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Sma Trustees No 2 Limited

Type: NZ Limited Company (Ltd)
9429033280646
NZBN
1960248
Company Number
Registered
Company Status
Current address
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 29 Aug 2012

Sma Trustees No 2 Limited was registered on 26 Jun 2007 and issued an NZ business identifier of 9429033280646. This registered LTD company has been run by 8 directors: Craig Ross Mccoy - an active director whose contract began on 26 Jun 2007,
Bevan Neil Ralfe - an active director whose contract began on 23 Mar 2012,
Garth Norman Snell - an active director whose contract began on 09 Mar 2021,
Richard Raymond David Taylor - 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.
According to BizDb's data (updated on 24 Mar 2024), this company filed 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 29 Aug 2012, Sma Trustees No 2 Limited had been using First Floor, 149 Victoria Street, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Sma Trustees Holding Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013.

Addresses

Previous address

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

Registered & physical address used from 26 Jun 2007 to 29 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

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

Ultimate Holding Company

15 Aug 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 Jun 2007

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 10 Aug 2016


Garth Norman Snell - Director

Appointment date: 09 Mar 2021

Address: Leeston, Leeston, 7632 New Zealand

Address used since 09 Mar 2021


Richard Raymond David Taylor - Director

Appointment date: 09 Mar 2021

Address: Bryndwr, Christchurch, 8053 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 Jun 2007

Termination date: 02 Oct 2015

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 06 Sep 2011


Sandra Elizabeth Smith - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 30 Jul 2010

Address: Merivale, Christchurch 8014,

Address used since 26 Jun 2007

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