Smith Bros. Trading Properties Limited, a registered company, was registered on 09 Dec 1985. 9429039793294 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been run by 4 directors: Glenn Raymond Smith - an active director whose contract began on 01 Jul 1988,
Amanda Jayne Chappel - an active director whose contract began on 17 Dec 1995,
Amanda Jayne Stockwell - an active director whose contract began on 17 Dec 1995,
Rodney Glen Smith - an inactive director whose contract began on 01 Jul 1988 and was terminated on 19 Jun 2008.
Last updated on 03 Apr 2024, our database contains detailed information about 5 addresses this company uses, namely: Po Box 996, New Plymouth, New Plymouth, 4340 (postal address),
125 Leach Street, New Plymouth, New Plymouth, 4312 (office address),
125 Leach Street, New Plymouth, New Plymouth, 4312 (delivery address),
125 Leach Street, New Plymouth, New Plymouth, 4312 (other address) among others.
Smith Bros. Trading Properties Limited had been using 325 South Road, Rd 14, Hawera as their physical address up to 31 May 2018.
A total of 195400 shares are allocated to 13 shareholders (6 groups). The first group includes 55900 shares (28.61 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 31800 shares (16.27 per cent). Lastly there is the next share allocation (31800 shares 16.27 per cent) made up of 2 entities.
Other active addresses
Address #4: Po Box 996, New Plymouth, New Plymouth, 4340 New Zealand
Postal address used from 05 Oct 2020
Address #5: 125 Leach Street, New Plymouth, New Plymouth, 4312 New Zealand
Office & delivery address used from 05 Oct 2020
Principal place of activity
125 Leach Street, New Plymouth, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 325 South Road, Rd 14, Hawera, 4674 New Zealand
Physical & registered address used from 27 Nov 2012 to 31 May 2018
Address #2: 325 South Road, Hawera 4610 New Zealand
Physical & registered address used from 02 Sep 2008 to 27 Nov 2012
Address #3: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011
Physical & registered address used from 13 Dec 2006 to 02 Sep 2008
Address #4: Kpmg, Level 7, Kpmg Centre, 135 Victoria Street, Wellington
Physical address used from 18 Jun 1997 to 13 Dec 2006
Address #5: 325 South Road, Hawera
Registered address used from 01 May 1996 to 13 Dec 2006
Basic Financial info
Total number of Shares: 195400
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55900 | |||
Director | Chappel, Amanda Jayne |
Karaka Papakura 2113 New Zealand |
13 Apr 2021 - |
Individual | Smith, Glenn Raymond |
Fitzroy New Plymouth 4312 New Zealand |
09 Dec 1985 - |
Shares Allocation #2 Number of Shares: 31800 | |||
Entity (NZ Limited Company) | Smith Stockwell Family Trustee Limited Shareholder NZBN: 9429048415668 |
21 Devon Street West New Plymouth 4310 New Zealand |
21 Apr 2021 - |
Director | Chappel, Amanda Jayne |
Karaka Papakura 2113 New Zealand |
13 Apr 2021 - |
Shares Allocation #3 Number of Shares: 31800 | |||
Entity (NZ Limited Company) | Smith Stockwell Family Trustee Limited Shareholder NZBN: 9429048415668 |
21 Devon Street West New Plymouth 4310 New Zealand |
21 Apr 2021 - |
Individual | Smith, Glenn Raymond |
Fitzroy New Plymouth 4312 New Zealand |
09 Dec 1985 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Smith, Glenn Raymond |
Fitzroy New Plymouth 4312 New Zealand |
09 Dec 1985 - |
Director | Chappel, Amanda Jayne |
Karaka Papakura 2113 New Zealand |
13 Apr 2021 - |
Individual | Smith, Rodney Glen |
4 Buller Street New Plymouth 4310 New Zealand |
06 Oct 2010 - |
Shares Allocation #5 Number of Shares: 3333 | |||
Individual | Smith, Glenn Raymond |
Fitzroy New Plymouth 4312 New Zealand |
09 Dec 1985 - |
Director | Chappel, Amanda Jayne |
Karaka Papakura 2113 New Zealand |
13 Apr 2021 - |
Shares Allocation #6 Number of Shares: 3334 | |||
Director | Chappel, Amanda Jayne |
Karaka Papakura 2113 New Zealand |
13 Apr 2021 - |
Individual | Smith, Glenn Raymond |
Fitzroy New Plymouth 4312 New Zealand |
09 Dec 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
13 Oct 2011 - 15 Jul 2016 | |
Entity | Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 |
New Plymouth New Zealand |
13 Oct 2011 - 21 Apr 2021 |
Individual | Stockwell, Amanda Jayne |
New Plymouth New Plymouth 4310 New Zealand |
09 Dec 1985 - 13 Apr 2021 |
Individual | Smith, Elizabeth Marion |
4 Buller Street New Plymouth 4310 New Zealand |
06 Oct 2010 - 27 Sep 2023 |
Individual | Smith, Elizabeth Marion |
4 Buller Street New Plymouth 4310 New Zealand |
06 Oct 2010 - 27 Sep 2023 |
Individual | Smith, Elizabeth Marion |
4 Buller Street New Plymouth 4310 New Zealand |
06 Oct 2010 - 27 Sep 2023 |
Entity | Smith Bros. Trading Limited Shareholder NZBN: 9429040175294 Company Number: 170689 |
New Plymouth New Plymouth 4312 New Zealand |
09 Dec 1985 - 27 Sep 2023 |
Other | Rmy Trustees (2007) Limited |
New Plymouth |
17 Oct 2007 - 21 Apr 2021 |
Individual | Stockwell, Amanda Jayne |
Hawera New Zealand |
09 Dec 1985 - 13 Apr 2021 |
Individual | Stockwell, Amanda Jayne |
New Plymouth New Plymouth 4310 New Zealand |
09 Dec 1985 - 13 Apr 2021 |
Individual | Stockwell, Amanda Jayne |
New Plymouth New Plymouth 4310 New Zealand |
09 Dec 1985 - 13 Apr 2021 |
Entity | Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 |
New Plymouth New Zealand |
13 Oct 2011 - 21 Apr 2021 |
Individual | Stockwell, Amanda Jayne |
New Plymouth New Plymouth 4310 New Zealand |
09 Dec 1985 - 13 Apr 2021 |
Individual | Stockwell, Amanda Jayne |
New Plymouth New Plymouth 4310 New Zealand |
09 Dec 1985 - 13 Apr 2021 |
Individual | Stockwell, Amanda Jayne |
Hawera New Zealand |
09 Dec 1985 - 13 Apr 2021 |
Individual | Smith, Rodney Glen |
New Plymouth New Zealand |
09 Dec 1985 - 06 Apr 2017 |
Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
13 Oct 2011 - 15 Jul 2016 | |
Individual | Gould, Brett |
4 Buller Street, New Plymouth 4310 New Zealand |
06 Oct 2010 - 13 Oct 2011 |
Glenn Raymond Smith - Director
Appointment date: 01 Jul 1988
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2016
Amanda Jayne Chappel - Director
Appointment date: 17 Dec 1995
Address: Karaka, Papakura, 2113 New Zealand
Address used since 26 Mar 2021
Amanda Jayne Stockwell - Director
Appointment date: 17 Dec 1995
Address: New Plymouth, 4310 New Zealand
Address used since 01 Sep 2016
Rodney Glen Smith - Director (Inactive)
Appointment date: 01 Jul 1988
Termination date: 19 Jun 2008
Address: New Plymouth,
Address used since 17 Oct 2007
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