A L Byrne Waterways Limited, a registered company, was incorporated on 28 Mar 1996. 9429000018500 is the number it was issued. The company has been managed by 3 directors: Robert Stuart Grundy - an active director whose contract began on 30 Nov 2010,
Strahan Philip Smith - an active director whose contract began on 30 Nov 2010,
Wayne Philip Smith - an inactive director whose contract began on 28 Mar 1996 and was terminated on 20 Sep 2019.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
A L Byrne Waterways Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address up until 11 Jun 2015.
Previous aliases used by this company, as we managed to find at BizDb, included: from 28 Mar 1996 to 07 Apr 2004 they were named A L Byrne & Son Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 29 Apr 2013 to 11 Jun 2015
Address: 21 Garland Road, Greenlane, Auckland New Zealand
Registered & physical address used from 10 May 1999 to 29 Apr 2013
Address: 16 Marydale Street, Mount Roskill, Auckland
Physical address used from 10 May 1999 to 10 May 1999
Address: 16 Marydale Crescent, Mount Roskill, Auckland
Registered address used from 10 May 1999 to 10 May 1999
Address: 21 Garland Road, Greenlane, Auckland
Registered & physical address used from 03 Jul 1998 to 10 May 1999
Address: 16 Marydale Crescent, Mount Roskill, Auckland
Registered & physical address used from 20 Jun 1998 to 03 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Grundy, Robert Stuart |
Glenfield North Shore City 0629 New Zealand |
01 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Smith, Strahan Philip |
Lynfield Auckland 1042 New Zealand |
18 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Cynthia Joy |
Hillsborough Auckland 1042 New Zealand |
07 May 2004 - 18 Sep 2019 |
| Individual | Smith, Wayne Philip |
Hillsborough Auckland 1042 New Zealand |
28 Mar 1996 - 18 Sep 2019 |
| Individual | Carter, Terence Joseph |
Greenlane Auckland |
28 Mar 1996 - 18 Sep 2019 |
| Individual | Smith, Cynthia Joy |
Hillsborough Auckland New Zealand |
28 Mar 1996 - 01 Dec 2010 |
Robert Stuart Grundy - Director
Appointment date: 30 Nov 2010
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 30 Nov 2010
Strahan Philip Smith - Director
Appointment date: 30 Nov 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Nov 2010
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 30 Nov 2010
Wayne Philip Smith - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 20 Sep 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 07 Apr 2003
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