Smat Holdings Limited, a registered company, was registered on 08 Oct 2014. 9429041445624 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 2 directors: Michael Francis Heffernan - an active director whose contract began on 04 Feb 2016,
Michael Paterson - an inactive director whose contract began on 08 Oct 2014 and was terminated on 07 Mar 2016.
Updated on 08 Feb 2024, the BizDb data contains detailed information about 1 address: 407 Te Moana Road, Waikanae, Waikanae, 5036 (types include: physical, registered).
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (33.3%). Lastly there is the 3rd share allocation (334 shares 33.4%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Heffernan, Michael Francis |
Waikanae Waikanae 5036 New Zealand |
06 Apr 2016 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Knowles, Teresa Jan |
Waikanae Waikanae 5036 New Zealand |
06 Apr 2016 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Stevenson, Jane Maree |
Waikanae Beach Waikanae 5036 New Zealand |
06 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Michael |
Waikanae Waikanae 5036 New Zealand |
08 Oct 2014 - 06 Apr 2016 |
Individual | Taylor, Brian |
Waikanae Waikanae 5036 New Zealand |
08 Oct 2014 - 12 Aug 2015 |
Individual | Knowles, Tessa |
Waikanae Waikanae 5036 New Zealand |
08 Oct 2014 - 12 Aug 2015 |
Individual | Taylor, Linda |
Waikanae Waikanae 5036 New Zealand |
08 Oct 2014 - 12 Aug 2015 |
Director | Michael Paterson |
Waikanae Waikanae 5036 New Zealand |
08 Oct 2014 - 06 Apr 2016 |
Michael Francis Heffernan - Director
Appointment date: 04 Feb 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 19 Oct 2022
Address: Southgate, Wellington, 6023 New Zealand
Address used since 30 Oct 2018
Address: Haitaitai, Wellington, 6021 New Zealand
Address used since 04 Feb 2016
Michael Paterson - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 07 Mar 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 08 Oct 2014
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