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.
Previous address
Address #1: 293 Lincoln Road, Lincoln North
Registered address used from 12 Apr 2000 to 13 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Gower, Bret Douglas |
Hobsonville Auckland 0616 New Zealand |
10 Jun 2023 - |
Shares Allocation #2 Number of Shares: 15 | |||
Director | Ranson, Carolyn Lesley |
Greenhithe Auckland 0632 New Zealand |
30 Aug 2018 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Smith, Peter William |
Waitakere City |
03 Jun 1998 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Hansen, Wade Robin |
Waitakere Auckland 0654 New Zealand |
03 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Teirney, Rebecca Simone |
Waitakere City |
03 Jun 1998 - 15 Apr 2011 |
Individual | Vodanovich, Ivan Milan |
Waitakere City |
03 Jun 1998 - 30 Apr 2007 |
Individual | Gregory, Ruth Claire |
Waiatarua Auckland 0604 New Zealand |
09 Oct 2012 - 17 Jul 2014 |
Individual | Ashmore, Alexander Eric |
Waitakere City |
03 Jun 1998 - 30 Apr 2007 |
Individual | Muller, Gregory Paul |
Henderson Auckland New Zealand |
30 Apr 2007 - 16 Jun 2015 |
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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