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Yvonne A M Smith Charitable Trust Limited

Type: NZ Limited Company (Ltd)
9429033397115
NZBN
1942621
Company Number
Registered
Company Status
Current address
Suite 3, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 11 May 2022
Level 3, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 11 May 2023

Yvonne A M Smith Charitable Trust Limited, a registered company, was registered on 18 May 2007. 9429033397115 is the business number it was issued. The company has been managed by 4 directors: William Anthony Duncan - an active director whose contract started on 18 May 2007,
Anthony Martin Fortune - an active director whose contract started on 18 May 2007,
Barbara Elizabeth Cormack - an active director whose contract started on 13 May 2022,
Yvonne Alicia Margherita Smith - an inactive director whose contract started on 18 May 2007 and was terminated on 01 Aug 2017.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (types include: registered, service).
Yvonne A M Smith Charitable Trust Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up until 11 May 2022.
All shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Fortune, Anthony Martin (an individual) located at Mount Eden, Auckland postcode 1024,
Duncan, William Anthony (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 May 2016 to 11 May 2022

Address #2: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 May 2011 to 02 May 2016

Address #3: C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland New Zealand

Registered & physical address used from 18 May 2007 to 30 May 2011

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Fortune, Anthony Martin Mount Eden
Auckland
1024
New Zealand
Individual Duncan, William Anthony St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fm Trustees 415 Limited
Shareholder NZBN: 9429033652627
Company Number: 1902084
Auckland Central
Auckland
1010
New Zealand
Individual Smith, Yvonne Alicia Margherita Eastcliffe On Orakei
217 Kupe Street, Orakei, Auckland
Directors

William Anthony Duncan - Director

Appointment date: 18 May 2007

Address: 207 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Address used since 17 Nov 2015


Anthony Martin Fortune - Director

Appointment date: 18 May 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jun 2011


Barbara Elizabeth Cormack - Director

Appointment date: 13 May 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 13 May 2022


Yvonne Alicia Margherita Smith - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 01 Aug 2017

Address: Eastcliffe On Orakei, 217 Kupe Street, Orakei, Auckland, 1071 New Zealand

Address used since 17 Nov 2015