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G L Smolenski Investments Limited

Type: NZ Limited Company (Ltd)
9429037338299
NZBN
1020159
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Po Box 89
Arrowtown 9351
New Zealand
Postal address used since 24 Sep 2020
1 Streamside Lane
Arrowtown 9371
New Zealand
Office address used since 28 Sep 2022
1 Streamside Lane
Millbrook Resort
Arrowtown 9351
New Zealand
Delivery address used since 28 Sep 2022

G L Smolenski Investments Limited was incorporated on 10 Mar 2000 and issued a number of 9429037338299. This registered LTD company has been managed by 3 directors: Graham Leslie Smolenski - an active director whose contract began on 11 Oct 2000,
Gabrielle Martin - an active director whose contract began on 05 Jul 2010,
Peter James Hugh Chamberlain - an inactive director whose contract began on 10 Mar 2000 and was terminated on 11 Oct 2000.
As stated in the BizDb database (updated on 21 Mar 2024), this company uses 4 addresses: 1 Streamside Lane,, Millbrook Resort, Arrowtown, 9351 (physical address),
1 Streamside Lane,, Millbrook Resort, Arrowtown, 9351 (service address),
1 Streamside Lane,, Millbrook Resort, Arrowtown, 9351 (registered address),
1 Streamside Lane, Arrowtown, 9371 (office address) among others.
Until 06 Oct 2022, G L Smolenski Investments Limited had been using 1 Streamside, Millbrook Resort, Mallaghans Road, Arrowtown as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Martin, Gabrielle (an individual) located at Arrowtown postcode 9371.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Bankton Family Trust Management Company Limited - located at Cnr Camp & Shotover Streets, Queenstown.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Streamside Family Trust Management Company Limited, located at Chester Centre, Cnr Camp & Shotover Sts, Queenstown (an entity). G L Smolenski Investments Limited has been categorised as "Investment operation - own account" (business classification K624060).

Addresses

Other active addresses

Address #4: 1 Streamside Lane,, Millbrook Resort, Arrowtown, 9351 New Zealand

Physical & service & registered address used from 06 Oct 2022

Principal place of activity

1 Streamside Lane, Arrowtown, 9371 New Zealand


Previous addresses

Address #1: 1 Streamside, Millbrook Resort, Mallaghans Road, Arrowtown, 9032 New Zealand

Registered & physical address used from 12 Sep 2018 to 06 Oct 2022

Address #2: Millbrook Resort, Mallaghans Road, Arrowtown, 9032 New Zealand

Physical & registered address used from 05 Apr 2016 to 12 Sep 2018

Address #3: Level 2 Clarion Building, 286 Princes Street, Dunedin, 9054 New Zealand

Physical & registered address used from 21 Nov 2011 to 05 Apr 2016

Address #4: 286 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Sep 2010 to 21 Nov 2011

Address #5: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Aug 2010 to 06 Sep 2010

Address #6: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 13 Jun 2008 to 18 Aug 2010

Address #7: T D Scott & Co, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin

Registered address used from 10 Nov 2003 to 13 Jun 2008

Address #8: T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin

Physical address used from 10 Nov 2003 to 13 Jun 2008

Address #9: Millbrook Resort, Malaghans Road, Queenstown

Registered address used from 01 Oct 2001 to 10 Nov 2003

Address #10: Millbrook Resort, Malaghans Road, Queenstown

Registered address used from 12 Apr 2000 to 01 Oct 2001

Address #11: Chamberlains, Level 9, Arthur Anderson, Tower, National Bank Bldg, 209 Queen, Str, Auckland

Physical address used from 14 Mar 2000 to 10 Nov 2003

Contact info
64 294 356223
25 Nov 2019 Phone
graham@smolenski.net.nz
25 Nov 2019 Email
gamartinnz@gmail.com
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Martin, Gabrielle Arrowtown
9371
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Bankton Family Trust Management Company Limited
Shareholder NZBN: 9429038335112
Cnr Camp & Shotover Streets
Queenstown
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Streamside Family Trust Management Company Limited
Shareholder NZBN: 9429038335600
Chester Centre
Cnr Camp & Shotover Sts, Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smolenski, Graham Leslie Arrowtown
9371
New Zealand
Directors

Graham Leslie Smolenski - Director

Appointment date: 11 Oct 2000

Address: Arrowtown, 9371 New Zealand

Address used since 28 Sep 2022

Address: Malaghans Road, Queenstown, 9032 New Zealand

Address used since 06 Sep 2016


Gabrielle Martin - Director

Appointment date: 05 Jul 2010

Address: Arrowtown, 9371 New Zealand

Address used since 28 Sep 2022

Address: Malaghans Road, Queenstown, 9032 New Zealand

Address used since 06 Sep 2016


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 10 Mar 2000

Termination date: 11 Oct 2000

Address: Remuera, Auckland,

Address used since 10 Mar 2000

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