Smith Holmes Trustee Limited, a registered company, was launched on 18 Jul 2006. 9429033983158 is the NZ business identifier it was issued. The company has been managed by 5 directors: Joseph Richard Tristan Dean - an active director whose contract started on 18 Jul 2006,
Scott Dean Travis - an active director whose contract started on 13 Oct 2008,
Philip John Watkins Barlow - an active director whose contract started on 01 Oct 2012,
Brendon Paul Cutler - an inactive director whose contract started on 11 Oct 2013 and was terminated on 26 May 2020,
Matthew Graeme Bellingham - an inactive director whose contract started on 18 Jul 2006 and was terminated on 01 Oct 2012.
Last updated on 10 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Smith Holmes Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 29 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Nov 2016 to 29 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Oct 2012 to 01 Nov 2016
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 25 Oct 2012
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 29 Apr 2008 to 30 Apr 2008
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 18 Jul 2006 to 29 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
18 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
30 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bellingham, Matthew Graeme |
Rd 3 Albany 0793 New Zealand |
18 Jul 2006 - 30 Oct 2012 |
Joseph Richard Tristan Dean - Director
Appointment date: 18 Jul 2006
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Jun 2014
Scott Dean Travis - Director
Appointment date: 13 Oct 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Nov 2009
Philip John Watkins Barlow - Director
Appointment date: 01 Oct 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Oct 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 11 Oct 2013
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Oct 2013
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 01 Oct 2012
Address: Rd 3, Albany 0793,
Address used since 24 May 2010
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