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Sma Trustees Jefferies Tyson Limited

Type: NZ Limited Company (Ltd)
9429042103554
NZBN
5862089
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Physical address used since 17 Sep 2018
Level 3
47 Salisbury Street
Christchurch 8013
New Zealand
Registered & service address used since 09 Oct 2024

Sma Trustees Jefferies Tyson Limited, a registered company, was registered on 07 Dec 2015. 9429042103554 is the number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been supervised by 6 directors: Bevan Neil Ralfe - an active director whose contract began on 07 Dec 2015,
Craig Ross Mccoy - an active director whose contract began on 07 Dec 2015,
Richard Raymond David Taylor - an active director whose contract began on 09 Mar 2021,
Garth Norman Snell - an active director whose contract began on 09 Mar 2021,
Rachael Helena Meates - an inactive director whose contract began on 24 Jan 2019 and was terminated on 09 Mar 2021.
Last updated on 02 Oct 2024, our data contains detailed information about 2 addresses the company registered, namely: Level 3, 47 Salisbury Street, Christchurch, 8013 (registered address),
Level 3, 47 Salisbury Street, Christchurch, 8013 (service address),
Level 1, 149 Victoria Street, Christchurch, 8013 (physical address).
Sma Trustees Jefferies Tyson Limited had been using Level 1, 149 Victoria Street, Christchurch as their registered address up to 09 Oct 2024.
A single entity owns all company shares (exactly 1000 shares) - Sma Trustees Holding Limited - located at 8013, 149 Victoria Street, Christchurch.

Addresses

Previous addresses

Address #1: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Registered & service address used from 17 Sep 2018 to 09 Oct 2024

Address #2: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 07 Dec 2015 to 17 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sma Trustees Holding Limited
Shareholder NZBN: 9429049449846
149 Victoria Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Welsh, Michael Shayne St Albans
Christchurch
8014
New Zealand
Director Mccoy, Craig Ross Huntsbury
Christchurch
8022
New Zealand
Director Ralfe, Bevan Neil Opawa
Christchurch
8023
New Zealand
Director Michael Shayne Welsh St Albans
Christchurch
8014
New Zealand

Ultimate Holding Company

03 Oct 2021
Effective Date
Sma Trustees Holding Limited
Name
Ltd
Type
8200282
Ultimate Holding Company Number
NZ
Country of origin
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Address
Directors

Bevan Neil Ralfe - Director

Appointment date: 07 Dec 2015

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 20 May 2016


Craig Ross Mccoy - Director

Appointment date: 07 Dec 2015

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 07 Dec 2015


Richard Raymond David Taylor - Director

Appointment date: 09 Mar 2021

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 09 Mar 2021


Garth Norman Snell - Director

Appointment date: 09 Mar 2021

Address: Leeston, Leeston, 7632 New Zealand

Address used since 09 Mar 2021


Rachael Helena Meates - Director (Inactive)

Appointment date: 24 Jan 2019

Termination date: 09 Mar 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Jan 2019


Michael Shayne Welsh - Director (Inactive)

Appointment date: 07 Dec 2015

Termination date: 10 Jun 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 07 Dec 2015

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