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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mbs Syme Trustees Limited Shareholder NZBN: 9429047878488 |
Morrinsville Morrinsville 3300 New Zealand |
01 Sep 2020 - |
Individual | Syme, Richard Douglas |
Rd1 Te Aroha 3391 New Zealand |
31 May 2007 - |
Individual | Syme, Davina Grace |
Rd1 Te Aroha 3391 New Zealand |
31 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Syme, Davina Grace |
Rd1 Te Aroha 3391 New Zealand |
31 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Syme, Richard Douglas |
Rd1 Te Aroha 3391 New Zealand |
31 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
14 Aug 2018 - 01 Sep 2020 | |
Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
14 Aug 2018 - 01 Sep 2020 |
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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