Shortcuts

Smales Farms Limited

Type: NZ Limited Company (Ltd)
9429040506173
NZBN
91655
Company Number
Registered
Company Status
Current address
67 Normanby Street
Dargaville 0310
New Zealand
Registered & physical & service address used since 05 May 2016
67 Normanby Street
Dargaville 0310
New Zealand
Registered & service address used since 21 Jul 2023

Smales Farms Limited, a registered company, was incorporated on 02 Jul 1974. 9429040506173 is the business number it was issued. The company has been run by 2 directors: Michael Anthony Smales - an active director whose contract began on 25 Oct 1989,
Karen Patricia Smales - an active director whose contract began on 25 Oct 1989.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 67 Normanby Street, Dargaville, 0310 (category: registered, service).
Smales Farms Limited had been using 67 Normanby Street, Dargaville, Dargaville as their physical address up to 05 May 2016.
A total of 120000 shares are issued to 5 shareholders (3 groups). The first group includes 118800 shares (99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1199 shares (1%). Finally there is the third share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 67 Normanby Street, Dargaville, Dargaville, 0310 New Zealand

Physical & registered address used from 17 May 2013 to 05 May 2016

Address #2: C/-gilmore Brown Limited, 67 Normanby Street, Dargaville New Zealand

Registered & physical address used from 23 Jun 2004 to 17 May 2013

Address #3: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Registered address used from 29 May 2002 to 23 Jun 2004

Address #4: Same As Registered Office

Physical address used from 24 May 2001 to 24 May 2001

Address #5: Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 24 May 2001 to 24 May 2001

Address #6: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 24 May 2001 to 23 Jun 2004

Address #7: Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 24 May 2001 to 24 May 2001

Address #8: Allen & Allen Chartered Accntnts, Power Board Buildings, Normanby Street, Dargaville

Registered address used from 26 May 1998 to 29 May 2002

Address #9: Allen & Allen, Chartered Accountants, Power Board Bldg, Normanby Street, Dargaville

Physical address used from 20 May 1998 to 24 May 2001

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118800
Entity (NZ Limited Company) Kca Trustees Limited
Shareholder NZBN: 9429037488055
Whangarei
Whangarei
0110
New Zealand
Individual Smales, Karen Patricia Rd 4
Maungaturoto
0589
New Zealand
Individual Smales, Michael Anthony Rd 4
Maungaturoto
0589
New Zealand
Shares Allocation #2 Number of Shares: 1199
Individual Smales, Michael Anthony Rd 4
Maungaturoto
0589
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smales, Karen Patricia Rd 4
Maungaturoto
0589
New Zealand
Directors

Michael Anthony Smales - Director

Appointment date: 25 Oct 1989

Address: Maungaturoto, Maungaturoto, 0589 New Zealand

Address used since 20 May 2016


Karen Patricia Smales - Director

Appointment date: 25 Oct 1989

Address: Rd 4, Maungaturoto, 0589 New Zealand

Address used since 20 May 2016

Nearby companies

Taurua Waingata Farms Limited
67 Normanby Street

M P & S D Groome Limited
67 Normanby Street

Alans Electrical Solutions Limited
67 Normanby Street

Banicevich Brothers Limited
67 Normanby Street

Grbavac Farms Limited
67 Normanby Street

T D H Holdings Limited
67 Normanby Street