SMOOTH SOFTWARE LIMITED

NZBN: 9429038481253
Smooth Software Limited was incorporated on 25 May 1995 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038481253
Company Number
676828
Company Name
SMOOTH SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 May 1995 (Thursday)
Status
Struck Off
Status History
Struck Off as of 19 April 2005 (Tuesday)
Registered as of 25 May 1995 (Thursday)
Registered Office
2nd Level, Anglesea Clinic, Cnr Anglesea
& Thackeray Streets, Hamilton
NZ
Country of Origin
New Zealand
Address for Service
2nd Level
Anglesea Clinic
Cnr Anglesea & Thackeray Str, Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

From 26 August 1996 (Monday) to 26 August 1996 (Monday)
Calverts Road, Whale Bay, Raglan

Address for Service

From 26 August 1996 (Monday) to 26 August 1996 (Monday)
Calverts Road, Whale Bay, Raglan

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
2nd Level, Anglesea Clinic, Cnr Anglesea, & Thackeray Streets, Hamilton

Company Directors

Appointed on 25 May 1995
Peter Victor VONLANTHEN
14 Calverts Road, Whale Bay, Raglan
Appointed on 30 August 1996
John Martin Patrick SULLIVAN
122 Pencarrow Road, Hamilton, NZ, 3283

Company Shareholders 20 share parcels

Shares Allocation 1
229 shares (26.94%)

Victor Peter VONLANTHEN
14 Calverts Road, Whale Bay, Raglan
Shares Allocation 2
75 shares (8.82%)

John Martin SULLIVAN
122 Pencarrow Road, Hamilton
Shares Allocation 3
240 shares (28.24%)

Company No.: 534207
NZBN: 9429039022462
KINROSS INVESTMENTS LIMITED
C/- V.p. Von Lanthen, 14 Calverts Bay, Whale Bay, Raglan
Shares Allocation 4
75 shares (8.82%)

James Thomas SHIRLEY
118 Old Farm Road, Hamilton
Shares Allocation 5
75 shares (8.82%)

Matthew Lindsay GARDNER
Kumeroa, R D 1, Woodville
Shares Allocation 6
3 shares (0.35%)

Eileen Ann CHAMBERS
18 Mahoe Street, Hamilton
Shares Allocation 7
10 shares (1.18%)

Company No.: 384332
NZBN: 9429039479167
GRANTHAM INVESTMENTS LIMITED
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Shares Allocation 8
10 shares (1.18%)

Jocelyn Anne Lloyd HARTSTONE
18 Long Street, Raglan
Shares Allocation 9
10 shares (1.18%)

Stewart HASTIE
18 Harrowfield Drive, Hamilton
Shares Allocation 10
10 shares (1.18%)

Vicky HASTIE
18 Harrowfield Drive, Hamilton
Shares Allocation 11
75 shares (8.82%)

Peter Conway MCCLELLAND
278 Double Corner Road, Amberley
Shares Allocation 12
5 shares (0.59%)

Fiona MCLEOD
43 Mary Bank Road, R D 2, Wanganui
Shares Allocation 13
3 shares (0.35%)

Maureen Patricia MERRICK
38 Waterview Road, Devonport, Auckland
Shares Allocation 14
3 shares (0.35%)

Nancy NEILSON
8 Ohiwa Parade, Ohope, Bay Of Plenty
Shares Allocation 15
10 shares (1.18%)

Company No.: 714046
NZBN: 9429038369421
SPECTRUST INVESTMENTS LIMITED
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland
Shares Allocation 16
3 shares (0.35%)

Wendy Joy VONLANTHEN
14 Calverts Road, Whale Bay, Raglan
Shares Allocation 17
5 shares (0.59%)

Peter J BELL
4 Hartwell Place, Matua, Tauranga

Ngarie H BELL
4 Hartwell Place, Matua, Tauranga
Shares Allocation 18
7 shares (0.82%)

Colin John GROWCOTT
37 Bonar Drive, Hokitika

Claire Francis GROWCOTT
37 Bonar Drive, Hokitika
Shares Allocation 19
1 shares (0.12%)

Vernon FENNEMAN
3 Sacha Place, Hamilton

Robyn FENNEMAN
3 Sacha Place, Hamilton
Shares Allocation 20
1 shares (0.12%)

Ian MARCUS
1 Nero Street, Raglan

Jo MARCUS
1 Nero Street, Raglan
 
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