Kay Smith Trustee Limited was launched on 19 Apr 2013 and issued a number of 9429030257566. The registered LTD company has been supervised by 2 directors: Shaun Kay Smith - an active director whose contract began on 19 Apr 2013,
Kirsty Maree Thorne - an active director whose contract began on 19 Apr 2013.
As stated in BizDb's database (last updated on 28 Mar 2024), this company uses 1 address: Unit 1, 217 King Street, Pukekohe, Pukekohe, 2120 (type: physical, service).
Up until 14 Dec 2020, Kay Smith Trustee Limited had been using 36 Taupo Street, Green Bay, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Erca Kay Smith Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Smith, Shaun Kay - located at Green Bay, Auckland.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Thorne, Kirsty Maree, located at Green Bay, Auckland (a director). Kay Smith Trustee Limited was classified as "Business service nec" (business classification N729910).
Previous addresses
Address: 36 Taupo Street, Green Bay, Auckland, 0604 New Zealand
Registered & physical address used from 21 Jan 2020 to 14 Dec 2020
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Sep 2014 to 21 Jan 2020
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Apr 2013 to 18 Sep 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Erca Kay Smith Limited Shareholder NZBN: 9429047955080 |
Pukekohe Pukekohe 2120 New Zealand |
24 Mar 2020 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Smith, Shaun Kay |
Green Bay Auckland 0604 New Zealand |
19 Apr 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Thorne, Kirsty Maree |
Green Bay Auckland 0604 New Zealand |
19 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 67 Limited Shareholder NZBN: 9429030465732 Company Number: 4073678 |
Newmarket Auckland 1023 New Zealand |
19 Apr 2013 - 24 Mar 2020 |
Entity | Cornwall Trustees 67 Limited Shareholder NZBN: 9429030465732 Company Number: 4073678 |
Newmarket Auckland 1023 New Zealand |
19 Apr 2013 - 24 Mar 2020 |
Shaun Kay Smith - Director
Appointment date: 19 Apr 2013
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 16 Feb 2018
Address: Rd 1, Waimauku, 0882 New Zealand
Address used since 14 Nov 2015
Kirsty Maree Thorne - Director
Appointment date: 19 Apr 2013
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 16 Feb 2018
Address: Rd 1, Waimauku, 0882 New Zealand
Address used since 14 Nov 2015
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