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Smales Farm Corporate Services Limited

Type: NZ Limited Company (Ltd)
9429035385158
NZBN
1515049
Company Number
Registered
Company Status
Current address
74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 07 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 144
Entity (NZ Limited Company) Northcote Rd 1 Holdings Limited
Shareholder NZBN: 9429038150173
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smale, Shirley May Campbells Bay
North Shore City
0630
New Zealand
Individual Drury, Gloria Kaye Milford
North Shore City
0620
New Zealand
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Individual Smale, William Huston 28 College Hill, Freemans Bay
Auckland
1011
New Zealand
Individual Stanton, John Warren Takapuna
Auckland

New Zealand
Entity Greg & Felicity Smale Trustee Company Limited
Shareholder NZBN: 9429041012963
Company Number: 4820779
Individual Smale, Felicity Lexy Milford
North Shore City
0620
New Zealand
Individual Smale, Christopher Robert Milford
Auckland
0620
New Zealand
Individual Smale, Gregory John Milford
North Shore City
0620
New Zealand
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Individual Smale, Andrew Warwick Campbells Bay
Auckland
0630
New Zealand
Individual Smale, Geoffrey Andrew Campbells Bay
North Shore City
0630
New Zealand
Individual Smale, Carolyn Fay Milford
Auckland
Individual Smale, Felicity Anne Milford
Auckland
0620
New Zealand
Entity Greg & Felicity Smale Trustee Company Limited
Shareholder NZBN: 9429041012963
Company Number: 4820779

Ultimate Holding Company

21 Jul 1991
Effective Date
Northcote Rd 1 Holdings Limited
Name
Ltd
Type
844677
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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