General information
Smartt Holdings Limited
Type: NZ Limited Company (Ltd)9429037479336
New Zealand Business Number
979906
Company Number
Registered
Company Status
Smartt Holdings Limited (issued an NZBN of 9429037479336) was incorporated on 29 Sep 1999. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, registered). 879 State Highway 38, Rd 1, Murupara had been their registered address, up to 07 Jul 2020. 2375 shares are allocated to 14 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 125 shares (5.26% of shares), namely:
Com Transport Limited (an entity) located at Taupo postcode 3330. In the second group, a total of 1 shareholder holds 5.26% of all shares (exactly 125 shares); it includes
Blyth Transport Limited (an entity) - located at Rd 2, Taupo. Moving on to the third group of shareholders, share allotment (125 shares, 5.26%) belongs to 1 entity, namely:
V.j. Higgins Logging Limited, located at 31 White St, Rotorua (an entity). Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & registered & service | 07 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Christopher Glynn
Taupo, 3330
Address used since 04 Sep 2015 |
Director | 29 Sep 1999 - current |
|
Patrick Reece O'carroll
Tauhara, Taupo, 3330
Address used since 23 May 2018 |
Director | 23 May 2018 - current |
|
Vernon Joseph Higgins
Galatea, Murupara, 3079
Address used since 04 Sep 2015 |
Director | 29 Sep 1999 - 28 Nov 2016 |
|
Michael David Macdonald
Galatea, Murupara, 3079
Address used since 04 Sep 2015 |
Director | 29 Sep 1999 - 20 Mar 2016 |
|
Kenneth Angus Holmes
Riverhead,
Address used since 29 Sep 1999 |
Director | 29 Sep 1999 - 21 Sep 2012 |
|
Shane Vercoe
Taupo,
Address used since 29 Sep 1999 |
Director | 29 Sep 1999 - 27 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 879 State Highway 38, Rd 1, Murupara, 3079 | Registered & physical | 10 Oct 2014 - 07 Jul 2020 |
| Pine Drive, Murupara | Registered & physical | 21 Jun 2000 - 21 Jun 2000 |
| S. H. 38, Murupara | Registered | 21 Jun 2000 - 10 Oct 2014 |
| S H. 38, Murupara | Physical | 21 Jun 2000 - 10 Oct 2014 |
| Pine Drive, Murupara | Registered | 12 Apr 2000 - 21 Jun 2000 |
Financial Data
Financial info
2375
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Com Transport Limited Shareholder NZBN: 9429033484754 Entity (NZ Limited Company) |
Taupo 3330 |
16 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Blyth Transport Limited Shareholder NZBN: 9429040040387 Entity (NZ Limited Company) |
Rd 2 Taupo 3378 |
29 Sep 1999 - current |
Shares Allocation #3 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
V.j. Higgins Logging Limited Shareholder NZBN: 9429039794628 Entity (NZ Limited Company) |
31 White St Rotorua |
29 Sep 1999 - current |
Shares Allocation #4 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
S.h. Warren Transport Co Limited Shareholder NZBN: 9429039617675 Entity (NZ Limited Company) |
Murupara Murupara 3025 |
29 Sep 1999 - current |
Shares Allocation #5 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
M. & W. Calteaux Transport Company Limited Shareholder NZBN: 9429039617859 Entity (NZ Limited Company) |
Murupara |
29 Sep 1999 - current |
Shares Allocation #6 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Promised Land (2002) Limited Shareholder NZBN: 9429039618061 Entity (NZ Limited Company) |
Takanini Takanini 2112 |
29 Sep 1999 - current |
Shares Allocation #7 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukerimu Logging Transport Limited Shareholder NZBN: 9429039600875 Entity (NZ Limited Company) |
Murupara Murupara 3025 |
29 Sep 1999 - current |
Shares Allocation #8 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
O'carroll, Patrick Reece Individual |
Tauhara Taupo 3330 |
29 Sep 1999 - current |
Shares Allocation #9 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood Finance Limited Shareholder NZBN: 9429038002205 Entity (NZ Limited Company) |
Rd 3 Warkworth 0983 |
29 Sep 1999 - current |
Shares Allocation #10 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kaka Logging Company Limited Shareholder NZBN: 9429039597564 Entity (NZ Limited Company) |
Rd 2 Waiotahe Valley 3198 |
29 Sep 1999 - current |
Shares Allocation #11 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Jet Logging Company Limited Shareholder NZBN: 9429039621832 Entity (NZ Limited Company) |
Ohope Ohope 3121 |
29 Sep 1999 - current |
Shares Allocation #12 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Kahurangi Transport Limited Shareholder NZBN: 9429039794772 Entity (NZ Limited Company) |
Victoria Rotorua 3010 |
29 Sep 1999 - current |
Shares Allocation #13 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Glynn, Owen Christopher Individual |
Hilltop Taupo 3330 |
29 Sep 1999 - current |
Shares Allocation #14 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Marguerite Jean Individual |
Galatea Murupara 3079 |
18 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D K Yeoman Limited Shareholder NZBN: 9429037612634 Company Number: 954612 Entity |
Level 2 127 Durham Street, Tauranga |
29 Sep 1999 - 24 Jul 2018 |
|
Waipapa Logging Company Limited Shareholder NZBN: 9429039621986 Company Number: 340164 Entity |
82 Willis Street Wellington |
29 Sep 1999 - 24 Jul 2018 |
|
N. & P. Beattie Transport Company Limited (in Liq) Shareholder NZBN: 9429039617989 Company Number: 341364 Entity |
80 Queen Street Auckland 1010 |
29 Sep 1999 - 24 Jul 2018 |
|
Mid Island Transport Limited Shareholder NZBN: 9429037899752 Company Number: 897179 Entity |
12 Bethlehem Road Bethlehem, Tauranga, 3110 |
29 Sep 1999 - 24 Jul 2018 |
|
Mid Island Transport Limited Shareholder NZBN: 9429037899752 Company Number: 897179 Entity |
12 Bethlehem Road Bethlehem, Tauranga, 3110 |
29 Sep 1999 - 24 Jul 2018 |
|
N. & P. Beattie Transport Company Limited (in Liq) Shareholder NZBN: 9429039617989 Company Number: 341364 Entity |
80 Queen Street Auckland 1010 |
29 Sep 1999 - 24 Jul 2018 |
|
Waipapa Logging Company Limited Shareholder NZBN: 9429039621986 Company Number: 340164 Entity |
82 Willis Street Wellington |
29 Sep 1999 - 24 Jul 2018 |
|
D K Yeoman Limited Shareholder NZBN: 9429037612634 Company Number: 954612 Entity |
Level 2 127 Durham Street, Tauranga |
29 Sep 1999 - 24 Jul 2018 |
|
Macdonald, Michael David Individual |
Murupara |
29 Sep 1999 - 18 Jul 2016 |
|
S R Comer Transport Limited (in Liq) Shareholder NZBN: 9429038882258 Company Number: 578163 Entity |
29 Sep 1999 - 29 Jul 2008 | |
|
S R Comer Transport Limited (in Liq) Shareholder NZBN: 9429038882258 Company Number: 578163 Entity |
29 Sep 1999 - 29 Jul 2008 |
Location
Companies nearby
 |
Murupara Elim Church Trust 9 Korimiko Street |
|
Ratha & Simmony Limited 66 Pine Drive |
|
Sue 2015 Limited 66 Pine Drive |
|
Te Manawa-o-te-ika-a-maui 87 Pine Drive |
|
Te Ika Whenua Hauora Incorporated 43 Pine Drive |
|
Te Herenga O Murupara Charitable Trust 10 Matia Street |