Smail & Company Limited was started on 06 May 1983 and issued a number of 9429040329970. The registered LTD company has been managed by 4 directors: Michael Julius Smail - an active director whose contract started on 02 Feb 1988,
Annabel Sophia Smail - an inactive director whose contract started on 03 May 2004 and was terminated on 12 Apr 2019,
Thomas Ingram Smail - an inactive director whose contract started on 31 Aug 1994 and was terminated on 23 Apr 1996,
Murray Clifford Butterfield - an inactive director whose contract started on 18 Jan 1988 and was terminated on 31 Aug 1994.
As stated in our database (last updated on 22 May 2025), the company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 24 May 2019, Smail & Company Limited had been using 86 Wigram Road, Wigram, Christchurch as their registered address.
BizDb identified more names used by the company: from 06 May 1983 to 07 Apr 1998 they were named T i Smail & Co Limited.
A total of 200000 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 46000 shares are held by 1 entity, namely:
Smail, Michael Julius (an individual) located at Fendalton, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Smail, Annabel Sophia - located at Herne Bay, Auckland.
The 3rd share allotment (80000 shares, 40%) belongs to 2 entities, namely:
Robinson, Lee Michael Christopher, located at Christchurch (an individual),
Smail, Michael Julius, located at Fendalton, Christchurch (an individual).
Previous addresses
Address: 86 Wigram Road, Wigram, Christchurch, 8025 New Zealand
Registered & physical address used from 11 Jul 2017 to 24 May 2019
Address: 25 Mandeville Street, Christchurch New Zealand
Physical & registered address used from 11 Oct 2006 to 11 Jul 2017
Address: Level 2, Langwood House, 90 Armagh Street, Christchurch
Registered address used from 09 Aug 2001 to 11 Oct 2006
Address: Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 16 Aug 1999 to 09 Aug 2001
Address: C/- Midgley Partners, Level 2 - Langwood House, 90 Armagh Street, Christchurch
Registered address used from 01 Mar 1999 to 16 Aug 1999
Address: Malley & Co, 7th Floor, A M P Building, 47 Cathedral Square, Christchurch
Physical address used from 16 Feb 1999 to 16 Feb 1999
Address: C/- Midgley Partners, Level 2 - Langwood House, 90 Armagh Street, Christchurch
Physical address used from 16 Feb 1999 to 11 Oct 2006
Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch
Registered address used from 16 Feb 1999 to 01 Mar 1999
Address: Level 11, 119 Armagh Street, Christchurch
Registered address used from 04 Nov 1998 to 16 Feb 1999
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 46000 | |||
| Individual | Smail, Michael Julius |
Fendalton Christchurch 8052 New Zealand |
06 May 1983 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smail, Annabel Sophia |
Herne Bay Auckland 1011 New Zealand |
03 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 80000 | |||
| Individual | Robinson, Lee Michael Christopher |
Christchurch New Zealand |
06 May 1983 - |
| Individual | Smail, Michael Julius |
Fendalton Christchurch 8052 New Zealand |
06 May 1983 - |
| Shares Allocation #4 Number of Shares: 39999 | |||
| Individual | Smail, Annabel Sophia |
Herne Bay Auckland 1011 New Zealand |
03 Aug 2004 - |
| Individual | Smail, Michael Julius |
Fendalton Christchurch 8052 New Zealand |
06 May 1983 - |
| Shares Allocation #5 Number of Shares: 34000 | |||
| Individual | Robinson, Lee Michael Christopher |
Christchurch New Zealand |
06 May 1983 - |
| Individual | Smail, Michael Julius |
Fendalton Christchurch 8052 New Zealand |
06 May 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kaiteriteri Trust |
Herne Bay Auckland 1011 New Zealand |
13 Aug 2013 - 15 Aug 2019 |
| Individual | Shackleton, David Alan |
Christchurch New Zealand |
26 Mar 2010 - 02 May 2016 |
| Individual | Smail, Andrea Doris |
Christchurch |
06 May 1983 - 26 Mar 2010 |
| Individual | Smail, Andrea Doris |
Chirstchurch |
06 May 1983 - 26 Mar 2010 |
| Individual | Cartwright, Florrie Lucy |
Christchurch |
06 May 1983 - 26 Mar 2010 |
| Individual | Midgley, John Huntsbry |
Christchurch |
06 May 1983 - 03 Aug 2004 |
| Individual | Smail, Michael Julius |
Fendalton Christchurch 8052 New Zealand |
26 Mar 2010 - 02 May 2016 |
Michael Julius Smail - Director
Appointment date: 02 Feb 1988
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 03 Aug 2012
Annabel Sophia Smail - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 12 Apr 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Aug 2012
Thomas Ingram Smail - Director (Inactive)
Appointment date: 31 Aug 1994
Termination date: 23 Apr 1996
Address: Akaroa,
Address used since 31 Aug 1994
Murray Clifford Butterfield - Director (Inactive)
Appointment date: 18 Jan 1988
Termination date: 31 Aug 1994
Address: Christchurch,
Address used since 18 Jan 1988
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