W Smale Limited
Type: NZ Limited Company (Ltd)W Smale Limited (issued an NZBN of 9429040667973) was launched on 11 Sep 1963. 4 addresses are in use by the company: Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). W Smale Limited, 38 Kenmure Ave, Crown Hill, North Shore, Auckland had been their physical address, up to 13 Jun 2012. 99286 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49643 shares (50 per cent of shares), namely:
Wsl Quarry Holdings Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 49643 shares); it includes
Smale, Christopher Robert (an individual) - located at Milford, Auckland,
Keegan Alexander Trustee Company Limited (an entity) - located at 151 Queen Street, Auckland. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L1 111 Hurstmere Rd, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Jun 2012 |
| Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Smale
Milford, Auckland, 0620
Address used since 06 Aug 2015 |
Director | 17 Jun 2011 - current |
|
Gregory John Smale
Milford, Auckland, 0620
Address used since 06 Aug 2015 |
Director | 06 Oct 2007 - 07 Aug 2018 |
|
Geoffrey Andrew Smale
Campbells Bay, 0630
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 09 Apr 2011 |
|
James Henry Smale
Takapuna,
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 01 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| W Smale Limited, 38 Kenmure Ave, Crown Hill, North Shore, Auckland | Physical | 05 Aug 2008 - 13 Jun 2012 |
| C/o Carlton Dfk-chartered Accountants, Level 3, 135 Broadway Str., Newmarket, Auckland | Registered | 05 Aug 2008 - 13 Jun 2012 |
| 35a Taharoto Road, Takapuna, Auckland | Physical | 25 Jun 1997 - 05 Aug 2008 |
| Taharoto Rd, Takapuna | Registered | 25 Jun 1997 - 05 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wsl Quarry Holdings Limited Shareholder NZBN: 9429046706492 Entity (NZ Limited Company) |
Auckland 1010 |
06 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Christopher Robert Individual |
Milford Auckland 0620 |
15 Aug 2011 - current |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
21 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Geoffrey Andrew Individual |
Campbells Bay |
11 Sep 1963 - 15 Aug 2011 |
|
Smale, Gregory John Individual |
Milford Auckland 0620 |
21 Oct 2010 - 06 Aug 2018 |
|
Smale, Shirley May Individual |
Campbells Bay Auckland 0630 |
29 Oct 2010 - 30 Jul 2021 |
|
Smale, James Henry Individual |
Takapuna Auckland |
11 Sep 1963 - 21 Oct 2010 |
|
Smale, William Huston Individual |
28 College Hill Auckland 1011 |
21 Oct 2010 - 06 Aug 2018 |
|
Smale, Shirley May Individual |
Campbells Bay Auckland 0630 |
29 Oct 2010 - 30 Jul 2021 |
|
Smale, Gregory John Individual |
Milford Auckland 0620 |
21 Oct 2010 - 06 Aug 2018 |
|
Smale, William Huston Individual |
28 College Hill Auckland 1011 |
21 Oct 2010 - 06 Aug 2018 |
 |
Daydream Productions Limited Suite 1, 111 Hurstmere Road |
|
Glen Trustees Limited Suite 1, 111 Hurstmere Road |
|
Agk Investments Limited L1 111 Hurstmere Rd |
|
Te Huruhi Trustees Limited Suite 1, 111 Hurstmere Road |
|
Jade Eleven Limited Level 1 |
|
Bindon & Bindon Limited L1 111 Hurstmere Rd |