Smyth Corporate Trustee Limited, a registered company, was launched on 08 Feb 2005. 9429034965030 is the NZBN it was issued. This company has been run by 3 directors: Philippa Smyth - an active director whose contract began on 31 Jul 2013,
Dean Smyth - an active director whose contract began on 31 Jul 2013,
Ann Marie Cooper-Smith - an inactive director whose contract began on 08 Feb 2005 and was terminated on 01 Aug 2013.
Last updated on 28 Dec 2021, BizDb's database contains detailed information about 1 address: 53 Esperance Road, Glendowie, Auckland, 1071 (types include: physical, registered).
Smyth Corporate Trustee Limited had been using Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up to 09 Aug 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
53 Esperance Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 23 Aug 2011 to 09 Aug 2013
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 04 Mar 2011 to 23 Aug 2011
Address: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Physical & registered address used from 04 Mar 2010 to 04 Mar 2011
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland
Registered & physical address used from 08 Feb 2005 to 04 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Dean Smyth |
Glendowie Auckland 1071 New Zealand |
01 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Philippa Smyth |
Glendowie Auckland 1071 New Zealand |
01 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ann Marie Cooper-smith |
Grey Lynn Auckland 1021 New Zealand |
08 Feb 2005 - 01 Aug 2013 |
Philippa Smyth - Director
Appointment date: 31 Jul 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Jul 2013
Dean Smyth - Director
Appointment date: 31 Jul 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Jul 2013
Ann Marie Cooper-smith - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 01 Aug 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Nov 2011
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