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Smythes Haulage Limited

Type: NZ Limited Company (Ltd)
9429037023454
NZBN
1112908
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 04 Oct 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Mcwatters, John Timothy Allan Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mcwatters, Alethea Louise Rd 1
Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smythe, Neville Leonard R D 6
Thames
Individual Van Vroonhoven, Denise Coralleen R D 6
Thames

New Zealand
Directors

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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