Smythes Quarries Limited, a registered company, was incorporated on 22 Feb 2001. 9429037025380 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Allan Stuart Drinkrow - an active director whose contract started on 22 Feb 2001,
Steven Alan Riddell - an active director whose contract started on 17 May 2005,
Wayne Robert Merriman - an active director whose contract started on 11 Nov 2020,
Simon Clyde Male - an inactive director whose contract started on 22 Feb 2001 and was terminated on 31 Jan 2019,
Elizabeth Frances (Alternate) Kempthorne - an inactive director whose contract started on 11 Jun 2001 and was terminated on 24 Sep 2004.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (type: registered, physical).
Smythes Quarries Limited had been using 51 Third View Avenue, Beachlands, Auckland as their registered address until 02 Oct 2008.
Former names for this company, as we managed to find at BizDb, included: from 22 Feb 2001 to 01 May 2001 they were called Smythes Quarry Maramarua Limited.
One entity owns all company shares (exactly 800 shares) - D155 Capital Limited - located at 2018, 242 Jack Lachlan Drive, Pine Harbour, Auckland, Null.
Previous address
Address #1: 51 Third View Avenue, Beachlands, Auckland
Registered & physical address used from 22 Feb 2001 to 02 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 800 | |||
| Entity (NZ Limited Company) | D155 Capital Limited Shareholder NZBN: 9429031871273 |
242 Jack Lachlan Drive Pine Harbour, Auckland Null 2018 New Zealand |
15 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drinkrow, Allan Stuart |
Beachlands Auckland |
22 Feb 2001 - 15 Oct 2014 |
| Individual | Drinkrow, Allan Stuart |
Beachlands Auckland |
22 Feb 2001 - 15 Oct 2014 |
| Entity | Lachlan Holdings Limited Shareholder NZBN: 9429031720892 Company Number: 2380388 |
31 Mar 2010 - 15 Oct 2014 | |
| Individual | Mills, Warwick Allen |
Tauranga New Zealand |
22 Feb 2001 - 15 Oct 2014 |
| Entity | Lachlan Holdings Limited Shareholder NZBN: 9429031720892 Company Number: 2380388 |
31 Mar 2010 - 15 Oct 2014 |
Allan Stuart Drinkrow - Director
Appointment date: 22 Feb 2001
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 Oct 2009
Steven Alan Riddell - Director
Appointment date: 17 May 2005
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 07 Oct 2015
Wayne Robert Merriman - Director
Appointment date: 11 Nov 2020
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 11 Nov 2020
Simon Clyde Male - Director (Inactive)
Appointment date: 22 Feb 2001
Termination date: 31 Jan 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 Oct 2009
Elizabeth Frances (alternate) Kempthorne - Director (Inactive)
Appointment date: 11 Jun 2001
Termination date: 24 Sep 2004
Address: Beachlands, Auckland,
Address used since 11 Jun 2001
Warren Silich - Director (Inactive)
Appointment date: 18 Sep 2001
Termination date: 01 Mar 2003
Address: Howick, Auckland,
Address used since 18 Sep 2001
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