Smj Investments Limited, a registered company, was incorporated on 20 Dec 2001. 9429036666928 is the NZ business identifier it was issued. This company has been run by 12 directors: Simon Leonard Rees-Thomas - an active director whose contract began on 20 Dec 2001,
Harvey Graeme Rees-Thomas - an active director whose contract began on 20 Dec 2001,
Mark Harvey Rees-Thomas - an active director whose contract began on 18 Jan 2019,
Sarah Jeniffer Field - an active director whose contract began on 01 May 2021,
James Wyness Rees-Thomas - an active director whose contract began on 01 May 2021.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 26A Market Place, Twizel, Twizel, 7901 (types include: registered, physical).
Smj Investments Limited had been using Level 3, 21-29 Broderick Road, Johnsonville, Wellington as their physical address up to 13 Aug 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 24 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 48 shares (40 per cent).
Previous addresses
Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 17 Jun 2013 to 13 Aug 2020
Address: 6a Ellwood Place, Churton Park New Zealand
Registered & physical address used from 20 Dec 2001 to 17 Jun 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Rees-thomas, Simon Leonard |
Churton Park Wellington 6037 New Zealand |
20 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Rees-thomas, Harvey Graeme |
Rd 2 Taupo 3378 New Zealand |
20 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rees-thomas, Jeniffer Yvonne |
Petone Lower Hutt 5012 New Zealand |
20 Dec 2001 - 22 Nov 2021 |
Simon Leonard Rees-thomas - Director
Appointment date: 20 Dec 2001
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 03 Aug 2015
Harvey Graeme Rees-thomas - Director
Appointment date: 20 Dec 2001
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 30 Aug 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Dec 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 03 Aug 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 02 Aug 2019
Mark Harvey Rees-thomas - Director
Appointment date: 18 Jan 2019
Address: 2-mile Bay, Taupo, 3330 New Zealand
Address used since 30 Aug 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 18 Jan 2019
Sarah Jeniffer Field - Director
Appointment date: 01 May 2021
Address: Paremata, Porirua, 5024 New Zealand
Address used since 01 May 2021
James Wyness Rees-thomas - Director
Appointment date: 01 May 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 30 Aug 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 May 2021
Joanne Joyce Rees-thomas - Director
Appointment date: 01 May 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 May 2021
Nicola Jane Cleary - Director
Appointment date: 01 May 2021
Address: Atiamuri, Taupo, 3078 New Zealand
Address used since 30 Aug 2022
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 01 May 2021
Timothy Francis Cleary - Director
Appointment date: 01 May 2021
Address: Atiamuri, Taupo, 3078 New Zealand
Address used since 30 Aug 2022
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 01 May 2021
Janine Kay Rees-thomas - Director
Appointment date: 01 May 2021
Address: 2-mile Bay, Taupo, 3330 New Zealand
Address used since 30 Aug 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 May 2021
Nicola Jan Rees-thomas - Director
Appointment date: 01 May 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 30 Aug 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 May 2021
Nicolas Peter Field - Director
Appointment date: 01 May 2021
Address: Paremata, Porirua, 5024 New Zealand
Address used since 01 May 2021
Jeniffer Yvonne Rees-thomas - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 01 Dec 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 03 Aug 2015
Ian Connor Consulting Limited
21-29 Broderick Road
Hercus King Trustees Limited
21-29 Broderick Road
S D Boyte Limited
21-29 Broderick Road
Shenval Wind Farm & Development Limited
21-29 Broderick Rd
Digitaldecor Limited
21-29 Broderick Road
Cuba-ghuznee Limited
Level 1, West Side