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Smail & Company Limited

Type: NZ Limited Company (Ltd)
9429040329970
NZBN
142638
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 24 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 46000
Individual Smail, Michael Julius Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smail, Annabel Sophia Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 80000
Individual Robinson, Lee Michael Christopher Christchurch

New Zealand
Individual Smail, Michael Julius Fendalton
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 39999
Individual Smail, Annabel Sophia Herne Bay
Auckland
1011
New Zealand
Individual Smail, Michael Julius Fendalton
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 34000
Individual Robinson, Lee Michael Christopher Christchurch

New Zealand
Individual Smail, Michael Julius Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Kaiteriteri Trust Herne Bay
Auckland
1011
New Zealand
Individual Shackleton, David Alan Christchurch

New Zealand
Individual Smail, Andrea Doris Christchurch
Individual Smail, Andrea Doris Chirstchurch
Individual Cartwright, Florrie Lucy Christchurch
Individual Midgley, John Huntsbry Christchurch
Individual Smail, Michael Julius Fendalton
Christchurch
8052
New Zealand
Directors

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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