General information
Smartshares Limited
Type: NZ Limited Company (Ltd)9429038512483
New Zealand Business Number
668652
Company Number
Registered
Company Status
Smartshares Limited (issued a New Zealand Business Number of 9429038512483) was started on 15 Mar 1996. 11 addresess are in use by the company: Level 2, Nzx Centre, 11 Cable Street, Wellington, 6011 (type: registered, service). Level 1, Nzx Centre, 11 Cable Street, Wellington had been their registered address, until 29 Jul 2020. Smartshares Limited used other names, namely: Nzx Funds Management Limited from 29 May 2003 to 06 May 2005, Nzse Index Management Limited (15 Mar 1996 to 29 May 2003). 63451169 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 63451169 shares (100% of shares), namely:
Nzx Limited (an other) located at 11 Cable Street, Wellington postcode 6140. Our database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Nzx Limited, Level 1, Nzx Centre, 11 Cable Street, Wellington, 6140 | Other (Address For Share Register) | 06 Dec 2012 |
| C/- Nzx Limited, Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 21 Jul 2020 |
| Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 | Registered & physical & service | 29 Jul 2020 |
| Level 2, Nzx Centre, 11 Cable Street, Wellington, 6011 | Records & shareregister | 07 Oct 2024 |
Contact info
64 800 808780
Phone (Phone)
contactus@smartinvest.co.nz
Email
smartshares@smartshares.co.nz
Email
http://www.smartshares.nzx.com
Website
https://quaystreet.com/
Website
https://www.superlife.co.nz/
Website
https://www.smartinvest.co.nz/
Website
http://www.smartshares.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alister John Williams
St Albans, Christchurch, 8014
Address used since 06 Feb 2020
Remuera, Auckland, 1050
Address used since 06 Nov 2015
Parnell, Auckland, 1052
Address used since 29 Mar 2019 |
Director | 06 Nov 2015 - current |
|
Guy Roulston Elliffe
Te Aro, Wellington, 6011
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - current |
|
Mark John Peterson
Auckland Central, Auckland, 1010
Address used since 17 Aug 2023
Rd 3, Whangarei, 0173
Address used since 19 Jan 2023
Hataitai, Wellington, 6021
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - current |
|
Graham Nicholas Stewart Law
Ngaio, Wellington, 6035
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - current |
|
Lindsay Megan Wright
1 Pik Sha Road, Clearwater Bay, New Territories,
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 24 Nov 2021 |
|
Paul James Baldwin
Silverdale, Silverdale, 0932
Address used since 30 Dec 2016 |
Director | 30 Dec 2016 - 17 Dec 2018 |
|
Bevan Keith Miller
Island Bay, Wellington, 6023
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 27 Oct 2017 |
|
Timothy Oliver Bennett
Wellington, 6011
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 30 Dec 2016 |
|
Kristin Anne Brandon
Karori, Wellington, 6012
Address used since 17 Aug 2011 |
Director | 17 Aug 2011 - 06 Nov 2015 |
|
Kathryn Anne Harker Jaggard
Mount Eden, Auckland, 1024
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - 27 Aug 2013 |
|
Erich Richard Livengood
Hataitai, Wellington, 6021
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - 27 Aug 2013 |
|
Rowan Elizabeth Macrae
Eastbourne, Wellington, 5013
Address used since 26 Apr 2011 |
Director | 21 May 2010 - 21 Aug 2012 |
|
Helena Adeebe Lewis
Roseneath, Wellington, 6021
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 06 Sep 2011 |
|
Fiona Nicole Mackenzie
Ponsonby, Auckland, 1011,
Address used since 13 Apr 2010 |
Director | 14 Sep 2009 - 17 Aug 2011 |
|
Garth Kevin Taylor
Te Aro, Wellington 6011,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 09 Nov 2010 |
|
Geoffrey Bruce David Brown
Strathmore Park, Wellington, 6022
Address used since 01 Apr 2008 |
Director | 11 Dec 2002 - 21 May 2010 |
|
Damas Eugene Potoi
Wellington, 6011,
Address used since 09 Feb 2009 |
Director | 09 Feb 2009 - 07 Apr 2010 |
|
Mark Rhys Weldon
Wellington,
Address used since 31 May 2007 |
Director | 19 Aug 2002 - 09 Feb 2009 |
|
Elaine Jennifer Campbell
Seatoun, Wellington, 6022
Address used since 06 Nov 2008 |
Director | 06 Nov 2008 - 06 Jan 2009 |
|
Donald Gordon Trow
Wellington,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 06 Nov 2008 |
|
Martin James Rea
Camborne, Wellington,
Address used since 15 Feb 2005 |
Director | 27 Jan 2003 - 03 Jun 2005 |
|
William Ronald Trotter
Kelburn, Wellington,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 06 May 2004 |
|
William Philip Foster
Johnsonville, Wellington,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 17 Oct 2002 |
|
Malcolm James Hamilton Brown
Kelburn, Wellington,
Address used since 26 May 1999 |
Director | 26 May 1999 - 06 Jun 2002 |
|
David Houghton Wale
Ohariu, Wellington,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 02 Mar 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Nzx Centre, 11 Cable Street, Wellington, 6011 | Records & shareregister | 07 Oct 2024 |
| Level 2, Nzx Centre, 11 Cable Street, Wellington, 6011 | Registered & service | 15 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Nzx Centre, 11 Cable Street, Wellington, 6140 | Registered & physical | 14 Dec 2012 - 29 Jul 2020 |
| Level 2, Nzx Centre, 11 Cable Street, Wellington, 6140 | Registered | 05 May 2011 - 14 Dec 2012 |
| C/-nzx Limited, Level 2, Nzx Centre, 11 Cable Street, Wellington | Physical | 08 Apr 2009 - 14 Dec 2012 |
| Nzx Limited, Level 2, Nzx Centre, 11 Cable Street, Wellington 6140 | Registered | 08 Apr 2009 - 05 May 2011 |
| C/-new Zealand Exchange Limited, Level 2, Nzx Centre, 11 Cable Street, Wellington | Registered & physical | 04 Jul 2005 - 08 Apr 2009 |
| The New Zealand Stock Exchange, Level 8 Caltex Tower, 286-292 Lambton Quay, Wellington | Physical | 22 Mar 1999 - 22 Mar 1999 |
| Level 9, A S B Bank Tower, 2 Hunter Street, Wellington | Physical | 22 Mar 1999 - 04 Jul 2005 |
| Level 8 Caltex Tower, 286-292 Lambton Quay, Wellington | Registered | 27 Aug 1997 - 04 Jul 2005 |
Financial Data
Financial info
63451169
Total number of Shares
April
Annual return filing month
December
Financial report filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 63451169
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzx Limited Other (Other) |
11 Cable Street Wellington 6140 |
15 Mar 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nzx Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266120 |
| Country of origin | NZ |
Location
Companies nearby
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New Zealand Exchange Limited Level 1, Nzx Centre |
|
Gelissimo Gelato Limited 11 Cable Street |
|
Complywith NZ Limited Ground Floor |
|
Anderson Mazengarb Limited 15f Cable Street |
|
Woodnorth Holdings Limited Nzx Centre |
|
Complywith Limited Ground Floor, Nzx Centre |