61 Smale Rd Limited

61 Smale Rd Limited, a registered company, was started on 02 Dec 2002. 9429036253265 is the number it was issued. The company has been run by 3 directors: David Ross Southcombe - an active director whose contract started on 02 Dec 2002,
Ross William Southcombe - an inactive director whose contract started on 02 Dec 2002 and was terminated on 11 Nov 2016,
John David Brian Donaldson - an inactive director whose contract started on 02 Dec 2002 and was terminated on 24 Jul 2013.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 12 O'connell Street, Auckland, 1010 (type: physical, registered).
61 Smale Rd Limited had been using 4 Sentinel Road, Herne Bay, Auckland as their registered address up to 29 Apr 2020.
More names for the company, as we identified at BizDb, included: from 02 Dec 2002 to 04 Nov 2005 they were named Maidstone Holdings (No.8) Limited.
All shares (9 shares exactly) are owned by a single group consisting of 2 entities, namely:
Msh Trustee Company No. 16 Limited (an entity) located at Auckland postcode 1010,
Southcombe, David Ross (an individual) located at Grey Lynn, Auckland postcode 1021.

Previous addresses

Address: 4 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 22 Nov 2019 to 29 Apr 2020

Address: 4 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 06 Aug 2019 to 29 Apr 2020

Address: 105 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 22 Aug 2014 to 06 Aug 2019

Address: 137 Reeves Road, Pakuranga Heights, Manukau, 2010 New Zealand

Physical address used from 18 Mar 2011 to 22 Aug 2014

Address: 199 Great North Rd, Grey Lynn, Auckland New Zealand

Registered address used from 16 Apr 2009 to 22 Nov 2019

Address: 199 Great North Rd, Grey Lynn, Auckland New Zealand

Physical address used from 16 Apr 2009 to 18 Mar 2011

Address: 18 Maidstone Street, Ponsonby

Registered & physical address used from 04 Apr 2005 to 16 Apr 2009

Address: Level 1, Tenancy 3, Des Swann Drive, Takapuna

Registered & physical address used from 02 Dec 2002 to 04 Apr 2005

Previous Shareholders

David Ross Southcombe - Director

Appointment date: 02 Dec 2002

Ross William Southcombe - Director (Inactive)

Appointment date: 02 Dec 2002

Termination date: 11 Nov 2016

John David Brian Donaldson - Director (Inactive)

Appointment date: 02 Dec 2002

Termination date: 24 Jul 2013