Smart Membrane Solutions Limited, a registered company, was registered on 15 Oct 2003. 9429035739531 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Brent Richard Marshall - an active director whose contract started on 15 Oct 2003.
Updated on 25 May 2025, the BizDb data contains detailed information about 1 address: Po Box 148, Rolleston, Rolleston, 7643 (types include: postal, office).
Smart Membrane Solutions Limited had been using 81 Treffers Road, Wigram, Christchurch as their registered address until 29 Jun 2012.
Old names for this company, as we found at BizDb, included: from 15 Oct 2003 to 26 Apr 2007 they were called Pure Natureflow Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
11 Radius Loop, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 31 Jan 2012 to 29 Jun 2012
Address #2: 189 Collingwood Street, Hamilton New Zealand
Physical & registered address used from 26 Jul 2007 to 31 Jan 2012
Address #3: Staples Rodway Waikato Limited, Cnr Victoria And London Streets, Hamilton
Registered & physical address used from 15 Oct 2003 to 26 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Marshall, Brent Richard |
Rolleston Rolleston 7614 New Zealand |
15 Oct 2003 - |
| Individual | Marshall, Lyndal Jan |
Rolleston Rolleston 7614 New Zealand |
15 Oct 2003 - |
| Entity (NZ Limited Company) | Marshall Investment Trust Trustees Limited Shareholder NZBN: 9429048818100 |
Riccarton Christchurch 8041 New Zealand |
26 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Marshall, Brent Richard |
Rolleston Rolleston 7614 New Zealand |
15 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Marshall, Lyndal Jan |
Rolleston Rolleston 7614 New Zealand |
15 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Duncan Cotterill Christchurch Trustee (2018) Limited Shareholder NZBN: 9429046562692 Company Number: 6666453 |
18 Apr 2018 - 11 Mar 2021 | |
| Entity | B R & L J Marshall Family Trust Trustees Limited Shareholder NZBN: 9429048535359 Company Number: 8085780 |
11 Mar 2021 - 26 Mar 2021 | |
| Entity | B R & L J Marshall Family Trust Trustees Limited Shareholder NZBN: 9429048535359 Company Number: 8085780 |
11 Mar 2021 - 26 Mar 2021 | |
| Entity | B R & L J Marshall Trustees Limited Shareholder NZBN: 9429048535359 Company Number: 8085780 |
11 Mar 2021 - 26 Mar 2021 | |
| Entity | Duncan Cotterill Christchurch Trustee (2018) Limited Shareholder NZBN: 9429046562692 Company Number: 6666453 |
Christchurch Central Christchurch 8013 New Zealand |
18 Apr 2018 - 11 Mar 2021 |
| Individual | Mackay, Valerie Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Oct 2003 - 18 Apr 2018 |
Brent Richard Marshall - Director
Appointment date: 15 Oct 2003
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Feb 2012
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