Smartt Holdings Limited

Smartt Holdings Limited was incorporated on 29 Sep 1999 and issued an NZBN of 9429037479336. This registered LTD company has been run by 6 directors: Owen Christopher Glynn - an active director whose contract began on 29 Sep 1999,
Patrick Reece O'carroll - an active director whose contract began on 23 May 2018,
Vernon Joseph Higgins - an inactive director whose contract began on 29 Sep 1999 and was terminated on 28 Nov 2016,
Michael David Macdonald - an inactive director whose contract began on 29 Sep 1999 and was terminated on 20 Mar 2016,
Kenneth Angus Holmes - an inactive director whose contract began on 29 Sep 1999 and was terminated on 21 Sep 2012.
As stated in our information (updated on 17 Apr 2024), the company filed 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: physical, registered).
Until 07 Jul 2020, Smartt Holdings Limited had been using 879 State Highway 38, Rd 1, Murupara as their registered address.
A total of 2375 shares are issued to 14 groups (14 shareholders in total). As far as the first group is concerned, 125 shares are held by 1 entity, namely:
Com Transport Limited (an entity) located at Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 5.26% shares (exactly 125 shares) and includes
Blyth Transport Limited - located at Rd 2, Taupo.
The third share allotment (125 shares, 5.26%) belongs to 1 entity, namely:
V.j. Higgins Logging Limited, located at 31 White St, Rotorua (an entity).

Previous addresses

Address: 879 State Highway 38, Rd 1, Murupara, 3079 New Zealand

Registered & physical address used from 10 Oct 2014 to 07 Jul 2020

Address: Pine Drive, Murupara

Registered & physical address used from 21 Jun 2000 to 21 Jun 2000

Address: S. H. 38, Murupara New Zealand

Registered address used from 21 Jun 2000 to 10 Oct 2014

Address: S H. 38, Murupara New Zealand

Physical address used from 21 Jun 2000 to 10 Oct 2014

Address: Pine Drive, Murupara

Registered address used from 12 Apr 2000 to 21 Jun 2000

Previous Shareholders

Owen Christopher Glynn - Director

Appointment date: 29 Sep 1999

Patrick Reece O'carroll - Director

Appointment date: 23 May 2018

Vernon Joseph Higgins - Director (Inactive)

Appointment date: 29 Sep 1999

Termination date: 28 Nov 2016

Michael David Macdonald - Director (Inactive)

Appointment date: 29 Sep 1999

Termination date: 20 Mar 2016

Kenneth Angus Holmes - Director (Inactive)

Appointment date: 29 Sep 1999

Termination date: 21 Sep 2012

Shane Vercoe - Director (Inactive)

Appointment date: 29 Sep 1999

Termination date: 27 Jun 2001