Smithmaster Limited
Type: NZ Limited Company (Ltd)Smithmaster Limited (issued an NZ business number of 9429038064395) was started on 19 Jun 1997. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 116 Great South Road, Papakura had been their registered address, until 01 Aug 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 424 shares (42.4% of shares), namely:
Shepherd, Hilary Jane (an individual) located at Remuera, Auckland postcode 1050,
Shepherd, Richard Campbell (a director) located at Carterton, Carterton postcode 5713. In the second group, a total of 2 shareholders hold 42.4% of all shares (exactly 424 shares); it includes
Douglas, Andrew Alexander (a director) - located at Freemans Bay, Auckland,
Hopper, Linda Sharon (a director) - located at Stanmore Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Sinclair, Calvin, located at Auckland (an individual). Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 01 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Alexander Douglas
Freemans Bay, Auckland, 1011
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Linda Sharon Hopper
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Richard Campbell Shepherd
Carterton, Carterton, 5713
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Anthony Douglas Smith
Manly, Whangaparaoa, 0930
Address used since 02 Mar 2010 |
Director | 19 Jun 1997 - 30 Nov 2023 |
|
Calvin Sinclair
Grey Lynn, 1021
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 30 Jul 2014 |
|
Colleen Wilson Smith
Whangaparaoa,
Address used since 01 Mar 2004 |
Director | 19 Jun 1997 - 21 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Registered & physical | 19 Dec 2019 - 01 Aug 2022 |
| 16 Elliot Street, Papakura, 2110 | Registered & physical | 11 Dec 2019 - 19 Dec 2019 |
| C/- Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa | Physical & registered | 17 Feb 2000 - 17 Feb 2000 |
| 16 Elliot Street, Papakura | Registered & physical | 17 Feb 2000 - 11 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Hilary Jane Individual |
Remuera Auckland 1050 |
21 Jun 2024 - current |
|
Shepherd, Richard Campbell Director |
Carterton Carterton 5713 |
21 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Andrew Alexander Director |
Freemans Bay Auckland 1011 |
21 Jun 2024 - current |
|
Hopper, Linda Sharon Director |
Stanmore Bay Whangaparaoa 0932 |
21 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Calvin Individual |
Auckland |
11 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay, Gregory Mark Individual |
Remuera |
11 Mar 2004 - 27 Jun 2010 |
|
Gladwell, Hugh Kenneth Individual |
Whangaparoa |
19 Jun 1997 - 12 Apr 2010 |
|
Smith, Anthony Douglas Individual |
Manly Whangaparaoa 0930 |
19 Jun 1997 - 21 Jun 2024 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Papakura |
12 Apr 2010 - 21 Jun 2024 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Pukekohe Pukekohe 2120 |
12 Apr 2010 - 21 Jun 2024 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Pukekohe Pukekohe 2120 |
12 Apr 2010 - 21 Jun 2024 |
|
Smith, Anthony Douglas Individual |
Manly Whangaparaoa 0930 |
19 Jun 1997 - 21 Jun 2024 |
|
Smith, Anthony Douglas Individual |
Manly Whangaparaoa 0930 |
19 Jun 1997 - 21 Jun 2024 |
|
Smith, Anthony Douglas Individual |
Manly Whangaparaoa 0930 |
19 Jun 1997 - 21 Jun 2024 |
|
Smith, Anthony Douglas Individual |
Manly Whangaparaoa 0930 |
19 Jun 1997 - 21 Jun 2024 |
|
Smith, Colleen Wilson Individual |
Manly Whangaparaoa 0930 |
19 Jun 1997 - 22 Feb 2018 |
|
Smith, Colleen Wilson Individual |
Manly Whangaparaoa 0930 |
19 Jun 1997 - 22 Feb 2018 |
|
Smith, Colleen Wilson Individual |
Manly Whangaparaoa 0930 |
19 Jun 1997 - 22 Feb 2018 |
|
Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 Entity |
12 Apr 2010 - 30 Jul 2014 | |
|
Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 Entity |
12 Apr 2010 - 30 Jul 2014 |
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