Smart Move Leisure Limited, a registered company, was registered on 02 Jul 2002. 9429036436675 is the NZ business identifier it was issued. This company has been managed by 2 directors: Lee David Wilson - an active director whose contract began on 14 Sep 2006,
Ann Marie Wilson - an inactive director whose contract began on 02 Jul 2002 and was terminated on 14 Sep 2006.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 80 Lake Terrace, Taupo, 3330 (category: office, physical).
Smart Move Leisure Limited had been using 14 Ruapehu Street, Taupo as their physical address up until 23 Jun 2017.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 14 Ruapehu Street, Taupo, 3330 New Zealand
Physical & registered address used from 18 Oct 2006 to 23 Jun 2017
Address #2: 63 Caroline Drive, Bonshaw Park, Rd3, Taupo
Registered & physical address used from 02 Jul 2002 to 18 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Lpt Trustees No. 262 Limited Shareholder NZBN: 9429048337083 |
Taupo 3330 New Zealand |
30 Jun 2022 - |
Individual | Brooking, Lorraine Alice |
Rd 3 Taupo 3379 New Zealand |
30 Jun 2022 - |
Individual | Wilson, Lee David |
Rd 3 Taupo 3379 New Zealand |
31 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Lee David |
Rd 3 Taupo 3379 New Zealand |
31 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Lee David |
Bonshaw Park Rd3, Taupo |
02 Jul 2002 - 25 Oct 2006 |
Individual | Wilson, Ann Marie |
Bonshaw Park Rd3, Taupo |
02 Jul 2002 - 25 Oct 2006 |
Other | L D & A M Wilson Family Trust | 25 Oct 2006 - 17 Jul 2007 | |
Entity | Cooney Trustees Limited Shareholder NZBN: 9429035017479 Company Number: 1589561 |
Cambridge |
31 Aug 2009 - 30 Jun 2022 |
Entity | Cooney Trustees Limited Shareholder NZBN: 9429035017479 Company Number: 1589561 |
Cambridge |
31 Aug 2009 - 30 Jun 2022 |
Individual | Wilson, Ann Marie |
Taupo |
11 Jul 2007 - 11 Jul 2007 |
Other | Null - L D & A M Wilson Family Trust | 25 Oct 2006 - 17 Jul 2007 | |
Individual | Wilson, Lee David |
Taupo |
11 Jul 2007 - 11 Jul 2007 |
Lee David Wilson - Director
Appointment date: 14 Sep 2006
Address: Taupo, 3379 New Zealand
Address used since 01 Jun 2016
Ann Marie Wilson - Director (Inactive)
Appointment date: 02 Jul 2002
Termination date: 14 Sep 2006
Address: Bonshaw Park, Rd3, Taupo,
Address used since 02 Jul 2002
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