Smallbone Nominees Limited
Type: NZ Limited Company (Ltd)Smallbone Nominees Limited (issued an NZ business number of 9429040849027) was incorporated on 27 Feb 1974. 2 addresses are currently in use by the company: 3 Aberfoyle Street, Epsom, Auckland, 1023 (type: physical, service). Barry R Green, Level 3, 255 Broadway, Newmarket, Auckland had been their physical address, until 15 Aug 2008. 5 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (20 per cent of shares), namely:
Smallbone, Robert John (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 4 shares); it includes
Smallbone (Estate), Diana Westbury (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Aberfoyle Street, Epsom, Auckland, 1023 | Physical & service & registered | 15 Aug 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Smallbone
Remuera, Auckland, 1050
Address used since 11 Apr 2017 |
Director | 26 Aug 1988 - current |
|
Penelope Susan Chrystall
Taupo 2730, 3330
Address used since 30 Mar 2004 |
Director | 13 Jul 2000 - 21 Dec 2015 |
|
Heather Jane Mackintosh
Church Point Sydney, Nsw 2105,
Address used since 28 Mar 2006 |
Director | 13 Jul 2000 - 21 Dec 2015 |
|
Andrew Ronald Mackintosh
Remuera, Auckland,
Address used since 26 Aug 1988 |
Director | 26 Aug 1988 - 13 Jul 2000 |
|
Diana Westbury Smallbone
Remuera, Auckland,
Address used since 26 Aug 1988 |
Director | 26 Aug 1988 - 06 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| Barry R Green, Level 3, 255 Broadway, Newmarket, Auckland | Physical & registered | 06 Mar 2008 - 15 Aug 2008 |
| Level 2, 33 Great South Road, Newmarket, Auckland | Physical | 01 Jul 1997 - 06 Mar 2008 |
| First Floor 3 Broadway, Newmarket, Auckland | Registered | 04 Sep 1996 - 06 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smallbone, Robert John Individual |
Remuera Auckland 1050 |
27 Feb 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smallbone (estate), Diana Westbury Individual |
Remuera Auckland 1050 |
27 Feb 1974 - current |
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