Northcote Rd 1 Holdings Limited was registered on 17 Feb 1997 and issued a New Zealand Business Number of 9429038150173. This registered LTD company has been managed by 15 directors: Gregory John Smale - an active director whose contract started on 17 Feb 1997,
Christopher Robert Smale - an active director whose contract started on 17 Feb 1997,
Kerry David Hitchcock - an active director whose contract started on 11 Nov 2014,
Dianne Victoria Mcateer - an active director whose contract started on 18 Aug 2016,
David James Stewart Smale - an active director whose contract started on 18 Nov 2021.
According to BizDb's data (updated on 21 Mar 2024), this company filed 1 address: 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 09 Aug 2017, Northcote Rd 1 Holdings Limited had been using Level 1, 111 Hurstmere Road, Takapuna as their physical address.
A total of 72576 shares are issued to 8 groups (18 shareholders in total). As far as the first group is concerned, 1176 shares are held by 2 entities, namely:
Keegan Alexander Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Smale, William Huston (an individual) located at 28 College Hill, Freemans Bay 1011.
The 2nd group consists of 2 shareholders, holds 17.38% shares (exactly 12613 shares) and includes
Smale, William Huston - located at 28 College Hill, Freemans Bay 1011,
Keegan Alexander Trustee Company Limited - located at 151 Queen Street, Auckland.
The 3rd share allocation (3387 shares, 4.67%) belongs to 2 entities, namely:
Keegan Alexander Trustee Company Limited, located at 151 Queen Street, Auckland (an entity),
Smale, Christopher Robert, located at Milford, Auckland (an individual).

Previous addresses

Address: Level 1, 111 Hurstmere Road, Takapuna, 0622 New Zealand

Physical & registered address used from 01 Oct 2009 to 09 Aug 2017

Address: 38 Kenmure Avenue, Crown Hill, Auckland

Physical address used from 27 Jul 2004 to 01 Oct 2009

Address: C/- Stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland

Registered address used from 31 Jul 2002 to 01 Oct 2009

Address: C/- Stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland

Physical address used from 31 Jul 2002 to 27 Jul 2004

Address: C/- John W Stanton & Associates Limited, 2/20 Northcroft Street, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 31 Jul 2002

Address: C/- John W Stanton & Associates Limited, 2/20 Northcroft Street, Takapuna, Auckland

Physical address used from 17 Feb 1997 to 31 Jul 2002

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Previous Shareholders

Gregory John Smale - Director

Appointment date: 17 Feb 1997

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Christopher Robert Smale - Director

Appointment date: 17 Feb 1997

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Kerry David Hitchcock - Director

Appointment date: 11 Nov 2014

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Dianne Victoria Mcateer - Director

Appointment date: 18 Aug 2016

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David James Stewart Smale - Director

Appointment date: 18 Nov 2021

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Anna Louise Smale - Director

Appointment date: 18 Nov 2021

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Lauren Kelly Smale - Director

Appointment date: 18 Nov 2021

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Jason William Smale - Director

Appointment date: 24 Mar 2022

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William Huston Smale - Director (Inactive)

Appointment date: 28 Apr 2016

Termination date: 24 Mar 2022

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Ian Leonard Braddock - Director (Inactive)

Appointment date: 11 Nov 2014

Termination date: 10 Jun 2019

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Dianne Victoria Williams - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 10 Jun 2019

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William Huston Smale - Director (Inactive)

Appointment date: 17 Feb 1997

Termination date: 09 Oct 2015

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Shirley May Smale - Director (Inactive)

Appointment date: 17 Feb 1997

Termination date: 22 May 2015

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Geoffrey Andrew Smale - Director (Inactive)

Appointment date: 17 Feb 1997

Termination date: 09 Apr 2011

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James Henry Smale - Director (Inactive)

Appointment date: 17 Feb 1997

Termination date: 04 Aug 2010