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Syme Ag Limited

Type: NZ Limited Company (Ltd)
9429033353944
NZBN
1949394
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 26 Aug 2019

Syme Ag Limited was started on 31 May 2007 and issued a number of 9429033353944. The registered LTD company has been managed by 2 directors: Richard Douglas Syme - an active director whose contract began on 31 May 2007,
Davina Grace Syme - an active director whose contract began on 31 May 2007.
As stated in our database (last updated on 26 Apr 2024), this company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Up to 26 Aug 2019, Syme Ag Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mbs Syme Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Syme, Richard Douglas (an individual) located at Rd1, Te Aroha postcode 3391,
Syme, Davina Grace (an individual) located at Rd1, Te Aroha postcode 3391.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Syme, Davina Grace - located at Rd1, Te Aroha.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Syme, Richard Douglas, located at Rd1, Te Aroha (an individual).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 07 May 2019 to 26 Aug 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 31 May 2007 to 07 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mbs Syme Trustees Limited
Shareholder NZBN: 9429047878488
Morrinsville
Morrinsville
3300
New Zealand
Individual Syme, Richard Douglas Rd1
Te Aroha
3391
New Zealand
Individual Syme, Davina Grace Rd1
Te Aroha
3391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Syme, Davina Grace Rd1
Te Aroha
3391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Syme, Richard Douglas Rd1
Te Aroha
3391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Entity Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Te Aroha
3320
New Zealand
Directors

Richard Douglas Syme - Director

Appointment date: 31 May 2007

Address: Taradale, Napier, 4112 New Zealand

Address used since 27 Apr 2017

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 22 Apr 2014

Address: Rd1, Te Aroha, 3391 New Zealand

Address used since 14 Sep 2018


Davina Grace Syme - Director

Appointment date: 31 May 2007

Address: Rd1, Te Aroha, 3391 New Zealand

Address used since 14 Sep 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 27 Apr 2017

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 22 Apr 2014

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