Smallbone Nominees Limited, a registered company, was incorporated on 27 Feb 1974. 9429040849027 is the NZ business number it was issued. The company has been managed by 5 directors: Robert John Smallbone - an active director whose contract started on 26 Aug 1988,
Penelope Susan Chrystall - an inactive director whose contract started on 13 Jul 2000 and was terminated on 21 Dec 2015,
Heather Jane Mackintosh - an inactive director whose contract started on 13 Jul 2000 and was terminated on 21 Dec 2015,
Andrew Ronald Mackintosh - an inactive director whose contract started on 26 Aug 1988 and was terminated on 13 Jul 2000,
Diana Westbury Smallbone - an inactive director whose contract started on 26 Aug 1988 and was terminated on 06 Jul 1999.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Aberfoyle Street, Epsom, Auckland, 1023 (type: physical, service).
Smallbone Nominees Limited had been using Barry R Green, Level 3, 255 Broadway, Newmarket, Auckland as their physical address up until 15 Aug 2008.
A total of 5 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4 shares (80%).
Previous addresses
Address: Barry R Green, Level 3, 255 Broadway, Newmarket, Auckland
Physical & registered address used from 06 Mar 2008 to 15 Aug 2008
Address: Level 2, 33 Great South Road, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 06 Mar 2008
Address: First Floor 3 Broadway, Newmarket, Auckland
Registered address used from 04 Sep 1996 to 06 Mar 2008
Basic Financial info
Total number of Shares: 5
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smallbone, Robert John |
Remuera Auckland 1050 New Zealand |
27 Feb 1974 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Smallbone (estate), Diana Westbury |
Remuera Auckland 1050 New Zealand |
27 Feb 1974 - |
Robert John Smallbone - Director
Appointment date: 26 Aug 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2017
Penelope Susan Chrystall - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 21 Dec 2015
Address: Taupo 2730, 3330 New Zealand
Address used since 30 Mar 2004
Heather Jane Mackintosh - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 21 Dec 2015
Address: Church Point Sydney, Nsw 2105, Australia
Address used since 28 Mar 2006
Andrew Ronald Mackintosh - Director (Inactive)
Appointment date: 26 Aug 1988
Termination date: 13 Jul 2000
Address: Remuera, Auckland,
Address used since 26 Aug 1988
Diana Westbury Smallbone - Director (Inactive)
Appointment date: 26 Aug 1988
Termination date: 06 Jul 1999
Address: Remuera, Auckland,
Address used since 26 Aug 1988
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