Shane & Sarah Smith Trustees Limited
Type: NZ Limited Company (Ltd)Shane & Sarah Smith Trustees Limited (issued an NZ business identifier of 9429031628457) was registered on 09 Mar 2010. 3 addresses are currently in use by the company: 443B Murray Road, Rd 1, Pukekawa, 2696 (type: service, physical). 11 Hill Top Road East, Pukekohe had been their physical address, up until 14 Mar 2022. Shane & Sarah Smith Trustees Limited used other aliases, namely: Cpl Smith Trustee Limited from 09 Mar 2010 to 18 Oct 2012. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Smith, Shane Andrew (a director) located at Rd 1, Pukekawa postcode 2696. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Smith, Sarah Louise (a director) - located at Rd 1, Pukekawa. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 04 Oct 2017 |
| 19 Lough Bourne Drive, Pukekohe, Pukekohe, 2120 | Service & physical | 14 Mar 2022 |
| 443b Murray Road, Rd 1, Pukekawa, 2696 | Service | 18 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Louise Smith
Rd 1, Pukekawa, 2696
Address used since 10 Sep 2024
Pukekohe, Pukekohe, 2120
Address used since 04 Mar 2022
Pukekohe, 2120
Address used since 21 Sep 2015 |
Director | 20 Sep 2012 - current |
|
Shane Andrew Smith
Rd 1, Pukekawa, 2696
Address used since 10 Sep 2024
Pukekohe, Pukekohe, 2120
Address used since 04 Mar 2022
Pukekohe, 2120
Address used since 21 Sep 2015 |
Director | 20 Sep 2012 - current |
|
Craig Harvey Periam
Rd 1, Te Kauwhata 3781,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 10 Oct 2012 |
|
Tony Graham Morris
Pukekohe 2120,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 10 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| 11 Hill Top Road East, Pukekohe, 2120 | Physical | 29 Sep 2015 - 14 Mar 2022 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 29 Sep 2014 - 04 Oct 2017 |
| 11 Hill Top Road, Pukekohe, Pukekohe, 2120 | Physical | 29 Sep 2014 - 29 Sep 2015 |
| 11 Hill Top Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 24 Jul 2014 - 29 Sep 2014 |
| 35 Market Street, Rd 1, Pokeno, 2471 | Physical & registered | 19 Oct 2012 - 24 Jul 2014 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 07 Jul 2011 - 19 Oct 2012 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Physical & registered | 09 Mar 2010 - 07 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Shane Andrew Director |
Rd 1 Pukekawa 2696 |
11 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sarah Louise Director |
Rd 1 Pukekawa 2696 |
11 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Tony Graham Individual |
Pukekohe 2120 |
09 Mar 2010 - 11 Oct 2012 |
|
Periam, Craig Harvey Individual |
Rd 1 Te Kauwhata 3781 |
09 Mar 2010 - 11 Oct 2012 |
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