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Smith & Partners Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429037841515
NZBN
909031
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
293 Lincoln Road
Lincoln North New Zealand
Service & physical address used since 04 Jun 1998
293 Lincoln Road
Lincoln North New Zealand
Registered address used since 13 Apr 2000

Smith & Partners Trustee Co. Limited, a registered company, was started on 03 Jun 1998. 9429037841515 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been managed by 10 directors: Peter William Smith - an active director whose contract began on 03 Jun 1998,
Wade Robin Hansen - an active director whose contract began on 01 Sep 2002,
Carolyn Lesley Ranson - an active director whose contract began on 01 Apr 2018,
Bret Douglas Gower - an active director whose contract began on 01 Jun 2023,
Gregory Paul Muller - an inactive director whose contract began on 21 Sep 2004 and was terminated on 31 Mar 2015.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 293 Lincoln Road, Lincoln North (types include: registered, physical).
Smith & Partners Trustee Co. Limited had been using 293 Lincoln Road, Lincoln North as their registered address up until 13 Apr 2000.
A total of 60 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 15 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15 shares (25%). Finally there is the 3rd share allocation (15 shares 25%) made up of 1 entity.

Addresses

Previous address

Address #1: 293 Lincoln Road, Lincoln North

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 9 8360939
12 Feb 2019 Phone
partners@smithpartners.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Gower, Bret Douglas Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Ranson, Carolyn Lesley Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Smith, Peter William Waitakere City
Shares Allocation #4 Number of Shares: 15
Individual Hansen, Wade Robin Waitakere
Auckland
0654
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teirney, Rebecca Simone Waitakere City
Individual Vodanovich, Ivan Milan Waitakere City
Individual Gregory, Ruth Claire Waiatarua
Auckland
0604
New Zealand
Individual Ashmore, Alexander Eric Waitakere City
Individual Muller, Gregory Paul Henderson
Auckland

New Zealand
Directors

Peter William Smith - Director

Appointment date: 03 Jun 1998

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Apr 2010


Wade Robin Hansen - Director

Appointment date: 01 Sep 2002

Address: Rd 2, Kumeu, 0782 New Zealand

Address used since 23 Jul 2019

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 05 Aug 2015


Carolyn Lesley Ranson - Director

Appointment date: 01 Apr 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Jun 2018


Bret Douglas Gower - Director

Appointment date: 01 Jun 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jun 2023


Gregory Paul Muller - Director (Inactive)

Appointment date: 21 Sep 2004

Termination date: 31 Mar 2015

Address: Henderson, Auckland, New Zealand

Address used since 30 Apr 2007


Ruth Claire Gregory - Director (Inactive)

Appointment date: 09 Oct 2012

Termination date: 09 May 2014

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 09 Oct 2012


Rebecca Simone Teirney - Director (Inactive)

Appointment date: 08 Jun 1999

Termination date: 01 Jun 2010

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 01 Apr 2010


Alexander Eric Ashmore - Director (Inactive)

Appointment date: 03 Jun 1998

Termination date: 31 Mar 2007

Address: Sandringham,

Address used since 03 Jun 1998


Ivan Milan Vodanovich - Director (Inactive)

Appointment date: 03 Jun 1998

Termination date: 31 Dec 2005

Address: Kumeu,

Address used since 03 Jun 1998


Rebecca Simone Tierney - Director (Inactive)

Appointment date: 08 Jun 1999

Termination date: 08 Jun 1999

Address: Mt Eden, Auckland,

Address used since 08 Jun 1999

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