General information

Sm Pinkerton Limited

Type: NZ Limited Company (Ltd)
9429035701156
New Zealand Business Number
1428752
Company Number
Registered
Company Status
086644207
GST Number
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Sm Pinkerton Limited (issued a New Zealand Business Number of 9429035701156) was incorporated on 30 Oct 2003. 2 addresses are currently in use by the company: 30 Oikimoke Road, Rd 6, Tauranga, 3176 (type: registered, physical). 69 Paice Avenue, Mt Eden, Auckland had been their physical address, until 14 Apr 2008. Sm Pinkerton Limited used more names, namely: Sm Marketing Limited from 30 Oct 2003 to 04 Mar 2008. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Pinkerton, Michael Brett (an individual) located at Rd 6, Tauranga postcode 3176. In the second group, a total of 1 shareholder holds 48% of all shares (exactly 48 shares); it includes
Utm Holdings Limited (an entity) - located at Rd 6, Tauranga. Next there is the next group of shareholders, share allotment (48 shares, 48%) belongs to 1 entity, namely:
Fortitude Investments Limited, located at Rd6, Tauranga (an entity). "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the category the ABS issued to Sm Pinkerton Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
30 Oikimoke Road, Rd 6, Tauranga, 3176 Registered & physical & service 14 Apr 2008
Contact info
64 7 5525700
Phone (Phone)
sarah@smpinkerton.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sarah Ann Harvey
Rd 6, Tauranga, 3176
Address used since 08 Mar 2010
Director 30 Oct 2003 - current
Michael Brett Pinkerton
Rd 6, Tauranga, 3176
Address used since 08 Mar 2010
Director 30 Oct 2003 - current
Addresses
Principal place of activity
30 Oikimoke Road , Rd 6 , Tauranga , 3176
Previous address Type Period
69 Paice Avenue, Mt Eden, Auckland Physical & registered 30 Oct 2003 - 14 Apr 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Pinkerton, Michael Brett
Individual
Rd 6
Tauranga
3176
30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Utm Holdings Limited
Shareholder NZBN: 9429036067107
Entity (NZ Limited Company)
Rd 6
Tauranga
30 Oct 2003 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Fortitude Investments Limited
Shareholder NZBN: 9429036401086
Entity (NZ Limited Company)
Rd6
Tauranga
30 Oct 2003 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Harvey, Sarah Ann
Individual
Rd 6
Tauranga
3176
30 Oct 2003 - current
Location
Companies nearby
Pinkerton Holdings Limited
30 Oikimoke Road
Kingsland Holdings Limited
30 Oikimoke Road
Xl Action Limited
30 Oikimoke Road
Utm Holdings Limited
30 Oikimoke Road
Fortitude Investments Limited
30 Oikimoke Road
Parkinson And Son's Limited
61d Oikimoke Road
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