Bartley-Smith Estates Limited, a registered company, was registered on 26 Jan 2000. 9429037384456 is the NZBN it was issued. The company has been run by 2 directors: Susan Elizabeth Bartley-Smith - an active director whose contract started on 26 Jan 2000,
David Geoffery Smith - an active director whose contract started on 31 Jul 2006.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 203 Pakaranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 (types include: physical, service).
Bartley-Smith Estates Limited had been using C/-Colin Devcich Accountants, Level 1 7 Reeves Road, Pakuranga, Auckland as their registered address up to 09 Dec 2013.
More names used by this company, as we found at BizDb, included: from 26 Jan 2000 to 31 Jul 2006 they were called Bartley-Smith Dance Academy Limited.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 19 shares (19%). Lastly there is the next share allotment (64 shares 64%) made up of 3 entities.
Previous addresses
Address #1: C/-colin Devcich Accountants, Level 1 7 Reeves Road, Pakuranga, Auckland New Zealand
Registered address used from 07 Aug 2006 to 09 Dec 2013
Address #2: C/-colin Devcich, Level 1 7 Reeves Road, Pakuranga, Auckland New Zealand
Physical address used from 07 Aug 2006 to 09 Dec 2013
Address #3: Unit C, 8 Torrens Rd, East Tamaki, Auckland
Registered address used from 12 Apr 2000 to 07 Aug 2006
Address #4: Unit C, 8 Torrens Rd, East Tamaki, Auckland
Physical address used from 26 Jan 2000 to 07 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bartley-smith, Adam Jonathan |
Rd 1 Auckland 2576 New Zealand |
29 Sep 2022 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Smith, David Geoffery |
Broomfields Estate Whitford, Auckland |
28 Apr 2007 - |
Individual | Bartley-smith, Susan Elizabeth |
Broomfields Estate Whitford, Auckland |
28 Apr 2007 - |
Shares Allocation #3 Number of Shares: 64 | |||
Individual | Devcich, Colin Ian |
Broomfields Estate Whitford, Auckland New Zealand |
28 Apr 2007 - |
Individual | Smith, David Geoffery |
Broomfields Estate Whitford, Auckland |
28 Apr 2007 - |
Individual | Bartley-smith, Susan Elizabeth |
Broomfields Estate Whitford, Auckland |
28 Apr 2007 - |
Shares Allocation #4 Number of Shares: 8 | |||
Individual | Bartley-smith, Susan Elizabeth |
Broomfields Estate Whitford, Auckland |
28 Apr 2007 - |
Individual | Smith, David Geoffery |
Broomfields Estate Whitford, Auckland |
28 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bartley-smith, Adam Jonathan |
Brookby Auckland New Zealand |
27 Nov 2008 - 10 Mar 2011 |
Individual | Bartley-smith, Susan Elizabeth |
Melons Bay Howick, Auckland |
26 Jan 2000 - 18 Jan 2005 |
Individual | Bartley-smith, Susan Elizabeth |
Broomfields Estate Whitford, Auckland |
18 Jan 2005 - 28 Apr 2007 |
Entity | White Cloud Securities Limited Shareholder NZBN: 9429036278428 Company Number: 1248630 |
18 Jan 2005 - 31 Jul 2006 | |
Entity | White Cloud Securities Limited Shareholder NZBN: 9429036278428 Company Number: 1248630 |
18 Jan 2005 - 31 Jul 2006 |
Susan Elizabeth Bartley-smith - Director
Appointment date: 26 Jan 2000
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Nov 2009
David Geoffery Smith - Director
Appointment date: 31 Jul 2006
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Nov 2009
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