Smm Properties Limited
Type: NZ Limited Company (Ltd)Smm Properties Limited (issued an NZ business number of 9429036182671) was incorporated on 17 Jan 2003. 2 addresses are currently in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 16 Nov 2015. 90 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 45 shares (50% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Toohey, Matthew George (an individual) located at Huntsbury, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 50% of all shares (45 shares); it includes
Wibble Holdings Limited (an entity) - located at R D 7, Rangiora. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Blake Street, Rangiora, Rangiora, 7400 | Registered & physical & service | 16 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Douglas Kirwan
Rd 2, Rangiora, 7472
Address used since 02 Nov 2009 |
Director | 17 Jan 2003 - current |
|
Matthew George Toohey
Huntsbury, Christchurch, 8022
Address used since 19 Oct 2010 |
Director | 17 Jan 2003 - current |
|
Manuel Saul Shimasaki
Christchurch, 8051
Address used since 01 Nov 2008 |
Director | 17 Jan 2003 - 06 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 15 Oct 2014 - 16 Nov 2015 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 25 Jan 2013 - 15 Oct 2014 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 22 Aug 2012 - 25 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 06 Nov 2009 - 22 Aug 2012 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 04 Nov 2005 - 06 Nov 2009 |
| C/- Taylor Shaw, Amuri Courts, 293 Durham St, Christchurch 8001 | Registered & physical | 17 Jan 2003 - 04 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
17 Jan 2003 - current |
|
Toohey, Matthew George Individual |
Huntsbury Christchurch 8022 |
17 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wibble Holdings Limited Shareholder NZBN: 9429037970642 Entity (NZ Limited Company) |
R D 7 Rangiora 7477 |
17 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 Entity |
17 Jan 2003 - 06 Nov 2015 | |
|
Davenport, Clare Individual |
St Martins Christchurch |
17 Jan 2003 - 07 Nov 2007 |
|
Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 Entity |
17 Jan 2003 - 06 Nov 2015 | |
|
Shimasaki, Fay Individual |
Christchurch 8051 |
17 Jan 2003 - 06 Nov 2015 |
|
Shimasaki, Manuel Saul Individual |
Christchurch 8051 |
17 Jan 2003 - 06 Nov 2015 |
Ultimate Holding Company
| Name | Wibble Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 881862 |
| Country of origin | NZ |
| Address |
600 Marshmans Road Rd 7 Rangiora 7477 |
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