General information
Yvonne A M Smith Charitable Trust Limited
Type: NZ Limited Company (Ltd)9429033397115
New Zealand Business Number
1942621
Company Number
Registered
Company Status
Yvonne A M Smith Charitable Trust Limited (issued an NZ business number of 9429033397115) was registered on 18 May 2007. 4 addresses are in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, service). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 11 May 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Duncan, William Anthony (an individual) located at Glendowie, Auckland postcode 1071. Our information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 11 May 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Anthony Duncan
207 Riddell Road, Glendowie, Auckland, 1071
Address used since 17 Nov 2015 |
Director | 18 May 2007 - current |
|
Barbara Elizabeth Cormack
Avondale, Auckland, 1026
Address used since 13 May 2022 |
Director | 13 May 2022 - current |
|
Rebecca Joan Bonnevie
Lyall Bay, Wellington, 6022
Address used since 17 Oct 2024 |
Director | 17 Oct 2024 - current |
|
Catherine Mary Fisher
Onehunga, Auckland, 1061
Address used since 17 Oct 2024 |
Director | 17 Oct 2024 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 18 May 2007 - 18 Aug 2024 |
|
Yvonne Alicia Margherita Smith
Eastcliffe On Orakei, 217 Kupe Street, Orakei, Auckland, 1071
Address used since 17 Nov 2015 |
Director | 18 May 2007 - 01 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 02 May 2016 - 11 May 2022 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 30 May 2011 - 02 May 2016 |
| C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland | Registered & physical | 18 May 2007 - 30 May 2011 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, William Anthony Individual |
Glendowie Auckland 1071 |
18 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Anthony Martin Individual |
Mount Eden Auckland 1024 |
07 Dec 2022 - 18 Sep 2024 |
|
Smith, Yvonne Alicia Margherita Individual |
Eastcliffe On Orakei 217 Kupe Street, Orakei, Auckland |
18 May 2007 - 03 Aug 2017 |
|
Fm Trustees 415 Limited Shareholder NZBN: 9429033652627 Company Number: 1902084 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 07 Dec 2022 |
Location
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