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Smt Holdings Limited

Type: NZ Limited Company (Ltd)
9429033793900
NZBN
1878594
Company Number
Registered
Company Status
Current address
Unit 12
477 Devon Street East
New Plymouth
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Oct 2008
18 Coby Sydney Drive
Bell Block
New Plymouth 4312
New Zealand
Registered & physical address used since 08 Oct 2020
Unit 1, 197a Devon Street West
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 25 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 525
Individual Morris, Jeremy Simon New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 525
Individual Stephenson, Timothy Mark Surfers Paradise
Queensland
4217
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Talbot, David Leonard New Plymouth
Individual Stephenson, Timothy Mark New Plymouth
Individual Talbot, David Leonard New Plymouth
Directors

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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