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Fraser And Keryn Mclean-smith Investments Limited

Type: NZ Limited Company (Ltd)
9429030735217
NZBN
3759880
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Sep 2019
107 Market Street South
Hastings 4122
New Zealand
Registered & service address used since 20 Feb 2023

Fraser and Keryn Mclean-Smith Investments Limited was launched on 19 Apr 2012 and issued an NZ business identifier of 9429030735217. The registered LTD company has been managed by 2 directors: Fraser Ross Mclean-Smith - an active director whose contract began on 19 Apr 2012,
Keryn Anne Mclean-Smith - an active director whose contract began on 19 Apr 2012.
According to BizDb's data (last updated on 19 Apr 2024), this company uses 1 address: 107 Market Street South, Hastings, 4122 (category: registered, service).
Up until 24 Sep 2019, Fraser and Keryn Mclean-Smith Investments Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Mclean-Smith, Fraser Ross (a director) located at Raureka, Hastings postcode 4120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Mclean-Smith, Keryn Anne - located at Raureka, Hastings. Fraser and Keryn Mclean-Smith Investments Limited is classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 29 Mar 2018 to 24 Sep 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 23 Oct 2014 to 29 Mar 2018

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 30 Aug 2013 to 29 Mar 2018

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 30 Apr 2013 to 23 Oct 2014

Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 30 Apr 2013 to 30 Aug 2013

Address #6: 809c Pepper Street, Raureka, Hastings, 4120 New Zealand

Physical & registered address used from 19 Apr 2012 to 30 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Mclean-smith, Fraser Ross Raureka
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Mclean-smith, Keryn Anne Raureka
Hastings
4120
New Zealand
Directors

Fraser Ross Mclean-smith - Director

Appointment date: 19 Apr 2012

Address: Raureka, Hastings, 4120 New Zealand

Address used since 19 Apr 2012


Keryn Anne Mclean-smith - Director

Appointment date: 19 Apr 2012

Address: Raureka, Hastings, 4120 New Zealand

Address used since 19 Apr 2012

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