W Smale Limited, a registered company, was started on 11 Sep 1963. 9429040667973 is the business number it was issued. The company has been run by 4 directors: Christopher Robert Smale - an active director whose contract started on 17 Jun 2011,
Gregory John Smale - an inactive director whose contract started on 06 Oct 2007 and was terminated on 07 Aug 2018,
Geoffrey Andrew Smale - an inactive director whose contract started on 14 Jul 1989 and was terminated on 09 Apr 2011,
James Henry Smale - an inactive director whose contract started on 14 Jul 1989 and was terminated on 01 Oct 2007.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
W Smale Limited had been using W Smale Limited, 38 Kenmure Ave, Crown Hill, North Shore, Auckland as their physical address up to 13 Jun 2012.
A total of 99286 shares are allotted to 3 shareholders (2 groups). The first group includes 49643 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 49643 shares (50 per cent).
Previous addresses
Address #1: W Smale Limited, 38 Kenmure Ave, Crown Hill, North Shore, Auckland New Zealand
Physical address used from 05 Aug 2008 to 13 Jun 2012
Address #2: C/o Carlton Dfk-chartered Accountants, Level 3, 135 Broadway Str., Newmarket, Auckland New Zealand
Registered address used from 05 Aug 2008 to 13 Jun 2012
Address #3: 35a Taharoto Road, Takapuna, Auckland
Physical address used from 25 Jun 1997 to 05 Aug 2008
Address #4: Taharoto Rd, Takapuna
Registered address used from 25 Jun 1997 to 05 Aug 2008
Basic Financial info
Total number of Shares: 99286
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49643 | |||
| Entity (NZ Limited Company) | Wsl Quarry Holdings Limited Shareholder NZBN: 9429046706492 |
Auckland 1010 New Zealand |
06 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 49643 | |||
| Individual | Smale, Christopher Robert |
Milford Auckland 0620 New Zealand |
15 Aug 2011 - |
| Entity (NZ Limited Company) | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 |
151 Queen Street Auckland 1010 New Zealand |
21 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smale, Geoffrey Andrew |
Campbells Bay |
11 Sep 1963 - 15 Aug 2011 |
| Individual | Smale, Gregory John |
Milford Auckland 0620 New Zealand |
21 Oct 2010 - 06 Aug 2018 |
| Individual | Smale, Shirley May |
Campbells Bay Auckland 0630 New Zealand |
29 Oct 2010 - 30 Jul 2021 |
| Individual | Smale, James Henry |
Takapuna Auckland |
11 Sep 1963 - 21 Oct 2010 |
| Individual | Smale, William Huston |
28 College Hill Auckland 1011 New Zealand |
21 Oct 2010 - 06 Aug 2018 |
| Individual | Smale, Shirley May |
Campbells Bay Auckland 0630 New Zealand |
29 Oct 2010 - 30 Jul 2021 |
| Individual | Smale, Gregory John |
Milford Auckland 0620 New Zealand |
21 Oct 2010 - 06 Aug 2018 |
| Individual | Smale, William Huston |
28 College Hill Auckland 1011 New Zealand |
21 Oct 2010 - 06 Aug 2018 |
Christopher Robert Smale - Director
Appointment date: 17 Jun 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Aug 2015
Gregory John Smale - Director (Inactive)
Appointment date: 06 Oct 2007
Termination date: 07 Aug 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Aug 2015
Geoffrey Andrew Smale - Director (Inactive)
Appointment date: 14 Jul 1989
Termination date: 09 Apr 2011
Address: Campbells Bay, 0630 New Zealand
Address used since 14 Jul 1989
James Henry Smale - Director (Inactive)
Appointment date: 14 Jul 1989
Termination date: 01 Oct 2007
Address: Takapuna,
Address used since 14 Jul 1989
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