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Smith & Partners Trustee Co. (2016) Limited

Type: NZ Limited Company (Ltd)
9429045856532
NZBN
6186250
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
293 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 02 Dec 2016

Smith & Partners Trustee Co. (2016) Limited was registered on 02 Dec 2016 and issued an NZBN of 9429045856532. This removed LTD company has been managed by 4 directors: Peter William Smith - an active director whose contract started on 02 Dec 2016,
Wade Robin Hansen - an active director whose contract started on 02 Dec 2016,
Carolyn Lesley Ranson - an active director whose contract started on 01 Apr 2018,
Bret Douglas Gower - an active director whose contract started on 01 Jun 2023.
As stated in BizDb's information (updated on 17 Feb 2024), the company uses 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (category: physical, registered).
A total of 60 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Gower, Bret Douglas (an individual) located at Hobsonville, Auckland postcode 0616.
Another group consists of 1 shareholder, holds 25% shares (exactly 15 shares) and includes
Ranson, Carolyn Lesley - located at Henderson, Auckland.
The next share allotment (15 shares, 25%) belongs to 1 entity, namely:
Hansen, Wade Robin, located at Henderson, Auckland (a director). Smith & Partners Trustee Co. (2016) Limited is categorised as "Trustee service" (ANZSIC K641965).

Contact info
64 836 0939
23 Oct 2018 Phone
partners@smithpartners.co.nz
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: October

Annual return last filed: 11 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Gower, Bret Douglas Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Ranson, Carolyn Lesley Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 15
Director Hansen, Wade Robin Henderson
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 15
Director Smith, Peter William Waimauku
Kumeu
0891
New Zealand
Directors

Peter William Smith - Director

Appointment date: 02 Dec 2016

Address: Waimauku, Kumeu, 0891 New Zealand

Address used since 02 Dec 2016


Wade Robin Hansen - Director

Appointment date: 02 Dec 2016

Address: Henderson, Auckland, 0610 New Zealand

Address used since 23 Jul 2019

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 02 Dec 2016


Carolyn Lesley Ranson - Director

Appointment date: 01 Apr 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Apr 2018


Bret Douglas Gower - Director

Appointment date: 01 Jun 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jun 2023

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