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Smythe & Mccoard Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429035791362
NZBN
1388706
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Frankton, Hamilton New Zealand
Registered & physical & service address used since 19 Feb 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Mccoard, Daryl Bruce Laurie Rd 1
Hamilton
3493
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mccoard, Tristin Rd 1
Hamilton
3493
New Zealand
Shares Allocation #3 Number of Shares: 950
Individual Barraclough, John Charles Reginald Cambridge
Cambridge
3434
New Zealand
Individual Mccoard, Tristin Rd 1
Hamilton
3493
New Zealand
Individual Mccoard, Daryl Bruce Laurie Rd 1
Hamilton
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smythe, John Patrick Cambridge
Cambridge
3434
New Zealand
Individual Smythe, Judith Ann Cambridge
Cambridge
3434
New Zealand
Individual Smythe, Judith Ann Cambridge
Cambridge
3434
New Zealand
Individual Yeates, John Arthur Hamilton
Individual Smythe, John Patrick Cambridge
Cambridge
3434
New Zealand
Individual Clarke, Edward Dean Cambridge
Cambridge
3434
New Zealand
Directors

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