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Sma Trustees No 3 Limited

Type: NZ Limited Company (Ltd)
9429032830590
NZBN
2112424
Company Number
Registered
Company Status
Current address
First Floor
149 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 29 Apr 2020

Sma Trustees No 3 Limited, a registered company, was registered on 26 Mar 2008. 9429032830590 is the NZBN it was issued. This company has been managed by 8 directors: Craig Ross Mccoy - an active director whose contract began on 26 Mar 2008,
Bevan Neil Ralfe - an active director whose contract began on 23 Mar 2012,
Richard Raymond David Taylor - an active director whose contract began on 09 Mar 2021,
Garth Norman Snell - an active director whose contract began on 09 Mar 2021,
Rachael Helena Meates - an inactive director whose contract began on 18 Jan 2019 and was terminated on 09 Mar 2021.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: First Floor, 149 Victoria Street, Christchurch, 8013 (category: registered, physical).
Sma Trustees No 3 Limited had been using First Floor, 149 Victoria Street, Christchurch as their physical address up until 29 Apr 2020.
A single entity owns all company shares (exactly 1000 shares) - Sma Trustees Holding Limited - located at 8013, 149 Victoria Street, Christchurch.

Addresses

Previous address

Address: First Floor, 149 Victoria Street, Christchurch New Zealand

Physical & registered address used from 26 Mar 2008 to 29 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sma Trustees Holding Limited
Shareholder NZBN: 9429049449846
149 Victoria Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ralfe, Bevan Neil Opawa
Christchurch
8023
New Zealand
Individual Alford, Katherine Jane Waiareka Junction
Oamaru
9401
New Zealand
Individual Smith, Sandra Elizabeth Merivale
Christchurch 8014
Individual Mccoy, Craig Ross Huntsbury
Christchurch
8022
New Zealand
Individual Welsh, Michael Shayne Saint Albans
Christchurch
8014
New Zealand

Ultimate Holding Company

27 Oct 2021
Effective Date
Sma Trustees Holding Limited
Name
Ltd
Type
8200282
Ultimate Holding Company Number
NZ
Country of origin
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Address
Directors

Craig Ross Mccoy - Director

Appointment date: 26 Mar 2008

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 17 Jun 2015


Bevan Neil Ralfe - Director

Appointment date: 23 Mar 2012

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 20 May 2016


Richard Raymond David Taylor - Director

Appointment date: 09 Mar 2021

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 09 Mar 2021


Garth Norman Snell - Director

Appointment date: 09 Mar 2021

Address: Leeston, Leeston, 7632 New Zealand

Address used since 09 Mar 2021


Rachael Helena Meates - Director (Inactive)

Appointment date: 18 Jan 2019

Termination date: 09 Mar 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 Jan 2019


Michael Shayne Welsh - Director (Inactive)

Appointment date: 15 May 2008

Termination date: 10 Jun 2016

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 30 Jul 2010


Katherine Jane Alford - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 02 Oct 2015

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 01 Jun 2011


Sandra Elizabeth Smith - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 30 Jul 2010

Address: 18 Rastrick Street, Merivale, Christchurch, 8014 New Zealand

Address used since 07 May 2010