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Sma Trustees Pearce Limited

Type: NZ Limited Company (Ltd)
9429041618400
NZBN
5604064
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 May 2020

Sma Trustees Pearce Limited was registered on 19 Feb 2015 and issued an NZBN of 9429041618400. This registered LTD company has been run by 7 directors: Craig Ross Mccoy - an active director whose contract began on 19 Feb 2015,
Bevan Neil Ralfe - an active director whose contract began on 19 Feb 2015,
Richard Raymond David Taylor - an active director whose contract began on 09 Mar 2021,
Garth Norman Snell - an active director whose contract began on 09 Mar 2021,
Rachael Helena Meates - an inactive director whose contract began on 18 Jan 2019 and was terminated on 09 Mar 2021.
According to BizDb's information (updated on 23 Feb 2024), the company registered 1 address: Level 1, 149 Victoria Street, Christchurch, 8013 (types include: physical, registered).
Up until 04 May 2020, Sma Trustees Pearce Limited had been using Level 1, 149 Victoria Street, Christchurch as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Sma Trustees Holding Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. Sma Trustees Pearce Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Feb 2015 to 04 May 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sma Trustees Holding Limited
Shareholder NZBN: 9429049449846
149 Victoria Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alford, Katherine Jane Waiareka Junction
Oamaru
9401
New Zealand
Director Mccoy, Craig Ross Huntsbury
Christchurch
8022
New Zealand
Director Ralfe, Bevan Neil Opawa
Christchurch
8023
New Zealand
Director Katherine Jane Alford Waiareka Junction
Oamaru
9401
New Zealand
Director Michael Shayne Welsh Saint Albans
Christchurch
8014
New Zealand
Individual Welsh, Michael Shayne Saint Albans
Christchurch
8014
New Zealand

Ultimate Holding Company

27 Oct 2021
Effective Date
Sma Trustees Holding Limited
Name
Ltd
Type
8200282
Ultimate Holding Company Number
NZ
Country of origin
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Address
Directors

Craig Ross Mccoy - Director

Appointment date: 19 Feb 2015

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 17 Jun 2015


Bevan Neil Ralfe - Director

Appointment date: 19 Feb 2015

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 20 May 2016


Richard Raymond David Taylor - Director

Appointment date: 09 Mar 2021

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 09 Mar 2021


Garth Norman Snell - Director

Appointment date: 09 Mar 2021

Address: Leeston, Leeston, 7632 New Zealand

Address used since 09 Mar 2021


Rachael Helena Meates - Director (Inactive)

Appointment date: 18 Jan 2019

Termination date: 09 Mar 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 Jan 2019


Michael Shayne Welsh - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 10 Jun 2016

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 19 Feb 2015


Katherine Jane Alford - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 02 Oct 2015

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 19 Feb 2015

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