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Smh Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429031949392
NZBN
2316169
Company Number
Registered
Company Status
Current address
41b Sussex Street
Grey Lynn 1021
New Zealand
Physical address used since 25 Sep 2017
21 Notley Street
Westmere
Auckland 1022
New Zealand
Registered & service address used since 17 Aug 2023

Smh Investment Trustee Limited, a registered company, was started on 01 Oct 2009. 9429031949392 is the NZ business identifier it was issued. This company has been managed by 1 director, named Sally Maria Hindmarsh - an active director whose contract began on 01 Oct 2009.
Updated on 03 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 21 Notley Street, Westmere, Auckland, 1022 (registered address),
21 Notley Street, Westmere, Auckland, 1022 (service address),
41B Sussex Street, Grey Lynn, 1021 (physical address).
Smh Investment Trustee Limited had been using 41B Sussex Street, Grey Lynn as their service address until 17 Aug 2023.
Past names used by the company, as we managed to find at BizDb, included: from 01 Oct 2009 to 27 Nov 2009 they were named Hindmarsh Business Trustee Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 41b Sussex Street, Grey Lynn, 1021 New Zealand

Service & registered address used from 25 Sep 2017 to 17 Aug 2023

Address #2: 41b Crummer Road, Grey Lynn, 1021 New Zealand

Physical & registered address used from 05 Aug 2014 to 25 Sep 2017

Address #3: Tyler Price Accountants Limited, 10 Fitzroy Street, Ponsonby, Auckland, 1150 New Zealand

Physical & registered address used from 30 Nov 2011 to 05 Aug 2014

Address #4: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 01 Oct 2009 to 30 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Price, Helen Mary Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hindmarsh, Sally Maria Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 49 Limited
Shareholder NZBN: 9429032392678
Company Number: 2209760
Entity Cornwall Trustees 49 Limited
Shareholder NZBN: 9429032392678
Company Number: 2209760
Directors

Sally Maria Hindmarsh - Director

Appointment date: 01 Oct 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 Sep 2012

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