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Graeme And Susan Smith Trustee Limited

Type: NZ Limited Company (Ltd)
9429037035235
NZBN
1110739
Company Number
Registered
Company Status
Current address
131 Victory Drive
Wharewaka
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Sep 2011
131 Victory Drive
Wharewaka
Taupo 3330
New Zealand
Physical & service & registered address used since 09 Sep 2011

Graeme and Susan Smith Trustee Limited, a registered company, was incorporated on 17 Jan 2001. 9429037035235 is the number it was issued. The company has been supervised by 4 directors: Susan Gail Smith - an active director whose contract began on 07 Mar 2004,
Graeme Holmes Smith - an active director whose contract began on 07 Mar 2004,
Miriam Anne Smith - an inactive director whose contract began on 17 Jan 2001 and was terminated on 07 Mar 2004,
Kenneth Holmes Smith - an inactive director whose contract began on 17 Jan 2001 and was terminated on 07 Mar 2004.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 131 Victory Drive, Wharewaka, Taupo, 3330 (category: physical, service).
Graeme and Susan Smith Trustee Limited had been using 105 Gillies Avenue, Taupo as their physical address until 09 Sep 2011.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Smith, Susan Gail (an individual) located at Wharewaka, Taupo postcode 3330,
Smith, Graeme Holmes (an individual) located at Wharewaka, Taupo postcode 3330.

Addresses

Previous addresses

Address #1: 105 Gillies Avenue, Taupo New Zealand

Physical & registered address used from 28 Sep 2007 to 09 Sep 2011

Address #2: 2/126 Ihumatao Road, Mangere, Auckland

Registered address used from 12 Mar 2004 to 28 Sep 2007

Address #3: 2/126 Ihumatao Road, Mangere, Auckland, , New Zealand

Physical address used from 12 Mar 2004 to 28 Sep 2007

Address #4: 105 Gillies Avenue, Taupo, Waikato 2730, New Zealand

Physical & registered address used from 17 Sep 2002 to 12 Mar 2004

Address #5: 105 Gillies Avenue, Taupo, Waikato 2730

Registered & physical address used from 17 Jan 2001 to 17 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Smith, Susan Gail Wharewaka
Taupo
3330
New Zealand
Individual Smith, Graeme Holmes Wharewaka
Taupo
3330
New Zealand
Directors

Susan Gail Smith - Director

Appointment date: 07 Mar 2004

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 01 Sep 2011


Graeme Holmes Smith - Director

Appointment date: 07 Mar 2004

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 01 Sep 2011


Miriam Anne Smith - Director (Inactive)

Appointment date: 17 Jan 2001

Termination date: 07 Mar 2004

Address: Taupo, Waikato 2730,

Address used since 17 Jan 2001


Kenneth Holmes Smith - Director (Inactive)

Appointment date: 17 Jan 2001

Termination date: 07 Mar 2004

Address: Taupo, Waikato 2730,

Address used since 17 Jan 2001

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