J G Smaill Limited, a registered company, was started on 18 Apr 1975. 9429034064788 is the NZ business number it was issued. The company has been managed by 4 directors: Stacey Jean Mcmaster - an active director whose contract started on 01 Apr 2015,
Michael John Dunstan Smaill - an active director whose contract started on 01 Apr 2015,
John Graham Smaill - an inactive director whose contract started on 13 Sep 1978 and was terminated on 01 Apr 2015,
Helen Elizabeth Smaill - an inactive director whose contract started on 13 Sep 1978 and was terminated on 01 Apr 2015.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place Dunedin Central, Dunedin, 9016 (category: registered, physical).
J G Smaill Limited had been using Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin as their registered address up until 15 Feb 2017.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group includes 1998 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05%). Finally we have the next share allotment (1 share 0.05%) made up of 1 entity.
Previous addresses
Address: Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Apr 2015 to 15 Feb 2017
Address: 78 Formby Street, Outram 9019 New Zealand
Registered & physical address used from 28 Feb 2008 to 30 Apr 2015
Address: 78 Formby Street, Outram
Physical & registered address used from 01 Jul 1997 to 28 Feb 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Entity (NZ Limited Company) | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
14 Apr 2015 - |
| Individual | Mcmaster, Stacey Jean |
Dunedin Central Dunedin 9016 New Zealand |
14 Apr 2015 - |
| Individual | Smaill, Michael John Dunstan |
Dunedin Central Dunedin 9016 New Zealand |
14 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smaill, Michael John Dunstan |
Dunedin Central Dunedin 9016 New Zealand |
14 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcmaster, Stacey Jean |
Dunedin Central Dunedin 9016 New Zealand |
14 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smaill, John Graham |
Outram 9019 New Zealand |
18 Apr 1975 - 14 Apr 2015 |
| Individual | Smaill, Helen Elizabeth |
Outram 9019 New Zealand |
18 Apr 1975 - 14 Apr 2015 |
Stacey Jean Mcmaster - Director
Appointment date: 01 Apr 2015
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 09 Feb 2016
Michael John Dunstan Smaill - Director
Appointment date: 01 Apr 2015
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 09 Feb 2016
John Graham Smaill - Director (Inactive)
Appointment date: 13 Sep 1978
Termination date: 01 Apr 2015
Address: Outram, 9019 New Zealand
Address used since 01 Feb 2008
Helen Elizabeth Smaill - Director (Inactive)
Appointment date: 13 Sep 1978
Termination date: 01 Apr 2015
Address: Outram, 9019 New Zealand
Address used since 01 Feb 2008
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