General information

Smallbone Bros Limited

Type: NZ Limited Company (Ltd)
9429031995139
New Zealand Business Number
121583
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Smallbone Bros Limited (issued an NZBN of 9429031995139) was started on 10 Aug 1934. 3 addresses are currently in use by the company: 70 Belt Road, Allenton, Ashburton, 7700 (type: delivery, registered). 326-328 Burnett Street, Ashburton had been their physical address, up until 26 May 2014. 340000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 340000 shares (100% of shares), namely:
Grant, Robert Malcolm (an individual) located at Allenton, Ashburton postcode 7700,
Robert Grant (an individual) located at Allenton, Ashburton postcode 7700. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued to Smallbone Bros Limited. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
70 Belt Road, Allenton, Ashburton, 7700 Physical & registered & service 26 May 2014
70 Belt Road, Allenton, Ashburton, 7700 Delivery 30 Apr 2020
Contact info
64 3 3085195
Phone (Phone)
bob.grant@smallbone.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Malcolm Grant
Allenton, Ashburton, 7700
Address used since 16 Feb 2010
Director 11 Mar 1992 - current
Nola Elizabeth Grant
Ashburton,
Address used since 11 Mar 1992
Director 11 Mar 1992 - 18 Dec 2008
John Donald Grant
Lauriston, No 6 Rd, Ashburton,
Address used since 19 Apr 1999
Director 19 Apr 1999 - 18 Dec 2008
Lorraine Catherine Grant
Rd6 Ashburton,
Address used since 11 Mar 1992
Director 11 Mar 1992 - 19 Jan 1998
Bruce John Bell
Ashburton,
Address used since 11 Mar 1992
Director 11 Mar 1992 - 11 Sep 1995
John Campbell Patterson
Ashburton,
Address used since 11 Mar 1992
Director 11 Mar 1992 - 11 Sep 1995
Philip Stephen Quaid
Ashburton,
Address used since 11 Mar 1992
Director 11 Mar 1992 - 11 Sep 1995
Stuart Neil Durry
Ashburton,
Address used since 11 Mar 1992
Director 11 Mar 1992 - 25 Feb 1994
Addresses
Principal place of activity
70 Belt Road , Allenton , Ashburton , 7700
Previous address Type Period
326-328 Burnett Street, Ashburton Physical 07 Apr 1998 - 26 May 2014
326 - 328 Cass Street, Ashburton Physical 07 Apr 1998 - 07 Apr 1998
246 - 256 Burnett Street, Ashburton Registered 02 Apr 1998 - 02 Apr 1998
326-328 Burnett Street, Ashburton Registered 02 Apr 1998 - 26 May 2014
326-328 Cass Street, Ashburton Registered 07 Jul 1997 - 02 Apr 1998
Financial Data
Financial info
340000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 340000
Shareholder Name Address Period
Grant, Robert Malcolm
Individual
Allenton
Ashburton
7700
10 Aug 1934 - current
Robert Malcolm Grant
Individual
Allenton
Ashburton
7700
10 Aug 1934 - current

Historic shareholders

Shareholder Name Address Period
Grant, Estate Nola Elizabeth
Individual
Ashburton
Ashburton
7700
10 Aug 1934 - 28 Nov 2017
Grant, Lorraine Catherine Estate
Individual
Rd6 Ashburton
10 Aug 1934 - 05 Jun 2015
Grant, Estate John Donald
Individual
Ashburton
Ashburton
7700
10 Aug 1934 - 05 Jun 2015
Estate John Donald Grant
Individual
Ashburton
Ashburton
7700
10 Aug 1934 - 05 Jun 2015
Lorraine Catherine Estate Grant
Individual
Rd6 Ashburton
10 Aug 1934 - 05 Jun 2015
Estate Nola Elizabeth Grant
Individual
Ashburton
Ashburton
7700
10 Aug 1934 - 28 Nov 2017
Location
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