General information

G L Smolenski Investments Limited

Type: NZ Limited Company (Ltd)
9429037338299
New Zealand Business Number
1020159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

G L Smolenski Investments Limited (issued an NZBN of 9429037338299) was launched on 10 Mar 2000. 5 addresess are currently in use by the company: 1 Streamside Lane,, Millbrook Resort, Arrowtown, 9351 (type: physical, service). 1 Streamside, Millbrook Resort, Mallaghans Road, Arrowtown had been their registered address, up until 06 Oct 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Martin, Gabrielle (an individual) located at Arrowtown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Bankton Family Trust Management Company Limited (an entity) - located at Cnr Camp & Shotover Streets, Queenstown. The next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Streamside Family Trust Management Company Limited, located at Chester Centre, Cnr Camp & Shotover Sts, Queenstown (an entity). "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued to G L Smolenski Investments Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
Po Box 89, Arrowtown, 9351 Postal 24 Sep 2020
1 Streamside Lane, Arrowtown, 9371 Office 28 Sep 2022
1 Streamside Lane, Millbrook Resort, Arrowtown, 9351 Delivery 28 Sep 2022
1 Streamside Lane,, Millbrook Resort, Arrowtown, 9351 Physical & service & registered 06 Oct 2022
Contact info
64 294 356223
Phone (Phone)
graham@smolenski.net.nz
Email
gamartinnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graham Leslie Smolenski
Arrowtown, 9371
Address used since 28 Sep 2022
Malaghans Road, Queenstown, 9032
Address used since 06 Sep 2016
Director 11 Oct 2000 - current
Gabrielle Martin
Arrowtown, 9371
Address used since 28 Sep 2022
Malaghans Road, Queenstown, 9032
Address used since 06 Sep 2016
Director 05 Jul 2010 - current
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 10 Mar 2000
Director 10 Mar 2000 - 11 Oct 2000
Addresses
Other active addresses
Type Used since
1 Streamside Lane,, Millbrook Resort, Arrowtown, 9351 Physical & service & registered 06 Oct 2022
Principal place of activity
1 Streamside Lane , Arrowtown , 9371
Previous address Type Period
1 Streamside, Millbrook Resort, Mallaghans Road, Arrowtown, 9032 Registered & physical 12 Sep 2018 - 06 Oct 2022
Millbrook Resort, Mallaghans Road, Arrowtown, 9032 Physical & registered 05 Apr 2016 - 12 Sep 2018
Level 2 Clarion Building, 286 Princes Street, Dunedin, 9054 Physical & registered 21 Nov 2011 - 05 Apr 2016
286 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 06 Sep 2010 - 21 Nov 2011
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 18 Aug 2010 - 06 Sep 2010
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered & physical 13 Jun 2008 - 18 Aug 2010
T D Scott & Co, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin Registered 10 Nov 2003 - 13 Jun 2008
T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin Physical 10 Nov 2003 - 13 Jun 2008
Millbrook Resort, Malaghans Road, Queenstown Registered 01 Oct 2001 - 10 Nov 2003
Millbrook Resort, Malaghans Road, Queenstown Registered 12 Apr 2000 - 01 Oct 2001
Chamberlains, Level 9, Arthur Anderson, Tower, National Bank Bldg, 209 Queen, Str, Auckland Physical 14 Mar 2000 - 10 Nov 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martin, Gabrielle
Individual
Arrowtown
9371
14 Dec 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Bankton Family Trust Management Company Limited
Shareholder NZBN: 9429038335112
Entity (NZ Limited Company)
Cnr Camp & Shotover Streets
Queenstown
10 Mar 2000 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Streamside Family Trust Management Company Limited
Shareholder NZBN: 9429038335600
Entity (NZ Limited Company)
Chester Centre
Cnr Camp & Shotover Sts, Queenstown
9300
14 Dec 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smolenski, Graham Leslie
Individual
Arrowtown
9371
14 Dec 2005 - current
Location
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