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.
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
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 | Period |
---|---|---|---|
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 |
18 Sep 2023 - |
Shares Allocation #4 Number of Shares: 330 | |||
Individual | Smythe, Tania Elizabeth |
R D 4 Cambridge 3496 New Zealand |
31 Mar 2009 - |
Shares Allocation #6 Number of Shares: 49 | |||
Individual | Reed, Maxine Joy |
Rd 4 Cambridge 3496 New Zealand |
31 Mar 2009 - |
Individual | Smythe, Tania Elizabeth |
R D 4 Cambridge 3496 New Zealand |
31 Mar 2009 - |
Shares Allocation #7 Number of Shares: 99 | |||
Individual | Eriksen, Rachel Jean |
R D 1 Cambridge 3493 New Zealand |
31 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rush, Phillip John |
Te Awamutu 3800 New Zealand |
31 Mar 2009 - 27 Sep 2023 |
Individual | Rush, Bruce Michael |
R D 6 Ngutunui, Te Awamutu 3876 New Zealand |
31 Mar 2009 - 27 Sep 2023 |
Other | Shannon Wrigley & Co Trustees (2007) Ltd |
Cambridge 3434 |
31 Mar 2009 - 01 Jul 2014 |
Individual | Smythe, Isobel Grace |
Cambridge 3434 New Zealand |
04 Apr 2000 - 18 Jan 2022 |
Individual | Smythe, David Michael |
R D 1 Cambridge 3493 New Zealand |
31 Mar 2009 - 18 Jan 2022 |
Individual | Rush, Bruce Michael |
R D 6 Ngutunui, Te Awamutu 3876 New Zealand |
31 Mar 2009 - 27 Sep 2023 |
Entity | Accounted4 Trustees Limited Shareholder NZBN: 9429041183861 Company Number: 5124241 |
Cambridge 3434 New Zealand |
08 May 2019 - 18 Sep 2023 |
Individual | Smythe, Isobel Grace |
Cambridge 3434 New Zealand |
04 Apr 2000 - 18 Jan 2022 |
Individual | Smythe, Kevin Gerard |
Leamington Cambridge 3432 New Zealand |
31 Mar 2009 - 18 Jan 2022 |
Individual | Smythe, Isobel Grace |
Cambridge 3434 New Zealand |
04 Apr 2000 - 18 Jan 2022 |
Individual | Smythe, Isobel Grace |
Cambridge 3434 New Zealand |
04 Apr 2000 - 18 Jan 2022 |
Individual | Smythe, Isobel Grace |
Cambridge 3434 New Zealand |
04 Apr 2000 - 18 Jan 2022 |
Individual | Smythe, Mark Bernard |
Rd 4 Cambridge 3496 New Zealand |
31 Mar 2009 - 18 Jan 2022 |
Individual | Smythe, Mark Bernard |
Rd 4 Cambridge 3496 New Zealand |
31 Mar 2009 - 18 Jan 2022 |
Other | Shannon Wrigley & Co Trustees (2007) Ltd |
Cambridge 3434 |
31 Mar 2009 - 01 Jul 2014 |
Entity | Lewislegal Trustees 2016 Limited Shareholder NZBN: 9429042184805 Company Number: 5887809 |
09 Nov 2021 - 18 Jan 2022 | |
Individual | Smythe, David Michael |
R D 1 Cambridge 3493 New Zealand |
31 Mar 2009 - 18 Jan 2022 |
Individual | Smythe, Michael Clarence |
R D 4 Cambridge 3496 New Zealand |
04 Apr 2000 - 11 Apr 2014 |
Individual | Smythe, Raewyn Ann |
Leamington Cambridge 3432 New Zealand |
31 Mar 2009 - 18 Jan 2022 |
Individual | Smythe, Raewyn Ann |
Leamington Cambridge 3432 New Zealand |
31 Mar 2009 - 18 Jan 2022 |
Individual | Smythe, Isobel Grace |
Cambridge 3434 New Zealand |
04 Apr 2000 - 18 Jan 2022 |
Individual | Smythe, Isobel Grace |
Cambridge 3434 New Zealand |
04 Apr 2000 - 18 Jan 2022 |
Individual | Rush, Phillip John |
Te Awamutu 3800 New Zealand |
31 Mar 2009 - 27 Sep 2023 |
Individual | Rush, Phillip John |
Te Awamutu 3800 New Zealand |
31 Mar 2009 - 27 Sep 2023 |
Entity | Lewislegal Trustees 2016 Limited Shareholder NZBN: 9429042184805 Company Number: 5887809 |
Cambridge 3450 New Zealand |
09 Nov 2021 - 18 Jan 2022 |
Individual | Smythe, Kevin Gerard |
Leamington Cambridge 3432 New Zealand |
31 Mar 2009 - 18 Jan 2022 |
Individual | Smythe, Kevin Gerard |
Leamington Cambridge 3432 New Zealand |
31 Mar 2009 - 18 Jan 2022 |
Individual | Smythe, Isobel Grace |
Cambridge 3434 New Zealand |
04 Apr 2000 - 18 Jan 2022 |
Individual | Smythe, Isobel Grace |
Cambridge 3434 New Zealand |
04 Apr 2000 - 18 Jan 2022 |
Individual | Smythe, Isobel Grace |
Cambridge 3434 New Zealand |
04 Apr 2000 - 18 Jan 2022 |
Individual | Smythe, Isobel Grace |
Cambridge 3434 New Zealand |
04 Apr 2000 - 18 Jan 2022 |
Individual | Smythe, Isobel Grace |
Cambridge 3434 New Zealand |
04 Apr 2000 - 18 Jan 2022 |
Individual | Smythe, Isobel Grace |
Cambridge 3434 New Zealand |
04 Apr 2000 - 18 Jan 2022 |
Individual | Smythe, David Michael |
R D 1 Cambridge 3493 New Zealand |
31 Mar 2009 - 18 Jan 2022 |
Individual | Smythe, David Michael |
R D 1 Cambridge 3493 New Zealand |
31 Mar 2009 - 18 Jan 2022 |
Individual | Makgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
31 Mar 2009 - 09 Nov 2021 |
Other | Shannon Wrigley & Co Trustees (2007) Ltd |
Cambridge 3434 |
31 Mar 2009 - 01 Jul 2014 |
Individual | Till, Maxwell John |
Cambridge 3434 New Zealand |
04 Apr 2000 - 08 May 2019 |
Other | Null - Shannon Wrigley & Co Trustees (2007) Ltd |
Cambridge 3434 |
31 Mar 2009 - 01 Jul 2014 |
Individual | Smythe, Kevin Gerrard |
Leamington Cambridge 3432 |
04 Apr 2000 - 24 Nov 2006 |
Individual | Smythe, Michael Clarence |
R D 4 Cambridge 3496 New Zealand |
04 Apr 2000 - 11 Apr 2014 |
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
Reeves Farms Limited
30 Duke Street
Jonita Enterprises Limited
30 Duke Street
Kathie Hill Hr Limited
30 Duke Street
Smart Shop Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Zulu Maintenance Limited
30 Duke Street