Smt Holdings Limited was started on 25 Oct 2006 and issued a business number of 9429033793900. This registered LTD company has been supervised by 3 directors: Timothy Mark Stephenson - an active director whose contract began on 25 Oct 2006,
Jeremy Simon Morris - an active director whose contract began on 25 Oct 2006,
David Leonard Talbot - an inactive director whose contract began on 25 Oct 2006 and was terminated on 28 Feb 2014.
As stated in our information (updated on 04 Apr 2024), this company registered 1 address: Unit 1, 197A Devon Street West, New Plymouth, New Plymouth, 4310 (type: registered, service).
Up to 08 Oct 2020, Smt Holdings Limited had been using 94 Belt Road, New Plymouth as their registered address.
A total of 1050 shares are allocated to 2 groups (2 shareholders in total). In the first group, 525 shares are held by 1 entity, namely:
Morris, Jeremy Simon (an individual) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 525 shares) and includes
Stephenson, Timothy Mark - located at Surfers Paradise, Queensland.
Previous addresses
Address #1: 94 Belt Road, New Plymouth, 4310 New Zealand
Registered & physical address used from 01 Oct 2018 to 08 Oct 2020
Address #2: 5 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand
Registered & physical address used from 10 Oct 2016 to 01 Oct 2018
Address #3: Unit 12, 477 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 08 Oct 2008 to 10 Oct 2016
Address #4: Level 1, 36 Eliot Street, New Plymouth
Physical & registered address used from 25 Oct 2006 to 08 Oct 2008
Basic Financial info
Total number of Shares: 1050
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 525 | |||
Individual | Morris, Jeremy Simon |
New Plymouth New Plymouth 4310 New Zealand |
25 Oct 2006 - |
Shares Allocation #2 Number of Shares: 525 | |||
Individual | Stephenson, Timothy Mark |
Surfers Paradise Queensland 4217 Australia |
16 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Talbot, David Leonard |
New Plymouth |
16 May 2007 - 20 May 2014 |
Individual | Stephenson, Timothy Mark |
New Plymouth |
25 Oct 2006 - 27 Jun 2010 |
Individual | Talbot, David Leonard |
New Plymouth |
25 Oct 2006 - 27 Jun 2010 |
Timothy Mark Stephenson - Director
Appointment date: 25 Oct 2006
Address: Surfers Paradise, Queensland, Australia, 4217 Australia
Address used since 26 Oct 2022
Address: Carrara, Queensland, Australia, 4211 Australia
Address used since 01 Oct 2021
Address: Carrara, Queensland, Australia, 4211 New Zealand
Address used since 04 Oct 2011
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 03 Oct 2011
Jeremy Simon Morris - Director
Appointment date: 25 Oct 2006
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 17 Nov 2022
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 06 Oct 2020
Address: New Plymouth, 4310 New Zealand
Address used since 23 Oct 2015
David Leonard Talbot - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 28 Feb 2014
Address: New Plymouth, 4371 New Zealand
Address used since 25 Oct 2006
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