General information

M And S Smith Trustee Limited

Type: NZ Limited Company (Ltd)
9429033693323
New Zealand Business Number
1895294
Company Number
Registered
Company Status

M and S Smith Trustee Limited (issued a New Zealand Business Number of 9429033693323) was started on 13 Dec 2006. 2 addresses are in use by the company: 38 Prestwick Street, Maori Hill, Dunedin, 9010 (type: registered, physical). 37 Duke Street, Gladstone, Invercargill had been their registered address, up until 12 Nov 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Smith, Sharon Clare (an individual) located at Maori Hill, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Smith, Mark Douglas (a director) - located at Maori Hill, Dunedin. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
38 Prestwick Street, Maori Hill, Dunedin, 9010 Registered & physical & service 12 Nov 2018
Directors
Name and Address Role Period
Sharon Clare Smith
Maori Hill, Dunedin, 9010
Address used since 13 Nov 2019
Gladstone, Invercargill, 9810
Address used since 03 Feb 2013
Director 13 Dec 2006 - current
Mark Douglas Smith
Gladstone, Invercargill, 9810
Address used since 03 Feb 2013
Maori Hill, Dunedin, 9010
Address used since 03 Feb 2013
Director 13 Nov 2011 - current
Heather Barker
Forrest Hill, Auckland, 0620
Address used since 24 Jul 2007
Director 24 Jul 2007 - 13 Nov 2011
Mark Douglas Smith
Ponsonby, Auckland,
Address used since 13 Dec 2006
Director 13 Dec 2006 - 24 Jul 2007
Addresses
Previous address Type Period
37 Duke Street, Gladstone, Invercargill, 9810 Registered & physical 19 Mar 2015 - 12 Nov 2018
37 Duke Street, Gladstone, Invercargill, 9810 Registered & physical 12 Feb 2013 - 19 Mar 2015
311 Kelvin Street, Gladstone, Invercargill, 9810 Physical & registered 02 Aug 2012 - 12 Feb 2013
14 Linwood Ave, Forrest Hill, Auckland 0620 Physical & registered 05 Jul 2007 - 02 Aug 2012
42 Summer Street, Ponsonby, Auckland Physical & registered 13 Dec 2006 - 05 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Sharon Clare
Individual
Maori Hill
Dunedin
9010
13 Dec 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Mark Douglas
Director
Maori Hill
Dunedin
9010
01 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Smith, Mark Douglas
Individual
Ponsonby
Auckland
13 Dec 2006 - 27 Jun 2010
Location