M and S Smith Trustee Limited, a registered company, was started on 13 Dec 2006. 9429033693323 is the NZ business number it was issued. This company has been managed by 4 directors: Sharon Clare Smith - an active director whose contract began on 13 Dec 2006,
Mark Douglas Smith - an active director whose contract began on 13 Nov 2011,
Heather Barker - an inactive director whose contract began on 24 Jul 2007 and was terminated on 13 Nov 2011,
Mark Douglas Smith - an inactive director whose contract began on 13 Dec 2006 and was terminated on 24 Jul 2007.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 38 Prestwick Street, Maori Hill, Dunedin, 9010 (category: registered, physical).
M and S Smith Trustee Limited had been using 37 Duke Street, Gladstone, Invercargill as their registered address up until 12 Nov 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 37 Duke Street, Gladstone, Invercargill, 9810 New Zealand
Registered & physical address used from 19 Mar 2015 to 12 Nov 2018
Address: 37 Duke Street, Gladstone, Invercargill, 9810 New Zealand
Registered & physical address used from 12 Feb 2013 to 19 Mar 2015
Address: 311 Kelvin Street, Gladstone, Invercargill, 9810 New Zealand
Physical & registered address used from 02 Aug 2012 to 12 Feb 2013
Address: 14 Linwood Ave, Forrest Hill, Auckland 0620 New Zealand
Physical & registered address used from 05 Jul 2007 to 02 Aug 2012
Address: 42 Summer Street, Ponsonby, Auckland
Physical & registered address used from 13 Dec 2006 to 05 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Sharon Clare |
Maori Hill Dunedin 9010 New Zealand |
13 Dec 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Smith, Mark Douglas |
Maori Hill Dunedin 9010 New Zealand |
01 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Mark Douglas |
Ponsonby Auckland |
13 Dec 2006 - 27 Jun 2010 |
Sharon Clare Smith - Director
Appointment date: 13 Dec 2006
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Nov 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 03 Feb 2013
Mark Douglas Smith - Director
Appointment date: 13 Nov 2011
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 03 Feb 2013
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 03 Feb 2013
Heather Barker - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 13 Nov 2011
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 24 Jul 2007
Mark Douglas Smith - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 24 Jul 2007
Address: Ponsonby, Auckland,
Address used since 13 Dec 2006
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