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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118800 | |||
Entity (NZ Limited Company) | Kca Trustees Limited Shareholder NZBN: 9429037488055 |
Whangarei Whangarei 0110 New Zealand |
08 Nov 2007 - |
Individual | Smales, Karen Patricia |
Rd 4 Maungaturoto 0589 New Zealand |
02 Jul 1974 - |
Individual | Smales, Michael Anthony |
Rd 4 Maungaturoto 0589 New Zealand |
02 Jul 1974 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Individual | Smales, Michael Anthony |
Rd 4 Maungaturoto 0589 New Zealand |
02 Jul 1974 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smales, Karen Patricia |
Rd 4 Maungaturoto 0589 New Zealand |
02 Jul 1974 - |
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
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