Smt Holdings Limited
Type: NZ Limited Company (Ltd)Smt Holdings Limited (issued an NZ business identifier of 9429033793900) was registered on 25 Oct 2006. 5 addresess are currently in use by the company: Unit 1, 197A Devon Street West, New Plymouth, New Plymouth, 4310 (type: registered, service). 94 Belt Road, New Plymouth had been their registered address, until 08 Oct 2020. 1050 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 525 shares (50% of shares), namely:
Morris, Jeremy Simon (an individual) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 525 shares); it includes
Stephenson, Timothy Mark (an individual) - located at Surfers Paradise, Queensland. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 12, 477 Devon Street East, New Plymouth | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Oct 2008 |
| 18 Coby Sydney Drive, Bell Block, New Plymouth, 4312 | Registered & physical | 08 Oct 2020 |
| Unit 1, 197a Devon Street West, New Plymouth, New Plymouth, 4310 | Registered & service | 25 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Mark Stephenson
Surfers Paradise, Queensland, Australia, 4217
Address used since 26 Oct 2022
Carrara, Queensland, Australia, 4211
Address used since 01 Oct 2021
Carrara, Queensland, Australia, 4211
Address used since 04 Oct 2011
Welbourn, New Plymouth, 4310
Address used since 03 Oct 2011 |
Director | 25 Oct 2006 - current |
|
Jeremy Simon Morris
New Plymouth, New Plymouth, 4310
Address used since 17 Nov 2022
Bell Block, New Plymouth, 4312
Address used since 06 Oct 2020
New Plymouth, 4310
Address used since 23 Oct 2015 |
Director | 25 Oct 2006 - current |
|
David Leonard Talbot
New Plymouth, 4371
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 28 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 94 Belt Road, New Plymouth, 4310 | Registered & physical | 01 Oct 2018 - 08 Oct 2020 |
| 5 Clinton Street, Fitzroy, New Plymouth, 4312 | Registered & physical | 10 Oct 2016 - 01 Oct 2018 |
| Unit 12, 477 Devon Street East, New Plymouth | Physical & registered | 08 Oct 2008 - 10 Oct 2016 |
| Level 1, 36 Eliot Street, New Plymouth | Physical & registered | 25 Oct 2006 - 08 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Jeremy Simon Individual |
New Plymouth New Plymouth 4310 |
25 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Timothy Mark Individual |
Surfers Paradise Queensland 4217 |
16 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, David Leonard Individual |
New Plymouth |
16 May 2007 - 20 May 2014 |
|
Stephenson, Timothy Mark Individual |
New Plymouth |
25 Oct 2006 - 27 Jun 2010 |
|
Talbot, David Leonard Individual |
New Plymouth |
25 Oct 2006 - 27 Jun 2010 |
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