General information
Graeme And Susan Smith Trustee Limited
Type: NZ Limited Company (Ltd)9429037035235
New Zealand Business Number
1110739
Company Number
Registered
Company Status
Graeme and Susan Smith Trustee Limited (issued a New Zealand Business Number of 9429037035235) was launched on 17 Jan 2001. 5 addresess are currently in use by the company: 131 Victory Drive, Wharewaka, Taupo, 3330 (type: physical, service). 105 Gillies Avenue, Taupo had been their physical address, up until 09 Sep 2011. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Smith, Susan Gail (an individual) located at Wharewaka, Taupo postcode 3330,
Smith, Graeme Holmes (an individual) located at Wharewaka, Taupo postcode 3330. Businesscheck's information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Victory Drive, Wharewaka, Taupo, 3330 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Sep 2011 |
| 131 Victory Drive, Wharewaka, Taupo, 3330 | Physical & service & registered | 09 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Holmes Smith
Wharewaka, Taupo, 3330
Address used since 01 Sep 2011 |
Director | 07 Mar 2004 - current |
|
Susan Gail Smith
Wharewaka, Taupo, 3330
Address used since 01 Sep 2011 |
Director | 07 Mar 2004 - current |
|
Kenneth Holmes Smith
Taupo, Waikato 2730,
Address used since 17 Jan 2001 |
Director | 17 Jan 2001 - 07 Mar 2004 |
|
Miriam Anne Smith
Taupo, Waikato 2730,
Address used since 17 Jan 2001 |
Director | 17 Jan 2001 - 07 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Gillies Avenue, Taupo | Physical & registered | 28 Sep 2007 - 09 Sep 2011 |
| 2/126 Ihumatao Road, Mangere, Auckland | Registered | 12 Mar 2004 - 28 Sep 2007 |
| 2/126 Ihumatao Road, Mangere, Auckland, , New Zealand | Physical | 12 Mar 2004 - 28 Sep 2007 |
| 105 Gillies Avenue, Taupo, Waikato 2730, New Zealand | Physical & registered | 17 Sep 2002 - 12 Mar 2004 |
| 105 Gillies Avenue, Taupo, Waikato 2730 | Registered & physical | 17 Jan 2001 - 17 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Susan Gail Individual |
Wharewaka Taupo 3330 |
03 Nov 2003 - current |
|
Smith, Graeme Holmes Individual |
Wharewaka Taupo 3330 |
03 Nov 2003 - current |
Location
Companies nearby
 |
This Is Graeme Limited 131 Victory Drive |
|
Avsafe Consultants Limited 137 Victory Drive |
|
Royal New Zealand Aero Club Incorporated 137 Victory Drive |
|
Kelson Properties Limited 117 Victory Drive |
|
Home Renovations Lake Taupo Limited 117 Victory Drive |
|
Taupo Property Inspections Limited 115 Victory Drive |