General information
Smallfield Trust Limited
Type: NZ Limited Company (Ltd)9429031106436
New Zealand Business Number
3380593
Company Number
Registered
Company Status
Smallfield Trust Limited (issued a New Zealand Business Number of 9429031106436) was registered on 11 May 2011. 2 addresses are currently in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 30 Jun 2022. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100 per cent of shares), namely:
Fm Trustees 100 Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gerard Small
Roslyn, Dunedin, 9010
Address used since 07 May 2012 |
Director | 11 May 2011 - current |
|
Taiko Obara
Roslyn, Dunedin, 9010
Address used since 07 May 2012 |
Director | 11 May 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 02 May 2016 - 30 Jun 2022 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 11 May 2011 - 02 May 2016 |
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 100 Limited Shareholder NZBN: 9429031295857 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 May 2011 - current |
Ultimate Holding Company
| Name | Fm Trustees 100 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3205646 |
| Country of origin | NZ |
Location
Companies nearby
 |
Fml Retail Limited Level 6 |
|
Snapper Rock International Limited Level 6 |
|
Cardinal Employee Share Scheme Limited Level 6 |
|
Alturnsi Limited Level 6 |
|
Fil Ventures Limited Level 6 |
|
Sarsfield Trustee Limited Level 6 |