Ashburton Registered & physical 24 Sep 2004 - 18 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 844
Shareholder Name Address Period
Smith, Roger Norman
Individual
Ashburton 7700
24 Sep 2004 - current
Shares Allocation #2 Number of Shares: 156
Shareholder Name Address Period
Smith, Bailey Francis
Individual
Hampstead
Ashburton
7700
11 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Macphail, Graham Campbell
Individual
Rd 2
Diamond Harbour
8972
07 Dec 2011 - 11 Apr 2017
Macphail, Anne Margaret
Individual
Rd 2
Diamond Harbour
8972
07 Dec 2011 - 11 Apr 2017
Earnslaw Motel Limited
Shareholder NZBN: 9429036659579
Company Number: 1182839
Entity
24 Sep 2004 - 24 Sep 2004
Earnslaw Motel Limited
Shareholder NZBN: 9429036659579
Company Number: 1182839
Entity
24 Sep 2004 - 24 Sep 2004
Graham Campbell Macphail
Director
Rd 2
Diamond Harbour
8972
07 Dec 2011 - 11 Apr 2017
Location
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