General information
Smiths City Finance Limited
Type: NZ Limited Company (Ltd)9429039474421
New Zealand Business Number
385520
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623020 - Financing Nec
Industry classification codes with description
Smiths City Finance Limited (New Zealand Business Number 9429039474421) was launched on 28 Feb 1988. 11 addresess are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 261 Opawa Road, Hillsborough, Christchurch had been their physical address, until 05 Feb 2021. Smiths City Finance Limited used more aliases, namely: Smithcorp Finance Limited from 28 Feb 1988 to 12 Jan 2015. 5002000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5002000 shares (100 per cent of shares), namely:
Tony Donald Allison, Rosalind Allison and Gca Legal Trustee 2020 Limited As Trustees Of The Tar Investment Trust (an other) located at Dunedin Central, Dunedin postcode 9016. "Financing nec" (ANZSIC K623020) is the category the Australian Bureau of Statistics issued Smiths City Finance Limited. Our information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 550 Colombo Street, Christchurch | Other (Address For Share Register) | 08 Oct 2001 |
| P O Box 2343, Christchurch, 8022 | Postal | 10 Mar 2020 |
| 261 Opawa Road, Hillsborough, Christchurch, 8022 | Office & delivery | 10 Mar 2020 |
| Monmouth House, 41 Monmouth Street, Tauranga, 3110 | Physical & registered & service | 05 Feb 2021 |
Contact info
64 27 66699988
Phone
64 3 9833000
Phone (Phone)
kristine.johnson@smithscity.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Donald Allison
Glenross, Dunedin, 9011
Address used since 22 May 2020 |
Director | 22 May 2020 - current |
|
Eric Herman Woudberg
Whakamarama, 3172
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 15 Dec 2023 |
|
Brett Thomas Tucker
Merivale, Christchurch, 8014
Address used since 22 May 2020 |
Director | 22 May 2020 - 01 Dec 2023 |
|
Colin Ashley Neal
Remuera, Auckland, 1050
Address used since 22 May 2020 |
Director | 22 May 2020 - 31 Jan 2022 |
|
Karen Frances Hind
Omokoroa, Omokoroa, 3114
Address used since 22 May 2020 |
Director | 22 May 2020 - 31 Aug 2021 |
|
Benjamin John Powles
Devonport, Auckland, 0624
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 22 May 2020 |
|
Alastair Gibson Kerr
Atawhai, Nelson, 7010
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 22 May 2020 |
|
Antony David Karp
Dover Heights, Nsw, 2030
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 22 May 2020 |
|
Tony Donald Allison
Glenross, Dunedin, 9011
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 20 May 2020 |
|
Sheena Moana Henderson
Cashmere, Christchurch, 8022
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 29 Jun 2018 |
|
Craig David Boyce
Atawhai, Nelson, 7010
Address used since 17 Feb 2016 |
Director | 28 Oct 1998 - 31 May 2018 |
|
Gary Raymond Rohloff
Milford, North Shore City, 0620
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - 27 Apr 2018 |
|
John Allen Dobson
Rd 1, Queenstown, 9371
Address used since 17 Feb 2016 |
Director | 30 Nov 1994 - 21 Aug 2017 |
|
Richard Hellings
Christchurch, 8081
Address used since 26 Nov 1998 |
Director | 26 Nov 1998 - 29 May 2015 |
|
Lucas Nicholas Elias Bunt
Mellons Bay, Auckland, 2014
Address used since 12 May 2014 |
Director | 12 May 2014 - 20 Oct 2014 |
|
Sarah Christine Ottrey
Wadestown, Wellington, 6012
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - 28 Apr 2014 |
|
John William Holdsworth
Khandallah, Wellington, 6035
Address used since 04 May 1994 |
Director | 04 May 1994 - 28 Aug 2012 |
|
Susan Jane Sheldon
Cashmere, Christchurch, 8022
Address used since 27 Feb 2006 |
Director | 27 Feb 2006 - 31 Dec 2010 |
|
Stephanie Jane Waterfield
Cashmere, Christchurch,
Address used since 01 Aug 2003 |
Director | 23 Apr 2003 - 17 Feb 2005 |
|
Joy Kay Leslie
Wanaka,
Address used since 13 Apr 1995 |
Director | 13 Apr 1995 - 17 Feb 2003 |
|
Charles Timothy Aylmer Rattray
Christchurch,
Address used since 04 May 1994 |
Director | 04 May 1994 - 31 Oct 1995 |
|
Craig David Boyce
Christchurch,
Address used since 05 Apr 1990 |
Director | 05 Apr 1990 - 20 Dec 1994 |
|
Richard Hellings
Christchurch,
Address used since 30 Nov 1994 |
Director | 30 Nov 1994 - 20 Dec 1994 |
|
Harold William Revell
14 Oteha Valley Road, Browns Bay, Auckland,
Address used since 04 May 1994 |
Director | 04 May 1994 - 14 Oct 1994 |
|
Peter Gordon Crowhen
Christchurch,
Address used since 05 Apr 1990 |
Director | 05 Apr 1990 - 26 Apr 1994 |
|
Ian Ferguson Farrant
Dunedin,
Address used since 23 Mar 1990 |
Director | 23 Mar 1990 - 23 Dec 1993 |
|
Owen Kit Randall
Christchurch,
Address used since 05 Apr 1990 |
Director | 05 Apr 1990 - 22 Oct 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Monmouth House, 41 Monmouth Street, Tauranga, 3110 | Physical & registered & service | 05 Feb 2021 |
| 30 Ettrick Street, Glenross, Dunedin, 9011 | Postal & delivery | 15 Feb 2024 |
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Office | 15 Feb 2024 |
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & service | 23 Feb 2024 |
Principal place of activity
| 261 Opawa Road , Hillsborough , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 261 Opawa Road, Hillsborough, Christchurch, 8022 | Physical & registered | 02 Mar 2018 - 05 Feb 2021 |
| 550 Colombo Street, Christchurch | Registered | 30 Jun 1994 - 02 Mar 2018 |
| 534 Colombo Street, Christchurch | Registered | 30 Jun 1994 - 30 Jun 1994 |
| Level 4, 514 Colombo Street, Christchurch | Registered | 10 May 1993 - 30 Jun 1994 |
| 550 Colombo Street, Christchurch | Physical | 20 Feb 1992 - 02 Mar 2018 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
5002000
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5002000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony Donald Allison, Rosalind Allison And Gca Legal Trustee 2020 Limited As Trustees Of The Tar Investment Trust Other (Other) |
Dunedin Central Dunedin 9016 |
15 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smiths City Holdings (2020) Limited Shareholder NZBN: 9429048239172 Company Number: 8006561 Entity |
41 Monmouth Street Tauranga 3110 |
22 May 2020 - 15 Feb 2024 |
|
Allison, Tony Donald Director |
Glenross Dunedin 9011 |
15 Feb 2024 - 01 Aug 2024 |
|
Ex Scgl Limited Shareholder NZBN: 9429031993180 Company Number: 121923 Entity |
28 Feb 1988 - 22 May 2020 | |
|
Smiths City Holdings (2020) Limited Shareholder NZBN: 9429048239172 Company Number: 8006561 Entity |
41 Monmouth Street Tauranga 3110 |
22 May 2020 - 15 Feb 2024 |
|
Ex Scgl Limited Shareholder NZBN: 9429031993180 Company Number: 121923 Entity |
28 Feb 1988 - 22 May 2020 | |
|
Smiths City Group Limited Shareholder NZBN: 9429031993180 Company Number: 121923 Entity |
Hillsborough Christchurch 8022 |
28 Feb 1988 - 22 May 2020 |
|
Smiths City Group Limited Shareholder NZBN: 9429031993180 Company Number: 121923 Entity |
Hillsborough Christchurch 8022 |
28 Feb 1988 - 22 May 2020 |
Ultimate Holding Company
| Effective Date | 21 May 2020 |
| Name | Smiths City Holdings (2020) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8006561 |
| Country of origin | NZ |
| Address |
261 Opawa Road Hillsborough Christchurch 8022 |
Location
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