General information
Sma Trustees No 2 Limited
Type: NZ Limited Company (Ltd)9429033280646
New Zealand Business Number
1960248
Company Number
Registered
Company Status
Sma Trustees No 2 Limited (NZBN 9429033280646) was launched on 26 Jun 2007. 2 addresses are currently in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). First Floor, 149 Victoria Street, Christchurch had been their registered address, up to 29 Aug 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sma Trustees Holding Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. The Businesscheck information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 29 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Ross Mccoy
Huntsbury, Christchurch, 8022
Address used since 17 Jun 2015 |
Director | 26 Jun 2007 - current |
|
Bevan Neil Ralfe
Opawa, Christchurch, 8023
Address used since 10 Aug 2016 |
Director | 23 Mar 2012 - current |
|
Garth Norman Snell
Leeston, Leeston, 7632
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Richard Raymond David Taylor
Bryndwr, Christchurch, 8053
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Rachael Helena Meates
Halswell, Christchurch, 8025
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 09 Mar 2021 |
|
Michael Shayne Welsh
Saint Albans, Christchurch, 8014
Address used since 30 Jul 2010 |
Director | 15 May 2008 - 10 Jun 2016 |
|
Katherine Jane Alford
Waiareka Junction, Oamaru, 9401
Address used since 06 Sep 2011 |
Director | 26 Jun 2007 - 02 Oct 2015 |
|
Sandra Elizabeth Smith
Merivale, Christchurch 8014,
Address used since 26 Jun 2007 |
Director | 26 Jun 2007 - 30 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 149 Victoria Street, Christchurch | Registered & physical | 26 Jun 2007 - 29 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sma Trustees Holding Limited Shareholder NZBN: 9429049449846 Entity (NZ Limited Company) |
149 Victoria Street Christchurch 8013 |
16 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh, Michael Shayne Individual |
Saint Albans Christchurch 8014 |
15 May 2008 - 20 Oct 2016 |
|
Mccoy, Craig Ross Individual |
Huntsbury Christchurch 8022 |
26 Jun 2007 - 16 Aug 2021 |
|
Ralfe, Bevan Neil Director |
Opawa Christchurch 8023 |
19 Apr 2012 - 16 Aug 2021 |
|
Smith, Sandra Elizabeth Individual |
Merivale Christchurch 8014 |
26 Jun 2007 - 24 Aug 2010 |
|
Alford, Katherine Jane Individual |
Waiareka Junction Oamaru 9401 |
26 Jun 2007 - 05 Oct 2015 |
Ultimate Holding Company
| Effective Date | 15 Aug 2021 |
| Name | Sma Trustees Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8200282 |
| Country of origin | NZ |
| Address |
Level 1 149 Victoria Street Christchurch 8013 |
Location
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|
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|
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