Jr & Ca Smith Family Trustee Limited, a registered company, was registered on 24 Apr 2013. 9429030253742 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 16 directors: Selena Marie Kirk - an active director whose contract started on 23 May 2023,
Steve Anthony Wong - an inactive director whose contract started on 24 Apr 2013 and was terminated on 23 May 2023,
Rebecca Grace Merry - an inactive director whose contract started on 07 Aug 2020 and was terminated on 23 May 2023,
Patrick Joseph Basil Steuart - an inactive director whose contract started on 07 Aug 2020 and was terminated on 23 May 2023,
Tania Leeann Moewaka Beckham - an inactive director whose contract started on 07 Aug 2020 and was terminated on 23 May 2023.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 239 Tangihua Road, Rd 8, Maungakaramea, 0178 (types include: registered, service).
A single entity owns all company shares (exactly 3200 shares) - Kirk, Selena Marie - located at 0178, Rd 8, Maungakaramea.
Basic Financial info
Total number of Shares: 3200
Annual return filing month: August
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3200 | |||
| Director | Kirk, Selena Marie |
Rd 8 Maungakaramea 0178 New Zealand |
23 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 |
Whangarei Whangarei 0110 New Zealand |
07 Aug 2020 - 23 May 2023 |
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
24 Apr 2013 - 07 Aug 2020 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
24 Apr 2013 - 09 May 2018 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
24 Apr 2013 - 21 Nov 2014 |
| Individual | Savage, Tony John |
Regent Whangarei 0112 New Zealand |
24 Apr 2013 - 07 Aug 2020 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
24 Apr 2013 - 07 Aug 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
24 Apr 2013 - 07 Aug 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
24 Apr 2013 - 07 Aug 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
24 Apr 2013 - 07 Aug 2020 |
| Individual | Mckean, Wayne David |
Whau Valley Road Whangarei 0112 New Zealand |
24 Apr 2013 - 07 Aug 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
24 Apr 2013 - 07 Aug 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
24 Apr 2013 - 07 Aug 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
24 Apr 2013 - 07 Aug 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
24 Apr 2013 - 07 Aug 2020 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
24 Apr 2013 - 07 Aug 2020 |
| Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
24 Apr 2013 - 21 Nov 2014 |
Selena Marie Kirk - Director
Appointment date: 23 May 2023
Address: Rd 8, Maungakaramea, 0178 New Zealand
Address used since 23 May 2023
Steve Anthony Wong - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 23 May 2023
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 24 Apr 2013
Rebecca Grace Merry - Director (Inactive)
Appointment date: 07 Aug 2020
Termination date: 23 May 2023
Address: Maungakaramea, 0178 New Zealand
Address used since 07 Aug 2020
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 07 Aug 2020
Termination date: 23 May 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 07 Aug 2020
Tania Leeann Moewaka Beckham - Director (Inactive)
Appointment date: 07 Aug 2020
Termination date: 23 May 2023
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 07 Aug 2020
David Mark Grindle - Director (Inactive)
Appointment date: 07 Aug 2020
Termination date: 23 May 2023
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 07 Aug 2020
Wayne David Mckean - Director (Inactive)
Appointment date: 07 Aug 2020
Termination date: 23 May 2023
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 07 Aug 2020
Christopher Thomas Taylor - Director (Inactive)
Appointment date: 07 Aug 2020
Termination date: 23 May 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 07 Aug 2020
Megan Alyse Bawden - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 09 Mar 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 24 Apr 2013
Tony John Savage - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 16 Jun 2021
Address: Regent, Whangarei, 0112 New Zealand
Address used since 06 Sep 2016
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 24 Apr 2013
James Kilpatrick - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 24 Apr 2013
Tony John Savage - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 24 Mar 2014
Address: Kamo, Kamo, 0112 New Zealand
Address used since 24 Apr 2013
Stuart Owen Spicer - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 24 Mar 2014
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 24 Apr 2013
Wayne David Mckean - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 24 Mar 2014
Address: Whau Valley Road, Whangarei, 0112 New Zealand
Address used since 24 Apr 2013
David Mark Grindle - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 24 Mar 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 24 Apr 2013
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