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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Mclean-smith, Fraser Ross |
Raureka Hastings 4120 New Zealand |
19 Apr 2012 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Mclean-smith, Keryn Anne |
Raureka Hastings 4120 New Zealand |
19 Apr 2012 - |
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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