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Symons Property Taranaki Limited

Type: NZ Limited Company (Ltd)
9429035060864
NZBN
1580405
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Surrey Hill Road
Oakura
Other address (Address For Share Register) used since 26 Nov 2004
Po Box 7150
Fitzroy
New Plymouth 4341
New Zealand
Postal address used since 03 Nov 2020
141 Connett Road
Bell Block
New Plymouth 4312
New Zealand
Office & delivery address used since 03 Nov 2020

Symons Property Taranaki Limited, a registered company, was registered on 26 Nov 2004. 9429035060864 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was classified. The company has been run by 4 directors: Alison Jill Elizabeth Symons - an active director whose contract started on 26 Nov 2004,
Graham Murray Symons - an active director whose contract started on 26 Nov 2004,
Timothy Milton Murphy - an inactive director whose contract started on 02 Aug 2012 and was terminated on 07 Dec 2018,
Antony Robert Burn - an inactive director whose contract started on 02 Aug 2012 and was terminated on 10 Mar 2018.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 141 Connett Road, Bell Block, New Plymouth, 4312 (registered address),
141 Connett Road, Bell Block, New Plymouth, 4312 (physical address),
141 Connett Road, Bell Block, New Plymouth, 4312 (service address),
Po Box 7150, Fitzroy, New Plymouth, 4341 (postal address) among others.
Symons Property Taranaki Limited had been using Surrey Hill Road, Oakura as their registered address until 11 Nov 2020.
Previous names for this company, as we identified at BizDb, included: from 26 Nov 2004 to 22 Nov 2018 they were called Symons Property Developments Limited.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Symons, Graham Murray (an individual) located at Oakura,
Symons, Alison Jill Elizabeth (an individual) located at Oakura,
Young + Carrington Trustees (2016) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.

Addresses

Other active addresses

Address #4: 141 Connett Road, Bell Block, New Plymouth, 4312 New Zealand

Registered & physical & service address used from 11 Nov 2020

Principal place of activity

141 Connett Road, Bell Block, New Plymouth, 4312 New Zealand


Previous address

Address #1: Surrey Hill Road, Oakura New Zealand

Registered & physical address used from 26 Nov 2004 to 11 Nov 2020

Contact info
64 06 7519221
03 Nov 2020 Phone
accounts@symonsgroup.co.nz
03 Nov 2020 Email
symonsgroup.co.nz
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Symons, Graham Murray Oakura

New Zealand
Individual Symons, Alison Jill Elizabeth Oakura

New Zealand
Entity (NZ Limited Company) Young + Carrington Trustees (2016) Limited
Shareholder NZBN: 9429042190110
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Company Number: 3441371
Entity Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Company Number: 3441371
Individual Carrington, Paul Follett Wai-iti Beach
4310
New Zealand
Directors

Alison Jill Elizabeth Symons - Director

Appointment date: 26 Nov 2004

Address: Oakura, Taranaki, New Zealand


Graham Murray Symons - Director

Appointment date: 26 Nov 2004

Address: Oakura, Taranaki, New Zealand


Timothy Milton Murphy - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 07 Dec 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Aug 2016


Antony Robert Burn - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 10 Mar 2018

Address: New Plymouth, 4310 New Zealand

Address used since 02 Aug 2012

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