Smartpods NZ Limited
Type: NZ Limited Company (Ltd)Smartpods Nz Limited (issued an NZ business number of 9429032679199) was registered on 26 Jun 2008. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, service). Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, up until 03 Sep 2010. Smartpods Nz Limited used other names, namely: Smartpods Limited from 26 Jun 2008 to 08 Jul 2009. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300,
Weber, Heather Mae (an individual) located at Arrow Junction, Queenstown postcode 9371,
Weber, Warrick John (an individual) located at Arrow Junction, Queenstown postcode 9371. Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & service & registered | 03 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Warrick John Weber
Arrow Junction, Queenstown, 9371
Address used since 09 Nov 2016 |
Director | 26 Jun 2008 - current |
|
Glenn Lewis Parker
Arthurs Point, Queenstown,
Address used since 26 Jun 2008 |
Director | 26 Jun 2008 - 01 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 12 Apr 2010 - 03 Sep 2010 |
| C/-mcculloch & Partners, 34 Camp Street, Queenstown | Physical & registered | 03 Dec 2009 - 12 Apr 2010 |
| Level 4, 57 Shotover Street, Queenstown | Registered & physical | 26 Jun 2008 - 03 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Entity (NZ Limited Company) |
Level 2, 11-17 Church Street Queenstown 9300 |
26 Jun 2008 - current |
|
Weber, Heather Mae Individual |
Arrow Junction Queenstown 9371 |
26 Jun 2008 - current |
|
Weber, Warrick John Individual |
Arrow Junction Queenstown 9371 |
26 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
26 Jun 2008 - 27 Jun 2010 | |
|
Parker, Glenn Lewis Individual |
Arthurs Point Queenstown |
26 Jun 2008 - 27 Jun 2010 |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
26 Jun 2008 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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|
Armadale Partners Limited Level 2, 11-17 Church Street |