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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Fortune, Anthony Martin |
Mount Eden Auckland 1024 New Zealand |
07 Dec 2022 - |
Individual | Duncan, William Anthony |
St Heliers Auckland 1071 New Zealand |
18 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fm Trustees 415 Limited Shareholder NZBN: 9429033652627 Company Number: 1902084 |
Auckland Central Auckland 1010 New Zealand |
18 May 2007 - 07 Dec 2022 |
Individual | Smith, Yvonne Alicia Margherita |
Eastcliffe On Orakei 217 Kupe Street, Orakei, Auckland |
18 May 2007 - 03 Aug 2017 |
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
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