S and M Investment Trustees Limited was registered on 17 Aug 2010 and issued a business number of 9429031416504. This registered LTD company has been managed by 9 directors: Brendan Timothy Wood - an active director whose contract began on 17 Aug 2010,
Peter Andrew Oliver - an active director whose contract began on 29 Feb 2012,
Tara Wratten - an active director whose contract began on 06 Aug 2015,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 03 Dec 2019.
According to BizDb's information (updated on 22 Mar 2024), the company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical).
Up until 17 Apr 2012, S and M Investment Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. S and M Investment Trustees Limited is classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 17 Aug 2010 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
17 Aug 2010 - 04 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
17 Aug 2010 - 04 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 17 Aug 2010
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 03 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Aug 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 21 Aug 2017
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Aug 2017
Tara Wratten - Director
Appointment date: 06 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Aug 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Aug 2015
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 03 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 01 Aug 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 21 Aug 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Kristine Ann King - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 29 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Aug 2010
John Devereux Ray - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 29 Feb 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Aug 2010
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