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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Martin, Gabrielle |
Arrowtown 9371 New Zealand |
14 Dec 2005 - |
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 |
10 Mar 2000 - |
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 |
14 Dec 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Smolenski, Graham Leslie |
Arrowtown 9371 New Zealand |
14 Dec 2005 - |
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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