Smithfield Holdings Limited
Type: NZ Limited Company (Ltd)Smithfield Holdings Limited (issued an NZBN of 9429038924835) was launched on 14 Dec 1992. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, Ashburton, 7700 (type: physical, registered). 208 Havelock Street, Ashburton had been their physical address, up until 19 Mar 2020. 10000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 3288 shares (32.88 per cent of shares), namely:
Letham, Samuel George Henderson (a director) located at Rd 2, Lauriston postcode 7772,
Letham, Jessica Penelope (an individual) located at Rd 2, Lauriston postcode 7772. When considering the second group, a total of 1 shareholder holds 33.54 per cent of all shares (exactly 3354 shares); it includes
Letham, Jean Katherine (an individual) - located at Ashburton. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Letham, Jessica Penelope, located at Rd 2, Lauriston (an individual). Our information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, Ashburton, 7700 | Physical & registered & service | 19 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter George Letham
No 2 Rd, Ashburton, 7772
Address used since 01 Jun 2016
Ashburton, 7776
Address used since 01 Jun 2017 |
Director | 14 Dec 1992 - current |
|
Samuel George Henderson Letham
Rd 2, Lauriston, 7772
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Jean Katherine Letham
Ashburton, 7776
Address used since 01 Jun 2017
No 2 Rd, Ashburton, 7772
Address used since 01 Jun 2016 |
Director | 14 Dec 1992 - 09 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| 208 Havelock Street, Ashburton, 7700 | Physical & registered | 01 Aug 2003 - 19 Mar 2020 |
| Falloon & Grice Ltd, 215 Tancred Street, Ashburton | Registered | 18 Apr 2000 - 01 Aug 2003 |
| Falloon Myers & Co Limited, 201-213 West Street, Ashburton | Physical | 18 Apr 2000 - 01 Aug 2003 |
| C/- Falloon & Grice Ltd, 215 Tancred Street, Ashburton | Physical | 18 Apr 2000 - 18 Apr 2000 |
| Falloon & Grice, 215 Tancred Street, Ashburton | Registered | 23 Jun 1999 - 18 Apr 2000 |
| C/-falloon & Grice, 215 Tancred Street, Ashburton | Physical | 22 Jun 1999 - 18 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Letham, Samuel George Henderson Director |
Rd 2 Lauriston 7772 |
07 Jun 2018 - current |
|
Letham, Jessica Penelope Individual |
Rd 2 Lauriston 7772 |
07 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Letham, Jean Katherine Individual |
Ashburton 7776 |
14 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Letham, Jessica Penelope Individual |
Rd 2 Lauriston 7772 |
07 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Letham, Samuel George Henderson Director |
Rd 2 Lauriston 7772 |
07 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Letham, Peter George Individual |
Ashburton 7776 |
14 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Letham, Peter George Individual |
Ashburton 7776 |
14 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sam Letham Limited Shareholder NZBN: 9429030549166 Company Number: 3958982 Entity |
14 Sep 2018 - 13 Sep 2021 | |
|
Falloon, John Hamilton Individual |
Ashburton Ashburton 7700 |
14 Dec 1992 - 07 Jun 2018 |
|
Falloon, John Hamilton Individual |
Ashburton Ashburton 7700 |
14 Dec 1992 - 07 Jun 2018 |
|
Falloon, John Hamilton Individual |
Ashburton Ashburton 7700 |
14 Dec 1992 - 07 Jun 2018 |
|
Sam Letham Limited Shareholder NZBN: 9429030549166 Company Number: 3958982 Entity |
Ashburton Ashburton 7700 |
14 Sep 2018 - 13 Sep 2021 |
|
Falloon, John Hamilton Individual |
Ashburton Ashburton 7700 |
14 Dec 1992 - 07 Jun 2018 |
|
Letham, Jean Katherine Individual |
Ashburton 7776 |
14 Jun 2004 - 07 Jun 2018 |
|
Falloon, John Hamilton Individual |
Ashburton Ashburton 7700 |
14 Dec 1992 - 07 Jun 2018 |
|
Falloon, John Hamilton Individual |
Ashburton Ashburton 7700 |
14 Dec 1992 - 07 Jun 2018 |
|
Letham, Peter George Individual |
Ashburton 7776 |
14 Dec 1992 - 07 Jun 2018 |
 |
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