General information
61 Smale Rd Limited
Type: NZ Limited Company (Ltd)9429036253265
New Zealand Business Number
1254632
Company Number
Registered
Company Status
61 Smale Rd Limited (issued a business number of 9429036253265) was launched on 02 Dec 2002. 2 addresses are currently in use by the company: Level 5, 12 O'connell Street, Auckland, 1010 (type: physical, registered). 4 Sentinel Road, Herne Bay, Auckland had been their registered address, up to 29 Apr 2020. 61 Smale Rd Limited used other names, namely: Maidstone Holdings (No.8) Limited from 02 Dec 2002 to 04 Nov 2005. 9 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 9 shares (100 per cent of shares), namely:
Msh Trustee Company No. 16 Limited (an entity) located at Auckland postcode 1010,
Southcombe, David Ross (an individual) located at Grey Lynn, Auckland postcode 1021. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 12 O'connell Street, Auckland, 1010 | Physical & registered & service | 29 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Southcombe
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2020
Herne Bay, Auckland, 1011
Address used since 01 Nov 2019
Grey Lynn, Auckland, 1021
Address used since 19 Nov 2015 |
Director | 02 Dec 2002 - current |
|
Ross William Southcombe
St Heliers Bay, Auckland, 1071
Address used since 19 Nov 2015 |
Director | 02 Dec 2002 - 11 Nov 2016 |
|
John David Brian Donaldson
Takapuna, Auckland,
Address used since 02 Dec 2002 |
Director | 02 Dec 2002 - 24 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Sentinel Road, Herne Bay, Auckland, 1011 | Registered | 22 Nov 2019 - 29 Apr 2020 |
| 4 Sentinel Road, Herne Bay, Auckland, 1011 | Physical | 06 Aug 2019 - 29 Apr 2020 |
| 105 Cyril French Drive, Flat Bush, Auckland, 2016 | Physical | 22 Aug 2014 - 06 Aug 2019 |
| 137 Reeves Road, Pakuranga Heights, Manukau, 2010 | Physical | 18 Mar 2011 - 22 Aug 2014 |
| 199 Great North Rd, Grey Lynn, Auckland | Registered | 16 Apr 2009 - 22 Nov 2019 |
| 199 Great North Rd, Grey Lynn, Auckland | Physical | 16 Apr 2009 - 18 Mar 2011 |
| 18 Maidstone Street, Ponsonby | Registered & physical | 04 Apr 2005 - 16 Apr 2009 |
| Level 1, Tenancy 3, Des Swann Drive, Takapuna | Registered & physical | 02 Dec 2002 - 04 Apr 2005 |
Financial Data
Financial info
9
Total number of Shares
November
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Msh Trustee Company No. 16 Limited Shareholder NZBN: 9429046186782 Entity (NZ Limited Company) |
Auckland 1010 |
27 Sep 2017 - current |
|
Southcombe, David Ross Individual |
Grey Lynn Auckland 1021 |
02 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southcombe, Ross William Individual |
St Heliers Bay Auckland |
02 Dec 2002 - 13 Mar 2024 |
|
Southcombe, Ross William Individual |
St Heliers Bay Auckland |
02 Dec 2002 - 13 Mar 2024 |
|
Southcombe, Andrew James Individual |
Grey Lynn Auckland 1021 |
14 Nov 2019 - 12 Mar 2024 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
5-7 Corinthian Drive Albany |
02 Dec 2002 - 27 Sep 2017 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
02 Dec 2002 - 27 Sep 2017 | |
|
Donaldson, Ruth Marie Individual |
Takapuna Auckland |
02 Dec 2002 - 14 Aug 2014 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
18 May 2005 - 14 Aug 2014 | |
|
Davy, Graham Individual |
St Heliers Bay Auckland |
02 Dec 2002 - 14 Nov 2019 |
|
Donaldson, John David Brian Individual |
Takapuna Auckland |
02 Dec 2002 - 14 Aug 2014 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
18 May 2005 - 14 Aug 2014 |
Location
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|
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|
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|
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|
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