Smart Move Leisure Limited
Type: NZ Limited Company (Ltd)Smart Move Leisure Limited (issued an NZ business number of 9429036436675) was launched on 02 Jul 2002. 3 addresses are in use by the company: 80 Lake Terrace, Taupo, 3330 (type: office, physical). 14 Ruapehu Street, Taupo had been their physical address, until 23 Jun 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Lpt Trustees No. 262 Limited (an entity) located at Taupo postcode 3330,
Brooking, Lorraine Alice (an individual) located at Rd 3, Taupo postcode 3379,
Wilson, Lee David (an individual) located at Rd 3, Taupo postcode 3379. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilson, Lee David (an individual) - located at Rd 3, Taupo. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Lake Terrace, Taupo, 3330 | Service & physical & registered | 23 Jun 2017 |
| 80 Lake Terrace, Taupo, 3330 | Office | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee David Wilson
Taupo, 3379
Address used since 01 Jun 2016 |
Director | 14 Sep 2006 - current |
|
Ann Marie Wilson
Bonshaw Park, Rd3, Taupo,
Address used since 02 Jul 2002 |
Director | 02 Jul 2002 - 14 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| 14 Ruapehu Street, Taupo, 3330 | Physical & registered | 18 Oct 2006 - 23 Jun 2017 |
| 63 Caroline Drive, Bonshaw Park, Rd3, Taupo | Registered & physical | 02 Jul 2002 - 18 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lpt Trustees No. 262 Limited Shareholder NZBN: 9429048337083 Entity (NZ Limited Company) |
Taupo 3330 |
30 Jun 2022 - current |
|
Brooking, Lorraine Alice Individual |
Rd 3 Taupo 3379 |
30 Jun 2022 - current |
|
Wilson, Lee David Individual |
Rd 3 Taupo 3379 |
31 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lee David Individual |
Rd 3 Taupo 3379 |
31 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lee David Individual |
Bonshaw Park Rd3, Taupo |
02 Jul 2002 - 25 Oct 2006 |
|
Wilson, Ann Marie Individual |
Bonshaw Park Rd3, Taupo |
02 Jul 2002 - 25 Oct 2006 |
|
L D & A M Wilson Family Trust Other |
25 Oct 2006 - 17 Jul 2007 | |
|
Cooney Trustees Limited Shareholder NZBN: 9429035017479 Company Number: 1589561 Entity |
Cambridge |
31 Aug 2009 - 30 Jun 2022 |
|
Cooney Trustees Limited Shareholder NZBN: 9429035017479 Company Number: 1589561 Entity |
Cambridge |
31 Aug 2009 - 30 Jun 2022 |
|
Wilson, Ann Marie Individual |
Taupo |
11 Jul 2007 - 11 Jul 2007 |
|
Null - L D & A M Wilson Family Trust Other |
25 Oct 2006 - 17 Jul 2007 | |
|
Wilson, Lee David Individual |
Taupo |
11 Jul 2007 - 11 Jul 2007 |
 |
Kinloch Mechanical Services Limited 80 Lake Terrace |
|
Mountain Transport Limited 80 Lake Terrace |
|
Oruanui Machinery Limited 80 Lake Terrace |
|
Protea Trustee Limited 80 Lake Terrace |
|
Romia Forest Limited 80 Lake Terrace |
|
Central Tyres Limited 80 Lake Terrace |