Smales Farm Corporate Services Limited, a registered company, was started on 16 Jun 2004. 9429035385158 is the NZ business number it was issued. The company has been run by 3 directors: Christopher Robert Smale - an active director whose contract started on 16 Jun 2004,
Gregory John Smale - an active director whose contract started on 16 Jun 2004,
Daniel Mark Henderson - an inactive director whose contract started on 31 Aug 2014 and was terminated on 12 Apr 2016.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Smales Farm Corporate Services Limited had been using Level 1, 111 Hurstmere Road, Takapuna as their physical address up to 07 May 2021.
A single entity controls all company shares (exactly 144 shares) - Northcote Rd 1 Holdings Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 1, 111 Hurstmere Road, Takapuna New Zealand
Physical address used from 01 Oct 2009 to 07 May 2021
Address: Level 1, 111 Hurstmere Road, Takapuna, 0629 New Zealand
Registered address used from 01 Oct 2009 to 07 May 2021
Address: C/-stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 16 Jun 2004 to 01 Oct 2009
Basic Financial info
Total number of Shares: 144
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 144 | |||
Entity (NZ Limited Company) | Northcote Rd 1 Holdings Limited Shareholder NZBN: 9429038150173 |
Takapuna Auckland 0622 New Zealand |
08 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smale, Shirley May |
Campbells Bay North Shore City 0630 New Zealand |
20 Apr 2010 - 08 Sep 2014 |
Individual | Drury, Gloria Kaye |
Milford North Shore City 0620 New Zealand |
16 Jun 2004 - 29 Jul 2014 |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
16 Jun 2004 - 08 Sep 2014 | |
Individual | Smale, William Huston |
28 College Hill, Freemans Bay Auckland 1011 New Zealand |
16 Jun 2004 - 08 Sep 2014 |
Individual | Stanton, John Warren |
Takapuna Auckland New Zealand |
16 Jun 2004 - 29 Jul 2014 |
Entity | Greg & Felicity Smale Trustee Company Limited Shareholder NZBN: 9429041012963 Company Number: 4820779 |
29 Jul 2014 - 08 Sep 2014 | |
Individual | Smale, Felicity Lexy |
Milford North Shore City 0620 New Zealand |
16 Jun 2004 - 08 Sep 2014 |
Individual | Smale, Christopher Robert |
Milford Auckland 0620 New Zealand |
16 Jun 2004 - 08 Sep 2014 |
Individual | Smale, Gregory John |
Milford North Shore City 0620 New Zealand |
16 Jun 2004 - 08 Sep 2014 |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
16 Jun 2004 - 08 Sep 2014 | |
Individual | Smale, Andrew Warwick |
Campbells Bay Auckland 0630 New Zealand |
22 Aug 2012 - 21 Jul 2014 |
Individual | Smale, Geoffrey Andrew |
Campbells Bay North Shore City 0630 New Zealand |
16 Jun 2004 - 15 Aug 2011 |
Individual | Smale, Carolyn Fay |
Milford Auckland |
16 Jun 2004 - 12 May 2007 |
Individual | Smale, Felicity Anne |
Milford Auckland 0620 New Zealand |
16 Jun 2004 - 08 Sep 2014 |
Entity | Greg & Felicity Smale Trustee Company Limited Shareholder NZBN: 9429041012963 Company Number: 4820779 |
29 Jul 2014 - 08 Sep 2014 |
Ultimate Holding Company
Christopher Robert Smale - Director
Appointment date: 16 Jun 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2014
Gregory John Smale - Director
Appointment date: 16 Jun 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jun 2004
Daniel Mark Henderson - Director (Inactive)
Appointment date: 31 Aug 2014
Termination date: 12 Apr 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Aug 2014
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