General information

Paul Smith Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429043407101
New Zealand Business Number
6149069
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 494
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
Shares Allocation #2 Number of Shares: 494
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
Shares Allocation #3 Number of Shares: 59
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
Shares Allocation #4 Number of Shares: 149
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
Shares Allocation #5 Number of Shares: 75
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
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Tinnelly, Bruce William
Director
Gleniti
Timaru
7910
28 Jun 2021 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Marais, Jacques
Individual
Oceanview
Timaru
7910
28 Jun 2021 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Moir, Tony James
Director
Rd 1
Timaru
7971
28 Jun 2021 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Shaw, Mark James
Individual
Waimataitai
Timaru
7910
28 Jun 2021 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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