Smale Property Limited, a registered company, was registered on 15 Dec 2014. 9429041541401 is the NZ business number it was issued. This company has been run by 5 directors: Felicity Lexy Smale - an active director whose contract started on 15 Dec 2014,
Gregory John Smale - an active director whose contract started on 15 Dec 2014,
Claire Marie Twiss - an active director whose contract started on 15 Dec 2014,
David James Stewart Smale - an active director whose contract started on 15 Dec 2014,
Anna Louise Smale - an active director whose contract started on 14 Jul 2020.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 90 Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical).
A single entity owns all company shares (exactly 100 shares) - Smale Group Limited - located at 0620, Milford, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Smale Group Limited Shareholder NZBN: 9429041252246 |
Milford Auckland 0620 New Zealand |
15 Dec 2014 - |
Ultimate Holding Company
Felicity Lexy Smale - Director
Appointment date: 15 Dec 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Dec 2014
Gregory John Smale - Director
Appointment date: 15 Dec 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Dec 2014
Claire Marie Twiss - Director
Appointment date: 15 Dec 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Aug 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Dec 2014
David James Stewart Smale - Director
Appointment date: 15 Dec 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Jul 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 Aug 2015
Anna Louise Smale - Director
Appointment date: 14 Jul 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Aug 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Jul 2020
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