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Smale & Jackson Limited

Type: NZ Limited Company (Ltd)
9429040199290
NZBN
166164
Company Number
Registered
Company Status
Current address
Chartered Accountants, Marewa House
Kennedy Road
Napier New Zealand
Registered address used since 23 Jan 1992
Marewa House
Kennedy Road
Napier New Zealand
Physical & service address used since 17 Feb 1992
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 28 Apr 2023

Smale & Jackson Limited was started on 25 May 1982 and issued an NZ business identifier of 9429040199290. This registered LTD company has been run by 2 directors: Ross Norman Jackson - an active director whose contract began on 23 Apr 1990,
David John Smale - an active director whose contract began on 23 Apr 1990.
As stated in BizDb's data (updated on 30 Mar 2024), the company uses 3 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Kennedy Road, Napier (physical address),
Marewa House, Kennedy Road, Napier (service address) among others.
Up to 17 Feb 1992, Smale & Jackson Limited had been using - as their physical address.
BizDb found other names used by the company: from 25 May 1982 to 29 Mar 1996 they were called Smale and Jackson Electrical Limited.
A total of 2000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smale, David John (an individual) located at Taradale, Napier.
The 2nd group consists of 3 shareholders, holds 49.95 per cent shares (exactly 999 shares) and includes
Smale, Helen Margaret - located at Taradale, Napier,
David John, Smale - located at Taradale, Napier,
Neil Donald, Edmundson - located at Napier.
The next share allotment (999 shares, 49.95%) belongs to 2 entities, namely:
Neil Donald, Edmundson, located at Napier (an individual),
Jackson, Ross Norman, located at Bluff Hill, Napier (an individual).

Addresses

Previous addresses

Address #1: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #2: Oldershaw & Co, Marewa House, Kennedy Road, Napier

Registered address used from 22 Jan 1992 to 23 Jan 1992

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 05 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smale, David John Taradale
Napier
Shares Allocation #2 Number of Shares: 999
Individual Smale, Helen Margaret Taradale
Napier
4112
New Zealand
Individual David John, Smale Taradale
Napier

New Zealand
Individual Neil Donald, Edmundson Napier

New Zealand
Shares Allocation #3 Number of Shares: 999
Individual Neil Donald, Edmundson Napier

New Zealand
Individual Jackson, Ross Norman Bluff Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jackson, Ross Norman Bluff Hill
Napier
4110
New Zealand
Directors

Ross Norman Jackson - Director

Appointment date: 23 Apr 1990

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 09 Apr 2021

Address: Bluff, Bluff, 9814 New Zealand

Address used since 14 Apr 2015


David John Smale - Director

Appointment date: 23 Apr 1990

Address: Taradale, Napier, 4112 New Zealand

Address used since 23 Apr 1990

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