General information
M And S Smith Properties Limited
Type: NZ Limited Company (Ltd)9429033693552
New Zealand Business Number
1895296
Company Number
Registered
Company Status
M and S Smith Properties Limited (issued an NZ business identifier of 9429033693552) was launched on 13 Dec 2006. 2 addresses are in use by the company: 38 Prestwick Street, Maori Hill, Dunedin, 9010 (type: physical, registered). 37 Duke Street, Gladstone, Invercargill had been their registered address, up to 12 Nov 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
M and S Smith Trustee Limited (an entity) located at Maori Hill, Dunedin postcode 9010. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Prestwick Street, Maori Hill, Dunedin, 9010 | Physical & registered & service | 12 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Clare Smith
Gladstone, Invercargill, 9810
Address used since 03 Feb 2013
Maori Hill, Dunedin, 9010
Address used since 02 Nov 2018 |
Director | 13 Dec 2006 - current |
|
Mark Douglas Smith
Maori Hill, Dunedin, 9010
Address used since 02 Nov 2018
Gladstone, Invercargill, 9810
Address used since 03 Feb 2013 |
Director | 13 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Duke Street, Gladstone, Invercargill, 9810 | Registered & physical | 12 Feb 2013 - 12 Nov 2018 |
| 311 Kelvin Street, Gladstone, Invercargill, 9810 | Registered & physical | 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 | Registered & physical | 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 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
M And S Smith Trustee Limited Shareholder NZBN: 9429033693323 Entity (NZ Limited Company) |
Maori Hill Dunedin 9010 |
10 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mark Douglas Individual |
Ponsonby Auckland |
13 Dec 2006 - 27 Jun 2010 |
Location
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