Smm Properties Limited, a registered company, was launched on 17 Jan 2003. 9429036182671 is the NZ business number it was issued. The company has been managed by 3 directors: Shane Douglas Kirwan - an active director whose contract began on 17 Jan 2003,
Matthew George Toohey - an active director whose contract began on 17 Jan 2003,
Manuel Saul Shimasaki - an inactive director whose contract began on 17 Jan 2003 and was terminated on 06 Nov 2015.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (types include: registered, physical).
Smm Properties Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 16 Nov 2015.
A total of 90 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 45 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 45 shares (50 per cent).
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Oct 2014 to 16 Nov 2015
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 25 Jan 2013 to 15 Oct 2014
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Aug 2012 to 25 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 06 Nov 2009 to 22 Aug 2012
Address: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 04 Nov 2005 to 06 Nov 2009
Address: C/- Taylor Shaw, Amuri Courts, 293 Durham St, Christchurch 8001
Registered & physical address used from 17 Jan 2003 to 04 Nov 2005
Basic Financial info
Total number of Shares: 90
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
17 Jan 2003 - |
| Individual | Toohey, Matthew George |
Huntsbury Christchurch 8022 New Zealand |
17 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Wibble Holdings Limited Shareholder NZBN: 9429037970642 |
R D 7 Rangiora 7477 New Zealand |
17 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 |
17 Jan 2003 - 06 Nov 2015 | |
| Individual | Davenport, Clare |
St Martins Christchurch |
17 Jan 2003 - 07 Nov 2007 |
| Entity | Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 |
17 Jan 2003 - 06 Nov 2015 | |
| Individual | Shimasaki, Fay |
Christchurch 8051 New Zealand |
17 Jan 2003 - 06 Nov 2015 |
| Individual | Shimasaki, Manuel Saul |
Christchurch 8051 New Zealand |
17 Jan 2003 - 06 Nov 2015 |
Ultimate Holding Company
Shane Douglas Kirwan - Director
Appointment date: 17 Jan 2003
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 02 Nov 2009
Matthew George Toohey - Director
Appointment date: 17 Jan 2003
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 19 Oct 2010
Manuel Saul Shimasaki - Director (Inactive)
Appointment date: 17 Jan 2003
Termination date: 06 Nov 2015
Address: Christchurch, 8051 New Zealand
Address used since 01 Nov 2008
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