Gj & Fl Smale Master Trustee Company Limited, a registered company, was launched on 29 Aug 2016. 9429042532736 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been run by 2 directors: Felicity Lexy Smale - an active director whose contract began on 29 Aug 2016,
Gregory John Smale - an active director whose contract began on 29 Aug 2016.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 2 addresses the company registered, namely: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (registered address),
Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (service address),
Level 24, 151 Queen Street, Auckland, 1010 (physical address).
Gj & Fl Smale Master Trustee Company Limited had been using Level 24, 151 Queen Street, Auckland as their service address up to 07 May 2025.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly the third share allotment (20 shares 20 per cent) made up of 1 entity.
Previous address
Address #1: Level 24, 151 Queen Street, Auckland, 1010 New Zealand
Service & registered address used from 29 Aug 2016 to 07 May 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Barrett, Andrew George |
Parnell Auckland 1052 New Zealand |
19 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Spring, Peter John Kennedy |
Meadowbank Auckland 1072 New Zealand |
19 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Rose, Francis William |
Herne Bay Auckland 1011 New Zealand |
19 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Pasley, Matthew Patrick |
Freemans Bay Auckland 1011 New Zealand |
19 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcanally, Sean Owen |
Devonport Auckland 0624 New Zealand |
19 Dec 2016 - 21 Dec 2021 |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
29 Aug 2016 - 19 Dec 2016 | |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
29 Aug 2016 - 19 Dec 2016 |
Felicity Lexy Smale - Director
Appointment date: 29 Aug 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Aug 2016
Gregory John Smale - Director
Appointment date: 29 Aug 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Aug 2016
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