General information

Smat Holdings Limited

Type: NZ Limited Company (Ltd)
9429041445624
New Zealand Business Number
5481184
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Smat Holdings Limited (issued an NZ business identifier of 9429041445624) was started on 08 Oct 2014. 2 addresses are currently in use by the company: 407 Te Moana Road, Waikanae, Waikanae, 5036 (type: physical, registered). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3% of shares), namely:
Heffernan, Michael Francis (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Knowles, Teresa Jan (an individual) - located at Waikanae, Waikanae. Moving on to the 3rd group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Stevenson, Jane Maree, located at Waikanae Beach, Waikanae (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Smat Holdings Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
407 Te Moana Road, Waikanae, Waikanae, 5036 Physical & registered & service 08 Oct 2014
Directors
Name and Address Role Period
Michael Francis Heffernan
Waikanae, Waikanae, 5036
Address used since 19 Oct 2022
Southgate, Wellington, 6023
Address used since 30 Oct 2018
Haitaitai, Wellington, 6021
Address used since 04 Feb 2016
Director 04 Feb 2016 - current
Michael Paterson
Waikanae, Waikanae, 5036
Address used since 08 Oct 2014
Director 08 Oct 2014 - 07 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Heffernan, Michael Francis
Individual
Waikanae
Waikanae
5036
06 Apr 2016 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Knowles, Teresa Jan
Individual
Waikanae
Waikanae
5036
06 Apr 2016 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Stevenson, Jane Maree
Individual
Waikanae Beach
Waikanae
5036
06 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Paterson, Michael
Individual
Waikanae
Waikanae
5036
08 Oct 2014 - 06 Apr 2016
Taylor, Brian
Individual
Waikanae
Waikanae
5036
08 Oct 2014 - 12 Aug 2015
Knowles, Tessa
Individual
Waikanae
Waikanae
5036
08 Oct 2014 - 12 Aug 2015
Taylor, Linda
Individual
Waikanae
Waikanae
5036
08 Oct 2014 - 12 Aug 2015
Michael Paterson
Director
Waikanae
Waikanae
5036
08 Oct 2014 - 06 Apr 2016
Location
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