Smiths Transport Port Albert Limited
Type: NZ Limited Company (Ltd)Smiths Transport Port Albert Limited (issued an NZBN of 9429040584980) was launched on 20 Nov 1970. 2 addresses are currently in use by the company: 9 Fertiliser Road, Whangarei, 0110 (type: physical, registered). 51 Morrison Drive, Warkworth had been their physical address, until 02 Apr 2019. Smiths Transport Port Albert Limited used other names, namely: Smiths Transport 'Port Albert= L Td from 20 Nov 1970 to 13 Nov 1991. 3000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.17 per cent of shares), namely:
Smith, David Charles (an individual) located at Rd 3, Wellsford postcode 0973. In the second group, a total of 1 shareholder holds 0.17 per cent of all shares (exactly 5 shares); it includes
Bartlett, Keryn Maree (an individual) - located at Rd 3, Wellsford. Moving on to the 3rd group of shareholders, share allocation (2990 shares, 99.67%) belongs to 2 entities, namely:
Bartlett, Keryn Maree, located at Rd 3, Wellsford (an individual),
Smith, David Charles, located at Rd 3, Wellsford (an individual). Businesscheck's database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Fertiliser Road, Whangarei, 0110 | Physical & registered & service | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Smith
Rd 3, Wellsford, 0973
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
Keryn Maree Bartlett
Rd 3, Wellsford, 0973
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
Alan Charles Smith
Rd 2, Wellsford, 0972
Address used since 23 Feb 2015 |
Director | 24 Jul 1989 - 30 Jun 2015 |
|
Carol Ann Smith
Wellsford, 0972
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 30 Jun 2015 |
|
Charles Robert Smith
Wellsford,
Address used since 24 Jul 1989 |
Director | 24 Jul 1989 - 05 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Physical & registered | 04 Sep 2013 - 02 Apr 2019 |
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Registered & physical | 27 Aug 2009 - 04 Sep 2013 |
| C/- Bavage & Chapman, Chartered Accountants, 142 Rodney Street, Wellsford | Physical | 01 Aug 1997 - 27 Aug 2009 |
| Co Whitmore Mckelvie & Co, 142 Rodney St, Wellsford P O Box 23 | Registered | 22 Oct 1993 - 27 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Charles Individual |
Rd 3 Wellsford 0973 |
16 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Keryn Maree Individual |
Rd 3 Wellsford 0973 |
27 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Keryn Maree Individual |
Rd 3 Wellsford 0973 |
27 Aug 2015 - current |
|
Smith, David Charles Individual |
Rd 3 Wellsford 0973 |
16 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 Entity |
16 Jan 2008 - 27 Aug 2015 | |
|
Smith, Michael Arthur Individual |
Wellsford |
16 Jan 2008 - 27 Aug 2015 |
|
Smith, Alan Charles Individual |
Rd 2 Wellsford 0972 |
16 Jan 2008 - 27 Aug 2015 |
|
Smith, Charles Robert Individual |
Wellsford |
20 Nov 1970 - 01 Sep 2005 |
|
Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 Entity |
16 Jan 2008 - 27 Aug 2015 | |
|
Smith, Alan Charles Individual |
Rd 2 Wellsford 0972 |
20 Nov 1970 - 27 Aug 2015 |
|
Smith, Colin Gregory Individual |
Port Albert Wellsford |
20 Nov 1970 - 01 Sep 2005 |
|
Smith, Carol Ann Individual |
Wellsford |
16 Jan 2008 - 27 Aug 2015 |
 |
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