Smales Farm Corporate Services Limited (issued an NZ business number of 9429035385158) was started on 16 Jun 2004. 2 addresses are currently in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna had been their physical address, up to 07 May 2021. 144 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 144 shares (100 per cent of shares), namely:
Northcote Rd 1 Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 07 May 2021 |
Name and Address | Role | Period |
---|---|---|
Christopher Robert Smale
Milford, Auckland, 0620
Address used since 01 Feb 2014 |
Director | 16 Jun 2004 - current |
Gregory John Smale
Milford, Auckland, 0620
Address used since 16 Jun 2004 |
Director | 16 Jun 2004 - current |
Daniel Mark Henderson
Devonport, Auckland, 0624
Address used since 31 Aug 2014 |
Director | 31 Aug 2014 - 12 Apr 2016 |
Previous address | Type | Period |
---|---|---|
Level 1, 111 Hurstmere Road, Takapuna | Physical | 01 Oct 2009 - 07 May 2021 |
Level 1, 111 Hurstmere Road, Takapuna, 0629 | Registered | 01 Oct 2009 - 07 May 2021 |
C/-stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland | Registered & physical | 16 Jun 2004 - 01 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Northcote Rd 1 Holdings Limited Shareholder NZBN: 9429038150173 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Smale, Shirley May Individual |
Campbells Bay North Shore City 0630 |
20 Apr 2010 - 08 Sep 2014 |
Drury, Gloria Kaye Individual |
Milford North Shore City 0620 |
16 Jun 2004 - 29 Jul 2014 |
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
16 Jun 2004 - 08 Sep 2014 | |
Smale, William Huston Individual |
28 College Hill, Freemans Bay Auckland 1011 |
16 Jun 2004 - 08 Sep 2014 |
Stanton, John Warren Individual |
Takapuna Auckland |
16 Jun 2004 - 29 Jul 2014 |
Greg & Felicity Smale Trustee Company Limited Shareholder NZBN: 9429041012963 Company Number: 4820779 Entity |
29 Jul 2014 - 08 Sep 2014 | |
Smale, Felicity Lexy Individual |
Milford North Shore City 0620 |
16 Jun 2004 - 08 Sep 2014 |
Smale, Christopher Robert Individual |
Milford Auckland 0620 |
16 Jun 2004 - 08 Sep 2014 |
Smale, Gregory John Individual |
Milford North Shore City 0620 |
16 Jun 2004 - 08 Sep 2014 |
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
16 Jun 2004 - 08 Sep 2014 | |
Smale, Andrew Warwick Individual |
Campbells Bay Auckland 0630 |
22 Aug 2012 - 21 Jul 2014 |
Smale, Geoffrey Andrew Individual |
Campbells Bay North Shore City 0630 |
16 Jun 2004 - 15 Aug 2011 |
Smale, Carolyn Fay Individual |
Milford Auckland |
16 Jun 2004 - 12 May 2007 |
Smale, Felicity Anne Individual |
Milford Auckland 0620 |
16 Jun 2004 - 08 Sep 2014 |
Greg & Felicity Smale Trustee Company Limited Shareholder NZBN: 9429041012963 Company Number: 4820779 Entity |
29 Jul 2014 - 08 Sep 2014 |
Effective Date | 21 Jul 1991 |
Name | Northcote Rd 1 Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 844677 |
Country of origin | NZ |
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