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Smallbone Bros Limited

Type: NZ Limited Company (Ltd)
9429031995139
NZBN
121583
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
70 Belt Road
Allenton
Ashburton 7700
New Zealand
Physical & registered & service address used since 26 May 2014
70 Belt Road
Allenton
Ashburton 7700
New Zealand
Delivery address used since 30 Apr 2020

Smallbone Bros Limited, a registered company, was started on 10 Aug 1934. 9429031995139 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is classified. This company has been supervised by 8 directors: Robert Malcolm Grant - an active director whose contract began on 11 Mar 1992,
Nola Elizabeth Grant - an inactive director whose contract began on 11 Mar 1992 and was terminated on 18 Dec 2008,
John Donald Grant - an inactive director whose contract began on 19 Apr 1999 and was terminated on 18 Dec 2008,
Lorraine Catherine Grant - an inactive director whose contract began on 11 Mar 1992 and was terminated on 19 Jan 1998,
Bruce John Bell - an inactive director whose contract began on 11 Mar 1992 and was terminated on 11 Sep 1995.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 70 Belt Road, Allenton, Ashburton, 7700 (type: delivery, registered).
Smallbone Bros Limited had been using 326-328 Burnett Street, Ashburton as their physical address until 26 May 2014.
All shares (340000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Grant, Robert Malcolm (an individual) located at Allenton, Ashburton postcode 7700,
Robert Grant (an individual) located at Allenton, Ashburton postcode 7700.

Addresses

Principal place of activity

70 Belt Road, Allenton, Ashburton, 7700 New Zealand


Previous addresses

Address #1: 326-328 Burnett Street, Ashburton New Zealand

Physical address used from 07 Apr 1998 to 26 May 2014

Address #2: 326 - 328 Cass Street, Ashburton

Physical address used from 07 Apr 1998 to 07 Apr 1998

Address #3: 246 - 256 Burnett Street, Ashburton

Registered address used from 02 Apr 1998 to 02 Apr 1998

Address #4: 326-328 Burnett Street, Ashburton New Zealand

Registered address used from 02 Apr 1998 to 26 May 2014

Address #5: 326-328 Cass Street, Ashburton

Registered address used from 07 Jul 1997 to 02 Apr 1998

Contact info
64 3 3085195
27 Mar 2019 Phone
bob.grant@smallbone.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 340000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 340000
Individual Grant, Robert Malcolm Allenton
Ashburton
7700
New Zealand
Individual Robert Malcolm Grant Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Estate Nola Elizabeth Ashburton
Ashburton
7700
New Zealand
Individual Grant, Lorraine Catherine Estate Rd6 Ashburton
Individual Grant, Estate John Donald Ashburton
Ashburton
7700
New Zealand
Individual Estate John Donald Grant Ashburton
Ashburton
7700
New Zealand
Individual Lorraine Catherine Estate Grant Rd6 Ashburton
Individual Estate Nola Elizabeth Grant Ashburton
Ashburton
7700
New Zealand
Directors

Robert Malcolm Grant - Director

Appointment date: 11 Mar 1992

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 16 Feb 2010


Nola Elizabeth Grant - Director (Inactive)

Appointment date: 11 Mar 1992

Termination date: 18 Dec 2008

Address: Ashburton,

Address used since 11 Mar 1992


John Donald Grant - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 18 Dec 2008

Address: Lauriston, No 6 Rd, Ashburton,

Address used since 19 Apr 1999


Lorraine Catherine Grant - Director (Inactive)

Appointment date: 11 Mar 1992

Termination date: 19 Jan 1998

Address: Rd6 Ashburton,

Address used since 11 Mar 1992


Bruce John Bell - Director (Inactive)

Appointment date: 11 Mar 1992

Termination date: 11 Sep 1995

Address: Ashburton,

Address used since 11 Mar 1992


John Campbell Patterson - Director (Inactive)

Appointment date: 11 Mar 1992

Termination date: 11 Sep 1995

Address: Ashburton,

Address used since 11 Mar 1992


Philip Stephen Quaid - Director (Inactive)

Appointment date: 11 Mar 1992

Termination date: 11 Sep 1995

Address: Ashburton,

Address used since 11 Mar 1992


Stuart Neil Durry - Director (Inactive)

Appointment date: 11 Mar 1992

Termination date: 25 Feb 1994

Address: Ashburton,

Address used since 11 Mar 1992

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