General information

Graeme And Susan Smith Trustee Limited

Type: NZ Limited Company (Ltd)
9429037035235
New Zealand Business Number
1110739
Company Number
Registered
Company Status

Graeme and Susan Smith Trustee Limited (issued a New Zealand Business Number of 9429037035235) was launched on 17 Jan 2001. 5 addresess are currently in use by the company: 131 Victory Drive, Wharewaka, Taupo, 3330 (type: physical, service). 105 Gillies Avenue, Taupo had been their physical address, up until 09 Sep 2011. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Smith, Susan Gail (an individual) located at Wharewaka, Taupo postcode 3330,
Smith, Graeme Holmes (an individual) located at Wharewaka, Taupo postcode 3330. Businesscheck's information was updated on 29 Feb 2024.

Current address Type Used since
131 Victory Drive, Wharewaka, Taupo, 3330 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Sep 2011
131 Victory Drive, Wharewaka, Taupo, 3330 Physical & service & registered 09 Sep 2011
Directors
Name and Address Role Period
Susan Gail Smith
Wharewaka, Taupo, 3330
Address used since 01 Sep 2011
Director 07 Mar 2004 - current
Graeme Holmes Smith
Wharewaka, Taupo, 3330
Address used since 01 Sep 2011
Director 07 Mar 2004 - current
Miriam Anne Smith
Taupo, Waikato 2730,
Address used since 17 Jan 2001
Director 17 Jan 2001 - 07 Mar 2004
Kenneth Holmes Smith
Taupo, Waikato 2730,
Address used since 17 Jan 2001
Director 17 Jan 2001 - 07 Mar 2004
Addresses
Previous address Type Period
105 Gillies Avenue, Taupo Physical & registered 28 Sep 2007 - 09 Sep 2011
2/126 Ihumatao Road, Mangere, Auckland Registered 12 Mar 2004 - 28 Sep 2007
2/126 Ihumatao Road, Mangere, Auckland, , New Zealand Physical 12 Mar 2004 - 28 Sep 2007
105 Gillies Avenue, Taupo, Waikato 2730, New Zealand Physical & registered 17 Sep 2002 - 12 Mar 2004
105 Gillies Avenue, Taupo, Waikato 2730 Registered & physical 17 Jan 2001 - 17 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Smith, Susan Gail
Individual
Wharewaka
Taupo
3330
03 Nov 2003 - current
Smith, Graeme Holmes
Individual
Wharewaka
Taupo
3330
03 Nov 2003 - current
Location
Companies nearby