General information
S And M Investment Trustees Limited
Type: NZ Limited Company (Ltd)9429031416504
New Zealand Business Number
3066705
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
S and M Investment Trustees Limited (issued a New Zealand Business Number of 9429031416504) was registered on 17 Aug 2010. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their physical address, up until 17 Apr 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to S and M Investment Trustees Limited. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 17 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 03 Aug 2018
Onehunga, Auckland, 1061
Address used since 06 Aug 2015
Rd 2, Pukekohe, 2677
Address used since 21 Aug 2017 |
Director | 17 Aug 2010 - current |
|
Peter Andrew Oliver
Onehunga, Auckland, 1061
Address used since 29 Feb 2012
Mount Albert, Auckland, 1025
Address used since 21 Aug 2017 |
Director | 29 Feb 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 21 Aug 2017
Onehunga, Auckland, 1061
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 03 Aug 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 21 Aug 2017
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 01 Aug 2019 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 29 Feb 2012 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 17 Aug 2010 - 17 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
17 Aug 2010 - 04 May 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
17 Aug 2010 - 04 May 2012 |
Ultimate Holding Company
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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