General information
Northcote Rd 1 Holdings Limited
Type: NZ Limited Company (Ltd)9429038150173
New Zealand Business Number
844677
Company Number
Registered
Company Status
Northcote Rd 1 Holdings Limited (issued an NZ business identifier of 9429038150173) was incorporated on 17 Feb 1997. 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 until 09 Aug 2017. 72576 shares are allocated to 18 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 1176 shares (1.62% of shares), namely:
Keegan Alexander Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Smale, William Huston (an individual) located at 28 College Hill, Freemans Bay 1011. When considering the second group, a total of 2 shareholders hold 17.38% of all shares (12613 shares); it includes
Smale, William Huston (an individual) - located at 28 College Hill, Freemans Bay 1011,
Keegan Alexander Trustee Company Limited (an entity) - located at 151 Queen Street, Auckland. Next there is the 3rd group of shareholders, share allocation (3387 shares, 4.67%) belongs to 2 entities, namely:
Keegan Alexander Trustee Company Limited, located at 151 Queen Street, Auckland (an entity),
Smale, Christopher Robert, located at Milford, Auckland (an individual). Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Smale
Milford, Auckland, 0620
Address used since 31 Jul 2015 |
Director | 17 Feb 1997 - current |
|
Christopher Robert Smale
Milford, Auckland, 0620
Address used since 31 Jul 2015 |
Director | 17 Feb 1997 - current |
|
Kerry David Hitchcock
Remuera, Auckland, 1050
Address used since 24 May 2022
Auckland Central, Auckland, 1010
Address used since 01 Apr 2021
Mission Bay, Auckland, 1071
Address used since 05 Aug 2020
Parnell, Auckland, 1052
Address used since 26 Apr 2019
Parnell, Auckland, 1052
Address used since 11 Nov 2014
Auckland Central, Auckland, 1010
Address used since 03 Aug 2018 |
Director | 11 Nov 2014 - current |
|
Dianne Victoria Mcateer
Parnell, Auckland, 1052
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - current |
|
David James Stewart Smale
Takapuna, Auckland, 0622
Address used since 12 Apr 2022
Forrest Hill, Auckland, 0620
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Anna Louise Smale
Ponsonby, Auckland, 1011
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Lauren Kelly Smale
Rothesay Bay, Auckland, 0630
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Jason William Smale
Coatesville, 0793
Address used since 24 Mar 2022 |
Director | 24 Mar 2022 - current |
|
William Huston Smale
Freemans Bay, Auckland, 1011
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - 24 Mar 2022 |
|
Ian Leonard Braddock
St Heliers, Auckland, 1071
Address used since 30 Mar 2017 |
Director | 11 Nov 2014 - 10 Jun 2019 |
|
Dianne Victoria Williams
Parnell, Auckland, 1052
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 10 Jun 2019 |
|
William Huston Smale
Freemans Bay, Auckland, 1011
Address used since 31 Jul 2015 |
Director | 17 Feb 1997 - 09 Oct 2015 |
|
Shirley May Smale
Campbells Bay, Auckland, 0630
Address used since 17 Feb 1997 |
Director | 17 Feb 1997 - 22 May 2015 |
|
Geoffrey Andrew Smale
Campbellsbay, Auckland,
Address used since 17 Feb 1997 |
Director | 17 Feb 1997 - 09 Apr 2011 |
|
James Henry Smale
Takapuna, Auckland, 0622
Address used since 17 Feb 1997 |
Director | 17 Feb 1997 - 04 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, 0622 | Physical & registered | 01 Oct 2009 - 09 Aug 2017 |
| 38 Kenmure Avenue, Crown Hill, Auckland | Physical | 27 Jul 2004 - 01 Oct 2009 |
| C/- Stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland | Registered | 31 Jul 2002 - 01 Oct 2009 |
| C/- Stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland | Physical | 31 Jul 2002 - 27 Jul 2004 |
| C/- John W Stanton & Associates Limited, 2/20 Northcroft Street, Takapuna, Auckland | Registered | 11 Apr 2000 - 31 Jul 2002 |
| C/- John W Stanton & Associates Limited, 2/20 Northcroft Street, Takapuna, Auckland | Physical | 17 Feb 1997 - 31 Jul 2002 |
Financial Data
Financial info
72576
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1176
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
26 Jul 2012 - current |
|
Smale, William Huston Individual |
28 College Hill Freemans Bay 1011 |
17 Feb 1997 - current |
Shares Allocation #2 Number of Shares: 12613
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, William Huston Individual |
28 College Hill Freemans Bay 1011 |
17 Feb 1997 - current |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
26 Jul 2012 - current |
Shares Allocation #3 Number of Shares: 3387
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
26 Jul 2012 - current |
|
Smale, Christopher Robert Individual |
Milford Auckland 0620 |
17 Feb 1997 - current |
Shares Allocation #4 Number of Shares: 1548
| Shareholder Name | Address | Period |
|---|---|---|
|
Greg & Felicity Smale Trustee Company Limited Shareholder NZBN: 9429041012963 Entity (NZ Limited Company) |
Auckland Null 1010 |
29 Jul 2014 - current |
|
Smale, Gregory John Individual |
Milford Auckland |
17 Feb 1997 - current |
|
Smale, Felicity Lexy Individual |
Milford Auckland |
17 Feb 1997 - current |
Shares Allocation #5 Number of Shares: 16596
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale Northcote One Trustee Company Limited Shareholder NZBN: 9429048697446 Entity (NZ Limited Company) |
Auckland 1010 |
08 Mar 2021 - current |
|
Smale, Felicity Lexy Individual |
Milford Auckland |
17 Feb 1997 - current |
|
Smale, Gregory John Individual |
Milford Auckland |
17 Feb 1997 - current |
Shares Allocation #6 Number of Shares: 13064
| Shareholder Name | Address | Period |
|---|---|---|
|
Cad Taharoto Trustee Company Limited Other (Other) |
Milford Auckland 0620 |
05 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 12096
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
26 Jul 2012 - current |
|
Smale, Christopher Robert Individual |
Milford Auckland 0620 |
17 Feb 1997 - current |
|
Smale, Felicity Anne Individual |
Milford Auckland 0620 |
17 Feb 1997 - current |
Shares Allocation #8 Number of Shares: 12096
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Christopher Robert Individual |
Milford Auckland 0620 |
17 Feb 1997 - current |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
26 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Andrew Warwick Individual |
Campbells Bay Auckland 0630 |
26 Jul 2012 - 21 Jul 2014 |
|
Stanton, John Warren Individual |
Takapuna Auckland |
17 Feb 1997 - 22 Aug 2012 |
|
Smale, Geoffrey Andrew Individual |
Campbells Bay Auckland |
17 Feb 1997 - 29 Jul 2011 |
|
Smale, Shirley May Individual |
Campbells Bay |
20 Apr 2010 - 30 Jul 2021 |
|
Betty Leila Holdings Limited Shareholder NZBN: 9429039729675 Company Number: 306505 Entity |
2/20 Northcroft St Takapuna, Auckland |
13 Nov 2009 - 31 Jul 2020 |
|
Smale, Carolyn Fay Individual |
Milford Auckland |
17 Feb 1997 - 12 Jul 2007 |
|
Betty Leila Holdings Limited Shareholder NZBN: 9429039729675 Company Number: 306505 Entity |
Southern Cross Building 59 High Street, Auckland 1010 |
13 Nov 2009 - 31 Jul 2020 |
|
Stanton, John Warren Individual |
Takapuna Auckland |
17 Feb 1997 - 22 Aug 2012 |
|
Smale, Shirley May Individual |
Campbells Bay |
20 Apr 2010 - 30 Jul 2021 |
|
Smale, Geoffrey Andrew Individual |
Campbells Bay Auckland |
17 Feb 1997 - 29 Jul 2011 |
|
Drury, Gloria Kaye Individual |
Milford Auckland |
17 Feb 1997 - 29 Jul 2014 |
|
Null - Alexander Trustee Company Ltd Other |
17 Feb 1997 - 26 Jul 2012 | |
|
Shea Investments Limited Shareholder NZBN: 9429039915245 Company Number: 251740 Entity |
24 Feb 2010 - 23 May 2016 | |
|
Alexander Trustee Company Ltd Other |
17 Feb 1997 - 26 Jul 2012 | |
|
Shea Investments Limited Shareholder NZBN: 9429039915245 Company Number: 251740 Entity |
24 Feb 2010 - 23 May 2016 |
Location
Companies nearby
 |
Te Rourou, One Aotearoa Foundation TĀpui Limited 74 Taharoto Road |
|
One New Zealand Group Limited 74 Taharoto Road |
|
Family Doctors At Smales Limited The Avenue |
|
Jeremy Foster-moan Limited Shop 4 Q4 The Boulevard |
|
Threefold Mortgages Limited 72 Taharoto Road |
|
Threefold General Limited 72 Taharoto Road |