Smythe & Mccoard Panel & Paint Limited, a registered company, was incorporated on 10 Sep 2003. 9429035791362 is the NZBN it was issued. The company has been supervised by 3 directors: Daryl Bruce Laurie Mccoard - an active director whose contract began on 26 Mar 2004,
John Patrick Smythe - an inactive director whose contract began on 10 Sep 2003 and was terminated on 25 Jun 2014,
John Arthur Yeates - an inactive director whose contract began on 10 Sep 2003 and was terminated on 26 Mar 2004.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton (category: registered, physical).
Smythe & Mccoard Panel & Paint Limited had been using John C R Barraclough & Associates, 240 Tristram Street, Hamilton as their physical address until 19 Feb 2008.
Former names used by this company, as we managed to find at BizDb, included: from 10 Sep 2003 to 30 Mar 2004 they were called Jp & Jy Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 25 shares (2.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (2.5%). Finally there is the 3rd share allocation (950 shares 95%) made up of 3 entities.
Previous addresses
Address: John C R Barraclough & Associates, 240 Tristram Street, Hamilton
Physical & registered address used from 22 Jul 2004 to 19 Feb 2008
Address: Kpmg, 11th Floor,kpmg Centre, 85 Alexandra Street, Hamilton
Registered & physical address used from 10 Sep 2003 to 22 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mccoard, Daryl Bruce Laurie |
Rd 1 Hamilton 3493 New Zealand |
15 Jul 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mccoard, Tristin |
Rd 1 Hamilton 3493 New Zealand |
15 Jul 2004 - |
Shares Allocation #3 Number of Shares: 950 | |||
Individual | Barraclough, John Charles Reginald |
Cambridge Cambridge 3434 New Zealand |
14 Jun 2005 - |
Individual | Mccoard, Tristin |
Rd 1 Hamilton 3493 New Zealand |
15 Jul 2004 - |
Individual | Mccoard, Daryl Bruce Laurie |
Rd 1 Hamilton 3493 New Zealand |
15 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smythe, John Patrick |
Cambridge Cambridge 3434 New Zealand |
10 Sep 2003 - 30 Jun 2014 |
Individual | Smythe, Judith Ann |
Cambridge Cambridge 3434 New Zealand |
10 Jul 2006 - 30 Jun 2014 |
Individual | Smythe, Judith Ann |
Cambridge Cambridge 3434 New Zealand |
14 Jun 2005 - 30 Jun 2014 |
Individual | Yeates, John Arthur |
Hamilton |
10 Sep 2003 - 15 Jul 2004 |
Individual | Smythe, John Patrick |
Cambridge Cambridge 3434 New Zealand |
14 Jun 2005 - 30 Jun 2014 |
Individual | Clarke, Edward Dean |
Cambridge Cambridge 3434 New Zealand |
14 Jun 2005 - 30 Jun 2014 |
Daryl Bruce Laurie Mccoard - Director
Appointment date: 26 Mar 2004
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 02 May 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 07 Jun 2011
John Patrick Smythe - Director (Inactive)
Appointment date: 10 Sep 2003
Termination date: 25 Jun 2014
Address: Cambridge, 3434 New Zealand
Address used since 10 Sep 2003
John Arthur Yeates - Director (Inactive)
Appointment date: 10 Sep 2003
Termination date: 26 Mar 2004
Address: Hamilton,
Address used since 10 Sep 2003
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