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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 & service 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: Shane Douglas Kirwan - an active director whose contract began on 17 Jan 2003,
Matthew George Toohey - 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 09 Jun 2025, 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

Physical & registered 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

Physical & registered 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: 04 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Toohey, Matthew George 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 Shimasaki, Manuel Saul Christchurch 8051

New Zealand
Entity Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Company Number: 1187967
Individual Davenport, Clare St Martins
Christchurch
Entity Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Company Number: 1187967
Individual Shimasaki, Fay Christchurch 8051

New Zealand

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

Shane Douglas Kirwan - Director

Appointment date: 17 Jan 2003

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 02 Nov 2009


Matthew George Toohey - Director

Appointment date: 17 Jan 2003

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 19 Oct 2010


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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