General information
Yvonne A M Smith Charitable Trust Limited
Type: NZ Limited Company (Ltd)9429033397115
New Zealand Business Number
1942621
Company Number
Registered
Company Status
Yvonne A M Smith Charitable Trust Limited (issued an NZ business number of 9429033397115) was registered on 18 May 2007. 4 addresses are in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, service). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 11 May 2022. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10 shares (100 per cent of shares), namely:
Fortune, Anthony Martin (an individual) located at Mount Eden, Auckland postcode 1024,
Duncan, William Anthony (an individual) located at St Heliers, Auckland postcode 1071. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 11 May 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Anthony Duncan
207 Riddell Road, Glendowie, Auckland, 1071
Address used since 17 Nov 2015 |
Director | 18 May 2007 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 18 May 2007 - current |
|
Barbara Elizabeth Cormack
Avondale, Auckland, 1026
Address used since 13 May 2022 |
Director | 13 May 2022 - current |
|
Yvonne Alicia Margherita Smith
Eastcliffe On Orakei, 217 Kupe Street, Orakei, Auckland, 1071
Address used since 17 Nov 2015 |
Director | 18 May 2007 - 01 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 02 May 2016 - 11 May 2022 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 30 May 2011 - 02 May 2016 |
| C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland | Registered & physical | 18 May 2007 - 30 May 2011 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Anthony Martin Individual |
Mount Eden Auckland 1024 |
07 Dec 2022 - current |
|
Duncan, William Anthony Individual |
St Heliers Auckland 1071 |
18 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 415 Limited Shareholder NZBN: 9429033652627 Company Number: 1902084 Entity |
Auckland Central Auckland 1010 |
18 May 2007 - 07 Dec 2022 |
|
Smith, Yvonne Alicia Margherita Individual |
Eastcliffe On Orakei 217 Kupe Street, Orakei, Auckland |
18 May 2007 - 03 Aug 2017 |
Location
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