SMUGGLERS COVE HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number:	192765
NZBN:	9429040085135
Status:	Registered
Date registered:	November 23, 1972
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	May Last filed May 11, 2026
Companies Office:	View

Addresses

Registered Office
Care of Hammond & Moir Chartered Accountants, 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800
Address for service
233 Matatoki Road, Rd 1, Thames, 3578
Address for share register
233 Matatoki Rd, Rd 1, Thames 3578

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Nigel William ANDERSON

Appointed: October 21, 2006

Christian John SORENSEN

Appointed: September 7, 1998

Mark WILSON

Appointed: November 2, 2007

Malcolm Roy CARLYON

Appointed: October 21, 2017

Grahame LIDDLE

Appointed: October 23, 2010

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

62,500 total shares

(2,500 shares)

David CUMMING

(2,500 shares)

Margaret ROBINSON

(2,500 shares)

Dennis Martin DAVIES

(2,500 shares)

Grahame LIDDLE Christine MCKEE

(2,500 shares)

Malcolm Roy CARLYON Tony GODDEN 1206193 - SR HAMILTON CORPORATE TRUSTEE LIMITED

(2,500 shares)

Danyel Regan SIMICH Kendal Deanne SIMICH Natasha Kristin SIMICH

(2,500 shares)

Ruth EFFORD Kevin Marsden WILLIAMS John Francis WILLIAMS

(2,500 shares)

Hatwell Family HATWELL

(2,500 shares)

Raymond Brian LAWRENCE

(2,500 shares)

Robyn SORENSEN Christian SORENSEN

(2,500 shares)

Mark Duncan DUFF Ronald Clive DUFF

(2,500 shares)

Michael POOL Jason DENHAM Vanessa KEITH Nicholas HIRST Tanya GRAY

(2,500 shares)

Elaine BELL Jens FOGELBERG

(2,500 shares)

Annette FINLAY Weston FINLAY

(2,500 shares)

Tony GODDEN Carey Anne GODDEN Malcolm Roy CARLYON

(2,500 shares)

Colin ALFORD Janice ALFORD

(2,500 shares)

Russell BARRIBALL John BARRIBALL Frances BARRIBALL Gillian GELLERT

(2,500 shares)

Christian SORENSEN Robyn SORENSEN

(2,500 shares)

Leonard GARDNER Roger BURT Danera GARDNER Jeffrey GARDNER Julie BURT

(2,500 shares)

Peter HENCE Susan HENCE Grant CALVERT

(2,500 shares)

Sandra DUNLOP

(2,500 shares)

Nigel ANDERSON Monica ANDERSON Rachel GIBSON

(2,500 shares)

Philip TAYLOR Jennifer ROSWELL Stephen HASLETT

(2,500 shares)

Graham ROBINSON Geraldine ROBINSON

(2,500 shares)

Travis Howard POCOCK Karen Louise DEANE Michael Desmond DEANE 1512232 - EVANS BAILEY TRUSTEES LIMITED

Source: Companies Office