Shane & Sarah Smith Trustees Limited, a registered company, was started on 09 Mar 2010. 9429031628457 is the business number it was issued. This company has been run by 4 directors: Sarah Louise Smith - an active director whose contract started on 20 Sep 2012,
Shane Andrew Smith - an active director whose contract started on 20 Sep 2012,
Craig Harvey Periam - an inactive director whose contract started on 09 Mar 2010 and was terminated on 10 Oct 2012,
Tony Graham Morris - an inactive director whose contract started on 09 Mar 2010 and was terminated on 10 Oct 2012.
Updated on 01 May 2024, our database contains detailed information about 2 addresses the company registered, specifically: 19 Lough Bourne Drive, Pukekohe, Pukekohe, 2120 (physical address),
19 Lough Bourne Drive, Pukekohe, Pukekohe, 2120 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Shane & Sarah Smith Trustees Limited had been using 11 Hill Top Road East, Pukekohe as their physical address up until 14 Mar 2022.
Old names used by the company, as we identified at BizDb, included: from 09 Mar 2010 to 18 Oct 2012 they were named Cpl Smith Trustee Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: 11 Hill Top Road East, Pukekohe, 2120 New Zealand
Physical address used from 29 Sep 2015 to 14 Mar 2022
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 29 Sep 2014 to 04 Oct 2017
Address #3: 11 Hill Top Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 29 Sep 2014 to 29 Sep 2015
Address #4: 11 Hill Top Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 24 Jul 2014 to 29 Sep 2014
Address #5: 35 Market Street, Rd 1, Pokeno, 2471 New Zealand
Physical & registered address used from 19 Oct 2012 to 24 Jul 2014
Address #6: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Jul 2011 to 19 Oct 2012
Address #7: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Physical & registered address used from 09 Mar 2010 to 07 Jul 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Smith, Shane Andrew |
Pukekohe Pukekohe 2120 New Zealand |
11 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Sarah Louise |
Pukekohe Pukekohe 2120 New Zealand |
11 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Tony Graham |
Pukekohe 2120 New Zealand |
09 Mar 2010 - 11 Oct 2012 |
| Individual | Periam, Craig Harvey |
Rd 1 Te Kauwhata 3781 New Zealand |
09 Mar 2010 - 11 Oct 2012 |
Sarah Louise Smith - Director
Appointment date: 20 Sep 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Mar 2022
Address: Pukekohe, 2120 New Zealand
Address used since 21 Sep 2015
Shane Andrew Smith - Director
Appointment date: 20 Sep 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Mar 2022
Address: Pukekohe, 2120 New Zealand
Address used since 21 Sep 2015
Craig Harvey Periam - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 10 Oct 2012
Address: Rd 1, Te Kauwhata 3781, New Zealand
Address used since 09 Mar 2010
Tony Graham Morris - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 10 Oct 2012
Address: Pukekohe 2120, New Zealand
Address used since 09 Mar 2010
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