Smythe Holdings Limited, a registered company, was registered on 16 Mar 2005. 9429034879252 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Peter John Smythe - an active director whose contract started on 28 Sep 2005,
Heather Smythe - an active director whose contract started on 28 Sep 2005,
Howard Karl Taylor - an inactive director whose contract started on 16 Mar 2005 and was terminated on 28 Sep 2005.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 12,17 Albert Street, Auckland, 1010 (types include: registered, physical).
Smythe Holdings Limited had been using Level 12,17 Albert Street, Auckland as their registered address until 16 Nov 2017.
More names used by the company, as we found at BizDb, included: from 16 Mar 2005 to 28 Sep 2005 they were named Madas 39 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 12,17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 20 Nov 2014 to 16 Nov 2017
Address: Business Development Specialists, Level 12,17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 14 Nov 2013 to 20 Nov 2014
Address: Business Development Specialists, Level 12,17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2011 to 14 Nov 2013
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2011 to 18 Nov 2011
Address: C/-hk Taylor, 1 Cowan St (box 47265), Ponsonby Auckland New Zealand
Registered & physical address used from 16 Mar 2005 to 21 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smythe, Heather |
Cockle Bay Auckland 2014 New Zealand |
17 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Smythe, Peter John |
Cockle Bay Auckland 2014 New Zealand |
17 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Howard Karl |
Ponsonby Auckland |
16 Mar 2005 - 27 Jun 2010 |
Peter John Smythe - Director
Appointment date: 28 Sep 2005
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 12 Nov 2014
Heather Smythe - Director
Appointment date: 28 Sep 2005
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 12 Nov 2014
Howard Karl Taylor - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 28 Sep 2005
Address: Ponsonby Auckland,
Address used since 16 Mar 2005
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street