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General information

Shane & Sarah Smith Trustees Limited

Type: NZ Limited Company (Ltd)
9429031628457
New Zealand Business Number
2433209
Company Number
Registered
Company Status

Shane & Sarah Smith Trustees Limited (issued an NZ business identifier of 9429031628457) was registered on 09 Mar 2010. 2 addresses are currently in use by the company: 19 Lough Bourne Drive, Pukekohe, Pukekohe, 2120 (type: physical, service). 11 Hill Top Road East, Pukekohe had been their physical address, up until 14 Mar 2022. Shane & Sarah Smith Trustees Limited used other aliases, namely: Cpl Smith Trustee Limited from 09 Mar 2010 to 18 Oct 2012. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Smith, Shane Andrew (a director) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Smith, Sarah Louise (a director) - located at Pukekohe, Pukekohe. Our information was updated on 22 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 04 Oct 2017
19 Lough Bourne Drive, Pukekohe, Pukekohe, 2120 Physical & service 14 Mar 2022
Last updated:
Directors
Name and Address Role Period
Sarah Louise Smith
Pukekohe, Pukekohe, 2120
Address used since 04 Mar 2022
Pukekohe, 2120
Address used since 21 Sep 2015
Director 20 Sep 2012 - current
Shane Andrew Smith
Pukekohe, Pukekohe, 2120
Address used since 04 Mar 2022
Pukekohe, 2120
Address used since 21 Sep 2015
Director 20 Sep 2012 - current
Craig Harvey Periam
Rd 1, Te Kauwhata 3781,
Address used since 09 Mar 2010
Director 09 Mar 2010 - 10 Oct 2012
Tony Graham Morris
Pukekohe 2120,
Address used since 09 Mar 2010
Director 09 Mar 2010 - 10 Oct 2012
Addresses
Previous address Type Period
11 Hill Top Road East, Pukekohe, 2120 Physical 29 Sep 2015 - 14 Mar 2022
83b Ingram Road, Rd 3, Drury, 2579 Registered 29 Sep 2014 - 04 Oct 2017
11 Hill Top Road, Pukekohe, Pukekohe, 2120 Physical 29 Sep 2014 - 29 Sep 2015
11 Hill Top Road, Pukekohe, Pukekohe, 2120 Registered & physical 24 Jul 2014 - 29 Sep 2014
35 Market Street, Rd 1, Pokeno, 2471 Physical & registered 19 Oct 2012 - 24 Jul 2014
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 07 Jul 2011 - 19 Oct 2012
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical & registered 09 Mar 2010 - 07 Jul 2011
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Shane Andrew
Director 		Pukekohe
Pukekohe
2120 		11 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Sarah Louise
Director 		Pukekohe
Pukekohe
2120 		11 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Morris, Tony Graham
Individual 		Pukekohe 2120
 09 Mar 2010 - 11 Oct 2012
Periam, Craig Harvey
Individual 		Rd 1
Te Kauwhata 3781
 09 Mar 2010 - 11 Oct 2012
Location
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