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M And S Smith Trustee Limited

Type: NZ Limited Company (Ltd)
9429033693323
NZBN
1895294
Company Number
Registered
Company Status
Current address
38 Prestwick Street
Maori Hill
Dunedin 9010
New Zealand
Registered & physical & service address used since 12 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Smith, Sharon Clare Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Smith, Mark Douglas Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Mark Douglas Ponsonby
Auckland
Directors

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