Smythes Haulage Limited, a registered company, was launched on 01 Feb 2001. 9429037023454 is the NZ business number it was issued. This company has been run by 2 directors: John Timothy Allan Mcwatters - an active director whose contract started on 02 Sep 2016,
Neville Leonard Smythe - an inactive director whose contract started on 01 Feb 2001 and was terminated on 02 Sep 2016.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 413 Pollen Street, Thames, Thames, 3500 (category: registered, physical).
Smythes Haulage Limited had been using 413 Pollen Street, Thames, Thames as their physical address up to 04 Oct 2016.
Old names for the company, as we established at BizDb, included: from 01 Feb 2001 to 16 Oct 2001 they were called Smythes Quarries Transport Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 413 Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 21 Sep 2016 to 04 Oct 2016
Address: 328 Pollen Street, Thames New Zealand
Physical & registered address used from 02 Dec 2008 to 21 Sep 2016
Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland
Registered & physical address used from 01 Feb 2001 to 02 Dec 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Mcwatters, John Timothy Allan |
Rd 1 Thames 3578 New Zealand |
26 Sep 2016 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mcwatters, Alethea Louise |
Rd 1 Thames 3578 New Zealand |
26 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smythe, Neville Leonard |
R D 6 Thames |
01 Feb 2001 - 26 Sep 2016 |
Individual | Van Vroonhoven, Denise Coralleen |
R D 6 Thames New Zealand |
21 Nov 2007 - 26 Sep 2016 |
John Timothy Allan Mcwatters - Director
Appointment date: 02 Sep 2016
Address: Rd 1, Thames, 3578 New Zealand
Address used since 02 Sep 2016
Neville Leonard Smythe - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 02 Sep 2016
Address: Rd 6, Thames, 3576 New Zealand
Address used since 04 Aug 2015
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