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Smythe Contractors Limited

Type: NZ Limited Company (Ltd)
9429037305048
NZBN
1026164
Company Number
Registered
Company Status
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Aug 2013
30 Duke Street
Cambridge 3450
New Zealand
Registered address used since 16 Aug 2013
30 Duke Street
Cambridge 3434
New Zealand
Physical & service address used since 16 Aug 2013

Smythe Contractors Limited, a registered company, was started on 04 Apr 2000. 9429037305048 is the NZ business number it was issued. The company has been run by 4 directors: Isobel Grace Smythe - an active director whose contract started on 04 Apr 2000,
David Michael Smythe - an active director whose contract started on 17 Jul 2019,
Phillip James Hanrahan - an inactive director whose contract started on 08 Jul 2014 and was terminated on 30 Nov 2021,
Michael Clarence Smythe - an inactive director whose contract started on 04 Apr 2000 and was terminated on 04 Dec 2013.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3450 (types include: registered, physical).
Smythe Contractors Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address up to 16 Aug 2013.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 330 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 330 shares (33%). Finally we have the third share allotment (49 shares 4.9%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 01 Dec 2006 to 16 Aug 2013

Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Physical & registered address used from 08 Jul 2004 to 01 Dec 2006

Address #3: Shannon Wrigley & Co, Chartered Acccountants, 30 Duke Street, Cambridge

Registered & physical address used from 04 Apr 2000 to 08 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 330
Entity (NZ Limited Company) Accounted4 Trustees (2017) Limited
Shareholder NZBN: 9429046007681
30 Duke Street
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 330
Individual Smythe, Tania Elizabeth R D 4
Cambridge
3496
New Zealand
Shares Allocation #6 Number of Shares: 49
Individual Reed, Maxine Joy Rd 4
Cambridge
3496
New Zealand
Individual Smythe, Tania Elizabeth R D 4
Cambridge
3496
New Zealand
Shares Allocation #7 Number of Shares: 99
Individual Eriksen, Rachel Jean R D 1
Cambridge 3493

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rush, Phillip John Te Awamutu 3800

New Zealand
Individual Rush, Bruce Michael R D 6
Ngutunui, Te Awamutu 3876

New Zealand
Other Shannon Wrigley & Co Trustees (2007) Ltd Cambridge 3434
Individual Smythe, Isobel Grace Cambridge
3434
New Zealand
Individual Smythe, David Michael R D 1
Cambridge 3493

New Zealand
Individual Rush, Bruce Michael R D 6
Ngutunui, Te Awamutu 3876

New Zealand
Entity Accounted4 Trustees Limited
Shareholder NZBN: 9429041183861
Company Number: 5124241
Cambridge
3434
New Zealand
Individual Smythe, Isobel Grace Cambridge
3434
New Zealand
Individual Smythe, Kevin Gerard Leamington
Cambridge 3432

New Zealand
Individual Smythe, Isobel Grace Cambridge
3434
New Zealand
Individual Smythe, Isobel Grace Cambridge
3434
New Zealand
Individual Smythe, Isobel Grace Cambridge
3434
New Zealand
Individual Smythe, Mark Bernard Rd 4
Cambridge
3496
New Zealand
Individual Smythe, Mark Bernard Rd 4
Cambridge
3496
New Zealand
Other Shannon Wrigley & Co Trustees (2007) Ltd Cambridge 3434
Entity Lewislegal Trustees 2016 Limited
Shareholder NZBN: 9429042184805
Company Number: 5887809
Individual Smythe, David Michael R D 1
Cambridge 3493

New Zealand
Individual Smythe, Michael Clarence R D 4
Cambridge 3496

New Zealand
Individual Smythe, Raewyn Ann Leamington
Cambridge 3432

New Zealand
Individual Smythe, Raewyn Ann Leamington
Cambridge 3432

New Zealand
Individual Smythe, Isobel Grace Cambridge
3434
New Zealand
Individual Smythe, Isobel Grace Cambridge
3434
New Zealand
Individual Rush, Phillip John Te Awamutu 3800

New Zealand
Individual Rush, Phillip John Te Awamutu 3800

New Zealand
Entity Lewislegal Trustees 2016 Limited
Shareholder NZBN: 9429042184805
Company Number: 5887809
Cambridge
3450
New Zealand
Individual Smythe, Kevin Gerard Leamington
Cambridge 3432

New Zealand
Individual Smythe, Kevin Gerard Leamington
Cambridge 3432

New Zealand
Individual Smythe, Isobel Grace Cambridge
3434
New Zealand
Individual Smythe, Isobel Grace Cambridge
3434
New Zealand
Individual Smythe, Isobel Grace Cambridge
3434
New Zealand
Individual Smythe, Isobel Grace Cambridge
3434
New Zealand
Individual Smythe, Isobel Grace Cambridge
3434
New Zealand
Individual Smythe, Isobel Grace Cambridge
3434
New Zealand
Individual Smythe, David Michael R D 1
Cambridge 3493

New Zealand
Individual Smythe, David Michael R D 1
Cambridge 3493

New Zealand
Individual Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Other Shannon Wrigley & Co Trustees (2007) Ltd Cambridge 3434
Individual Till, Maxwell John Cambridge 3434

New Zealand
Other Null - Shannon Wrigley & Co Trustees (2007) Ltd Cambridge 3434
Individual Smythe, Kevin Gerrard Leamington
Cambridge 3432
Individual Smythe, Michael Clarence R D 4
Cambridge 3496

New Zealand
Directors

Isobel Grace Smythe - Director

Appointment date: 04 Apr 2000

Address: Cambridge, 3434 New Zealand

Address used since 22 Apr 2016


David Michael Smythe - Director

Appointment date: 17 Jul 2019

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 17 Jul 2019


Phillip James Hanrahan - Director (Inactive)

Appointment date: 08 Jul 2014

Termination date: 30 Nov 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Jul 2014


Michael Clarence Smythe - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 04 Dec 2013

Address: R D 4, Cambridge 3496,

Address used since 24 Nov 2006

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