General information

Smm Real Estate Limited

Type: NZ Limited Company (Ltd)
9429046156440
New Zealand Business Number
6293688
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Smm Real Estate Limited (issued a New Zealand Business Number of 9429046156440) was incorporated on 09 Jun 2017. 4 addresses are currently in use by the company: 6E Pope Street, Addington (Rodgers & Co), Addington (Rodgers & Co Ltd), Addington, Christchurch, 8011 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 30 Jun 2021. Smm Real Estate Limited used other names, namely: Senior Move Managers Holdings Limited from 26 May 2017 to 12 Aug 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Taylor Shaw Trustee Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Lawrence, Paul (a director) located at Beckenham, Christchurch postcode 8023. As far as the second group is concerned, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Taylor, Ingrid Robyn (an individual) - located at Christchurch Central, Christchurch,
Fraser, Bradley (a director) - located at Parklands, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lawrence, Paul, located at Beckenham, Christchurch (a director). "Real estate agency service" (business classification L672010) is the classification the ABS issued Smm Real Estate Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
6e Pope Street, Addington (rodgers & Co), Addington (rodgers & Co Ltd), Addington, Christchurch, 8011 Registered & service 10 Jul 2023
Contact info
smmrealestate.co.nz
Website
Directors
Name and Address Role Period
Paul Lawrence
Beckenham, Christchurch, 8023
Address used since 12 Mar 2021
Mount Pleasant, Christchurch, 8081
Address used since 08 Jun 2018
St Albans, Christchurch, 8014
Address used since 09 Jun 2017
Edgeware, Christchurch, 8013
Address used since 15 Oct 2019
Director 09 Jun 2017 - current
Bradley Fraser
Parklands, Christchurch, 8083
Address used since 12 Aug 2021
Onehunga, Auckland, 1061
Address used since 04 Sep 2018
Shirley, Christchurch, 8013
Address used since 09 Jun 2017
Director 09 Jun 2017 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Physical & registered 18 Jun 2018 - 23 Apr 2019
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 09 Jun 2017 - 18 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Taylor Shaw Trustee Company Limited
Shareholder NZBN: 9429051362430
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
18 Oct 2023 - current
Lawrence, Paul
Director
Beckenham
Christchurch
8023
09 Jun 2017 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Taylor, Ingrid Robyn
Individual
Christchurch Central
Christchurch
8013
27 Sep 2022 - current
Fraser, Bradley
Director
Parklands
Christchurch
8083
09 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lawrence, Paul
Director
Beckenham
Christchurch
8023
09 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fraser, Bradley
Director
Parklands
Christchurch
8083
09 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Company Number: 7174400
Entity
27 May 2019 - 27 Sep 2022
Taurus Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Company Number: 7174400
Entity
27 May 2019 - 27 Sep 2022
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Company Number: 4809659
Entity
16 Aug 2018 - 27 May 2019
Taurus Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Company Number: 7174400
Entity
Christchurch Central
Christchurch
8011
27 May 2019 - 27 Sep 2022
Taurus Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Company Number: 7174400
Entity
Christchurch Central
Christchurch
8011
27 May 2019 - 27 Sep 2022
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Company Number: 4809659
Entity
Christchurch
8011
16 Aug 2018 - 27 May 2019
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Company Number: 4809659
Entity
Christchurch
8011
16 Aug 2018 - 27 May 2019
Location
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