Smales Farms Limited
Type: NZ Limited Company (Ltd)Smales Farms Limited (NZBN 9429040506173) was registered on 02 Jul 1974. 4 addresses are currently in use by the company: 67 Normanby Street, Dargaville, 0310 (type: registered, service). 67 Normanby Street, Dargaville, Dargaville had been their physical address, up until 05 May 2016. 120000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118800 shares (99% of shares), namely:
Kca Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Smales, Karen Patricia (an individual) located at Rd 4, Maungaturoto postcode 0589,
Smales, Michael Anthony (an individual) located at Rd 4, Maungaturoto postcode 0589. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1199 shares); it includes
Smales, Michael Anthony (an individual) - located at Rd 4, Maungaturoto. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Smales, Karen Patricia, located at Rd 4, Maungaturoto (an individual). Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Normanby Street, Dargaville, 0310 | Registered & physical & service | 05 May 2016 |
| 67 Normanby Street, Dargaville, 0310 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Smales
Maungaturoto, Maungaturoto, 0589
Address used since 20 May 2016 |
Director | 25 Oct 1989 - current |
|
Karen Patricia Smales
Rd 4, Maungaturoto, 0589
Address used since 20 May 2016 |
Director | 25 Oct 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| 67 Normanby Street, Dargaville, Dargaville, 0310 | Physical & registered | 17 May 2013 - 05 May 2016 |
| C/-gilmore Brown Limited, 67 Normanby Street, Dargaville | Registered & physical | 23 Jun 2004 - 17 May 2013 |
| C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville | Registered | 29 May 2002 - 23 Jun 2004 |
| Same As Registered Office | Physical | 24 May 2001 - 24 May 2001 |
| Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville | Physical | 24 May 2001 - 24 May 2001 |
| C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville | Physical | 24 May 2001 - 23 Jun 2004 |
| Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville | Physical | 24 May 2001 - 24 May 2001 |
| Allen & Allen Chartered Accntnts, Power Board Buildings, Normanby Street, Dargaville | Registered | 26 May 1998 - 29 May 2002 |
| Allen & Allen, Chartered Accountants, Power Board Bldg, Normanby Street, Dargaville | Physical | 20 May 1998 - 24 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kca Trustees Limited Shareholder NZBN: 9429037488055 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
08 Nov 2007 - current |
|
Smales, Karen Patricia Individual |
Rd 4 Maungaturoto 0589 |
02 Jul 1974 - current |
|
Smales, Michael Anthony Individual |
Rd 4 Maungaturoto 0589 |
02 Jul 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smales, Michael Anthony Individual |
Rd 4 Maungaturoto 0589 |
02 Jul 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smales, Karen Patricia Individual |
Rd 4 Maungaturoto 0589 |
02 Jul 1974 - current |
 |
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