General information

Bartley-smith Estates Limited

Type: NZ Limited Company (Ltd)
9429037384456
New Zealand Business Number
1011421
Company Number
Registered
Company Status

Bartley-Smith Estates Limited (issued an NZ business number of 9429037384456) was started on 26 Jan 2000. 4 addresses are in use by the company: Suite 203 Pakaranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 (type: physical, service). C/-Colin Devcich Accountants, Level 1 7 Reeves Road, Pakuranga, Auckland had been their registered address, until 09 Dec 2013. Bartley-Smith Estates Limited used more aliases, namely: Bartley-Smith Dance Academy Limited from 26 Jan 2000 to 31 Jul 2006. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Bartley-Smith, Adam Jonathan (an individual) located at Rd 1, Auckland postcode 2576. As far as the second group is concerned, a total of 2 shareholders hold 19 per cent of all shares (19 shares); it includes
Smith, David Geoffery (an individual) - located at Broomfields Estate, Whitford, Auckland,
Bartley-Smith, Susan Elizabeth (an individual) - located at Broomfields Estate, Whitford, Auckland. Moving on to the next group of shareholders, share allotment (64 shares, 64%) belongs to 3 entities, namely:
Devcich, Colin Ian, located at Broomfields Estate, Whitford, Auckland (an individual),
Smith, David Geoffery, located at Broomfields Estate, Whitford, Auckland (an individual),
Bartley-Smith, Susan Elizabeth, located at Broomfields Estate, Whitford, Auckland (an individual). The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 Other (Address for Records) & records (Address for Records) 29 Nov 2013
Suite 203 Pakaranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 Physical & service & registered 09 Dec 2013
Directors
Name and Address Role Period
Susan Elizabeth Bartley-smith
Rd 1, Howick, 2571
Address used since 27 Nov 2009
Director 26 Jan 2000 - current
David Geoffery Smith
Rd 1, Howick, 2571
Address used since 27 Nov 2009
Director 31 Jul 2006 - current
Addresses
Previous address Type Period
C/-colin Devcich Accountants, Level 1 7 Reeves Road, Pakuranga, Auckland Registered 07 Aug 2006 - 09 Dec 2013
C/-colin Devcich, Level 1 7 Reeves Road, Pakuranga, Auckland Physical 07 Aug 2006 - 09 Dec 2013
Unit C, 8 Torrens Rd, East Tamaki, Auckland Registered 12 Apr 2000 - 07 Aug 2006
Unit C, 8 Torrens Rd, East Tamaki, Auckland Physical 26 Jan 2000 - 07 Aug 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bartley-smith, Adam Jonathan
Individual
Rd 1
Auckland
2576
29 Sep 2022 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Smith, David Geoffery
Individual
Broomfields Estate
Whitford, Auckland
28 Apr 2007 - current
Bartley-smith, Susan Elizabeth
Individual
Broomfields Estate
Whitford, Auckland
28 Apr 2007 - current
Shares Allocation #3 Number of Shares: 64
Shareholder Name Address Period
Devcich, Colin Ian
Individual
Broomfields Estate
Whitford, Auckland
28 Apr 2007 - current
Smith, David Geoffery
Individual
Broomfields Estate
Whitford, Auckland
28 Apr 2007 - current
Bartley-smith, Susan Elizabeth
Individual
Broomfields Estate
Whitford, Auckland
28 Apr 2007 - current
Shares Allocation #4 Number of Shares: 8
Shareholder Name Address Period
Bartley-smith, Susan Elizabeth
Individual
Broomfields Estate
Whitford, Auckland
28 Apr 2007 - current
Smith, David Geoffery
Individual
Broomfields Estate
Whitford, Auckland
28 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Bartley-smith, Adam Jonathan
Individual
Brookby
Auckland
27 Nov 2008 - 10 Mar 2011
Bartley-smith, Susan Elizabeth
Individual
Melons Bay
Howick, Auckland
26 Jan 2000 - 18 Jan 2005
Bartley-smith, Susan Elizabeth
Individual
Broomfields Estate
Whitford, Auckland
18 Jan 2005 - 28 Apr 2007
White Cloud Securities Limited
Shareholder NZBN: 9429036278428
Company Number: 1248630
Entity
18 Jan 2005 - 31 Jul 2006
White Cloud Securities Limited
Shareholder NZBN: 9429036278428
Company Number: 1248630
Entity
18 Jan 2005 - 31 Jul 2006
Location
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