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Kay Smith Trustee Limited

Type: NZ Limited Company (Ltd)
9429030257566
NZBN
4407759
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Unit 1, 217 King Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service & registered address used since 14 Dec 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Erca Kay Smith Limited
Shareholder NZBN: 9429047955080
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Smith, Shaun Kay Green Bay
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Thorne, Kirsty Maree Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 67 Limited
Shareholder NZBN: 9429030465732
Company Number: 4073678
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 67 Limited
Shareholder NZBN: 9429030465732
Company Number: 4073678
Newmarket
Auckland
1023
New Zealand
Directors

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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