General information
Smales Farm Corporate Services Limited
Type: NZ Limited Company (Ltd)9429035385158
New Zealand Business Number
1515049
Company Number
Registered
Company Status
Smales Farm Corporate Services Limited (issued an NZ business number of 9429035385158) was started on 16 Jun 2004. 2 addresses are currently in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna had been their physical address, up to 07 May 2021. 144 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 144 shares (100 per cent of shares), namely:
Northcote Rd 1 Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 07 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Smale
Milford, Auckland, 0620
Address used since 01 Feb 2014 |
Director | 16 Jun 2004 - current |
|
Gregory John Smale
Milford, Auckland, 0620
Address used since 16 Jun 2004 |
Director | 16 Jun 2004 - current |
|
Daniel Mark Henderson
Devonport, Auckland, 0624
Address used since 31 Aug 2014 |
Director | 31 Aug 2014 - 12 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna | Physical | 01 Oct 2009 - 07 May 2021 |
| Level 1, 111 Hurstmere Road, Takapuna, 0629 | Registered | 01 Oct 2009 - 07 May 2021 |
| C/-stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland | Registered & physical | 16 Jun 2004 - 01 Oct 2009 |
Financial Data
Financial info
144
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 144
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote Rd 1 Holdings Limited Shareholder NZBN: 9429038150173 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Shirley May Individual |
Campbells Bay North Shore City 0630 |
20 Apr 2010 - 08 Sep 2014 |
|
Drury, Gloria Kaye Individual |
Milford North Shore City 0620 |
16 Jun 2004 - 29 Jul 2014 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
16 Jun 2004 - 08 Sep 2014 | |
|
Smale, William Huston Individual |
28 College Hill, Freemans Bay Auckland 1011 |
16 Jun 2004 - 08 Sep 2014 |
|
Stanton, John Warren Individual |
Takapuna Auckland |
16 Jun 2004 - 29 Jul 2014 |
|
Greg & Felicity Smale Trustee Company Limited Shareholder NZBN: 9429041012963 Company Number: 4820779 Entity |
29 Jul 2014 - 08 Sep 2014 | |
|
Smale, Felicity Lexy Individual |
Milford North Shore City 0620 |
16 Jun 2004 - 08 Sep 2014 |
|
Smale, Christopher Robert Individual |
Milford Auckland 0620 |
16 Jun 2004 - 08 Sep 2014 |
|
Smale, Gregory John Individual |
Milford North Shore City 0620 |
16 Jun 2004 - 08 Sep 2014 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
16 Jun 2004 - 08 Sep 2014 | |
|
Smale, Andrew Warwick Individual |
Campbells Bay Auckland 0630 |
22 Aug 2012 - 21 Jul 2014 |
|
Smale, Geoffrey Andrew Individual |
Campbells Bay North Shore City 0630 |
16 Jun 2004 - 15 Aug 2011 |
|
Smale, Carolyn Fay Individual |
Milford Auckland |
16 Jun 2004 - 12 May 2007 |
|
Smale, Felicity Anne Individual |
Milford Auckland 0620 |
16 Jun 2004 - 08 Sep 2014 |
|
Greg & Felicity Smale Trustee Company Limited Shareholder NZBN: 9429041012963 Company Number: 4820779 Entity |
29 Jul 2014 - 08 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Northcote Rd 1 Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 844677 |
| Country of origin | NZ |
Location
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