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Smm Properties Limited

Type: Nz Limited Company (Ltd)
9429036182671
NZBN
1266940
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical address used since 16 Nov 2015

Smm Properties Limited, a registered company, was launched on 17 Jan 2003. 9429036182671 is the NZ business number it was issued. The company has been managed by 3 directors: Matthew George Toohey - an active director whose contract began on 17 Jan 2003,
Shane Douglas Kirwan - an active director whose contract began on 17 Jan 2003,
Manuel Saul Shimasaki - an inactive director whose contract began on 17 Jan 2003 and was terminated on 06 Nov 2015.
Updated on 21 Jun 2019, our data contains detailed information about 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (types include: registered, physical).
Smm Properties Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 16 Nov 2015.
A total of 90 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 45 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 45 shares (50 per cent).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Oct 2014 to 16 Nov 2015

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Jan 2013 to 15 Oct 2014

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 22 Aug 2012 to 25 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 06 Nov 2009 to 22 Aug 2012

Address: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 04 Nov 2005 to 06 Nov 2009

Address: C/- Taylor Shaw, Amuri Courts, 293 Durham St, Christchurch 8001

Registered & physical address used from 17 Jan 2003 to 04 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: May

Annual return last filed: 03 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Matthew George Toohey Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) Wibble Holdings Limited
Shareholder NZBN: 9429037970642
R D 7
Rangiora
7477
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manuel Saul Shimasaki Christchurch 8051

New Zealand
Individual Fay Shimasaki Christchurch 8051

New Zealand
Entity Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Company Number: 1187967
Entity Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Company Number: 1187967
Individual Clare Davenport St Martins
Christchurch

Ultimate Holding Company

Wibble Holdings Limited
Name
Ltd
Type
881862
Ultimate Holding Company Number
NZ
Country of origin
600 Marshmans Road
Rd 7
Rangiora 7477
New Zealand
Address
Directors

Matthew George Toohey - Director

Appointment date: 17 Jan 2003

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 19 Oct 2010


Shane Douglas Kirwan - Director

Appointment date: 17 Jan 2003

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 02 Nov 2009


Manuel Saul Shimasaki - Director (Inactive)

Appointment date: 17 Jan 2003

Termination date: 06 Nov 2015

Address: Christchurch, 8051 New Zealand

Address used since 01 Nov 2008

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