Sms Properties Limited, a registered company, was started on 07 Mar 2013. 9429030318755 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been supervised by 2 directors: Mario Benedict Padrutt - an active director whose contract began on 07 Mar 2013,
Craig Anthony Rutherfurd - an inactive director whose contract began on 07 Mar 2013 and was terminated on 20 Jan 2021.
Last updated on 30 May 2025, the BizDb database contains detailed information about 1 address: 11 Mustang Drive, Bell Block, New Plymouth, 4312 (types include: physical, service).
Sms Properties Limited had been using 376B Mangorei Road, Merrilands, New Plymouth as their physical address until 19 Feb 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 376b Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand
Physical & registered address used from 07 Mar 2013 to 19 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Padrutt, Anja |
Rd9 Inglewood 4389 New Zealand |
08 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Padrutt, Mario Benedict |
Rd 9 New Plymouth 4389 New Zealand |
07 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Gary Robert |
Highlands Park New Plymouth 4312 New Zealand |
07 Mar 2013 - 11 Feb 2021 |
| Individual | Rutherfurd, Craig Anthony |
Merrilands New Plymouth 4312 New Zealand |
07 Mar 2013 - 11 Feb 2021 |
| Individual | Jackson, Carolyn Lee |
Merrilands New Plymouth 4312 New Zealand |
07 Mar 2013 - 11 Feb 2021 |
Mario Benedict Padrutt - Director
Appointment date: 07 Mar 2013
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 07 Mar 2013
Craig Anthony Rutherfurd - Director (Inactive)
Appointment date: 07 Mar 2013
Termination date: 20 Jan 2021
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 07 Mar 2013
Salt And Pepper Consultancy Limited
81 Branch Road
Gdf Services Limited
379b Mangorei Road
Start2start Limited
13 Kinross Drive
Merrilands Cricket Club Incorporated
C/o Peter Brown
It Innovations Limited
69 Branch Road
Marty And Jessie Cat Limited
69 Branch Road
Chainmill Holdings Limited
34 Saxton Road
Gordonston Holdings Limited
149 Smart Road
O P L 2 Limited
13b Argyle Place
Seddon Trustee Company Limited
226c Heta Road
Westown Electrics Limited
C/ G T W Dohig
Whittaker & Ellicott Limited
19i Wakefield Street