General information

J G Smaill Limited

Type: NZ Limited Company (Ltd)
9429034064788
New Zealand Business Number
149282
Company Number
Registered
Company Status

J G Smaill Limited (issued an NZBN of 9429034064788) was incorporated on 18 Apr 1975. 2 addresses are in use by the company: Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place Dunedin Central, Dunedin, 9016 (type: registered, physical). Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin had been their registered address, up to 15 Feb 2017. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Webb Farry No2 Limited (an entity) located at 70 Stuart Street, Dunedin, Dunedin postcode 9016,
Mcmaster, Stacey Jean (an individual) located at Dunedin Central, Dunedin postcode 9016,
Smaill, Michael John Dunstan (an individual) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Smaill, Michael John Dunstan (an individual) - located at Dunedin Central, Dunedin. The next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Mcmaster, Stacey Jean, located at Dunedin Central, Dunedin (an individual). The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place Dunedin Central, Dunedin, 9016 Registered & physical & service 15 Feb 2017
Directors
Name and Address Role Period
Stacey Jean Mcmaster
Dunedin Central, Dunedin, 9016
Address used since 09 Feb 2016
Director 01 Apr 2015 - current
Michael John Dunstan Smaill
Dunedin Central, Dunedin, 9016
Address used since 09 Feb 2016
Director 01 Apr 2015 - current
John Graham Smaill
Outram, 9019
Address used since 01 Feb 2008
Director 13 Sep 1978 - 01 Apr 2015
Helen Elizabeth Smaill
Outram, 9019
Address used since 01 Feb 2008
Director 13 Sep 1978 - 01 Apr 2015
Addresses
Previous address Type Period
Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin, 9016 Registered & physical 30 Apr 2015 - 15 Feb 2017
78 Formby Street, Outram 9019 Registered & physical 28 Feb 2008 - 30 Apr 2015
78 Formby Street, Outram Physical & registered 01 Jul 1997 - 28 Feb 2008
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Entity (NZ Limited Company)
70 Stuart Street, Dunedin
Dunedin
9016
14 Apr 2015 - current
Mcmaster, Stacey Jean
Individual
Dunedin Central
Dunedin
9016
14 Apr 2015 - current
Smaill, Michael John Dunstan
Individual
Dunedin Central
Dunedin
9016
14 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smaill, Michael John Dunstan
Individual
Dunedin Central
Dunedin
9016
14 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcmaster, Stacey Jean
Individual
Dunedin Central
Dunedin
9016
14 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Smaill, John Graham
Individual
Outram 9019
18 Apr 1975 - 14 Apr 2015
Smaill, Helen Elizabeth
Individual
Outram 9019
18 Apr 1975 - 14 Apr 2015
Location
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