Paul Smith Earthmoving Limited (New Zealand Business Number 9429043407101) was incorporated on 04 Nov 2016. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered). 1500 shares are issued to 17 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 494 shares (32.93 per cent of shares), namely:
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Moir, Tony James (a director) located at Rd 1, Timaru postcode 7971. In the second group, a total of 3 shareholders hold 32.93 per cent of all shares (exactly 494 shares); it includes
Tinnelly, Julie Marie (an individual) - located at Glenwood, Timaru,
Hc Trustees 2010 Limited (an entity) - located at Timaru,
Tinnelly, Bruce William (a director) - located at Gleniti, Timaru. Next there is the next group of shareholders, share allocation (59 shares, 3.93%) belongs to 3 entities, namely:
Marais, Leanne, located at Oceanview, Timaru (an individual),
Marais, Jacques, located at Oceanview, Timaru (an individual),
G D T No. 5 Limited, located at Dunedin Central, Dunedin (an entity). Businesscheck's information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Physical & registered & service | 04 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Tinnelly
Gleniti, Timaru, 7910
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - current |
|
Tony James Moir
Rd 1, Timaru, 7971
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
28 Jun 2021 - current |
|
Moir, Tony James Director |
Rd 1 Timaru 7971 |
28 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinnelly, Julie Marie Individual |
Glenwood Timaru 7910 |
28 Jun 2021 - current |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
28 Jun 2021 - current |
|
Tinnelly, Bruce William Director |
Gleniti Timaru 7910 |
28 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marais, Leanne Individual |
Oceanview Timaru 7910 |
28 Jun 2021 - current |
|
Marais, Jacques Individual |
Oceanview Timaru 7910 |
28 Jun 2021 - current |
|
G D T No. 5 Limited Shareholder NZBN: 9429048453240 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
28 Jun 2021 - current |
|
Parsons, Illara Therese Individual |
Waimataitai Timaru 7910 |
28 Jun 2021 - current |
|
Shaw, Mark James Individual |
Waimataitai Timaru 7910 |
28 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Tony James Director |
Rd 1 Timaru 7971 |
28 Jun 2021 - current |
|
Tinnelly, Bruce William Director |
Gleniti Timaru 7910 |
28 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinnelly, Bruce William Director |
Gleniti Timaru 7910 |
28 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marais, Jacques Individual |
Oceanview Timaru 7910 |
28 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Tony James Director |
Rd 1 Timaru 7971 |
28 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Mark James Individual |
Waimataitai Timaru 7910 |
28 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Smith Earthmoving 2002 Limited Shareholder NZBN: 9429036673322 Company Number: 1180169 Entity |
28 Sep 2018 - 28 Jun 2021 | |
|
Paul Smith Aggregates Limited Shareholder NZBN: 9429034954904 Company Number: 1600321 Entity |
Timaru 7910 |
04 Nov 2016 - 28 Sep 2018 |
|
Paul Smith Earthmoving 2002 Limited Shareholder NZBN: 9429036673322 Company Number: 1180169 Entity |
Washdyke 7910 |
28 Sep 2018 - 28 Jun 2021 |
|
Paul Smith Earthmoving 2002 Limited Shareholder NZBN: 9429036673322 Company Number: 1180169 Entity |
Washdyke 7910 |
28 Sep 2018 - 28 Jun 2021 |
|
Paul Smith Aggregates Limited Shareholder NZBN: 9429034954904 Company Number: 1600321 Entity |
Timaru 7910 |
04 Nov 2016 - 28 Sep 2018 |
| Effective Date | 27 Sep 2018 |
| Name | Paul Smith Earthmoving 2002 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1180169 |
| Country of origin | NZ |
| Address |
39 George Street Timaru 7910 |
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