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Smith Bros. Trading Properties Limited

Type: NZ Limited Company (Ltd)
9429039793294
NZBN
287453
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
325 South Road
Rd 14
Hawera 4674
New Zealand
Other address (Address For Share Register) used since 19 Nov 2012
125 Leach Street
New Plymouth
New Plymouth 4312
New Zealand
Physical & registered & service address used since 31 May 2018
125 Leach Street
New Plymouth
New Plymouth 4312
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Oct 2018

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.

Addresses

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

Contact info
64 6 7699660
06 Nov 2018 Phone
sue@sbtgroup.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
sue@sbtgroup.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 55900
Director Chappel, Amanda Jayne Karaka
Papakura
2113
New Zealand
Individual Smith, Glenn Raymond Fitzroy
New Plymouth
4312
New Zealand
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
Director Chappel, Amanda Jayne Karaka
Papakura
2113
New Zealand
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
Individual Smith, Glenn Raymond Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Smith, Glenn Raymond Fitzroy
New Plymouth
4312
New Zealand
Director Chappel, Amanda Jayne Karaka
Papakura
2113
New Zealand
Individual Smith, Rodney Glen 4 Buller Street
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 3333
Individual Smith, Glenn Raymond Fitzroy
New Plymouth
4312
New Zealand
Director Chappel, Amanda Jayne Karaka
Papakura
2113
New Zealand
Shares Allocation #6 Number of Shares: 3334
Director Chappel, Amanda Jayne Karaka
Papakura
2113
New Zealand
Individual Smith, Glenn Raymond Fitzroy
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
Entity Rmy Trustees (2010) Limited
Shareholder NZBN: 9429031687836
Company Number: 2394168
New Plymouth

New Zealand
Individual Stockwell, Amanda Jayne New Plymouth
New Plymouth
4310
New Zealand
Individual Smith, Elizabeth Marion 4 Buller Street
New Plymouth
4310
New Zealand
Individual Smith, Elizabeth Marion 4 Buller Street
New Plymouth
4310
New Zealand
Individual Smith, Elizabeth Marion 4 Buller Street
New Plymouth
4310
New Zealand
Entity Smith Bros. Trading Limited
Shareholder NZBN: 9429040175294
Company Number: 170689
New Plymouth
New Plymouth
4312
New Zealand
Other Rmy Trustees (2007) Limited New Plymouth
Individual Stockwell, Amanda Jayne Hawera

New Zealand
Individual Stockwell, Amanda Jayne New Plymouth
New Plymouth
4310
New Zealand
Individual Stockwell, Amanda Jayne New Plymouth
New Plymouth
4310
New Zealand
Entity Rmy Trustees (2010) Limited
Shareholder NZBN: 9429031687836
Company Number: 2394168
New Plymouth

New Zealand
Individual Stockwell, Amanda Jayne New Plymouth
New Plymouth
4310
New Zealand
Individual Stockwell, Amanda Jayne New Plymouth
New Plymouth
4310
New Zealand
Individual Stockwell, Amanda Jayne Hawera

New Zealand
Individual Smith, Rodney Glen New Plymouth

New Zealand
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
Individual Gould, Brett 4 Buller Street,
New Plymouth
4310
New Zealand
Directors

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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