Smythstone Properties Limited

Smythstone Properties Limited was registered on 24 Sep 1997 and issued a number of 9429037995973. This registered LTD company has been managed by 4 directors: Andrew John Dexter Guest - an active director whose contract began on 24 Sep 1997,
Deanna Marie Smyth - an active director whose contract began on 28 Feb 2003,
Tanya Christine Smyth - an active director whose contract began on 28 Feb 2003,
Andrea Jane Williams - an inactive director whose contract began on 24 Sep 1997 and was terminated on 26 Mar 2001.
As stated in BizDb's database (updated on 27 Nov 2021), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Until 07 May 2021, Smythstone Properties Limited had been using 1/4 Chip Grove, Pakuranga, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Deanna Smyth (an individual) located at Manly 2095, Australia,
Don Smyth (an individual) located at Pakuranga, Auckland,
Tanya Smyth (an individual) located at Arth 6415, Switzerland.
The 2nd group consists of 2 shareholders, holds 95 per cent shares (exactly 950 shares) and includes
Deanna Smyth - located at Manly 2095, Australia,
Tanya Smyth - located at Arth 6415, Switzerland.

Previous addresses

Address: 1/4 Chip Grove, Pakuranga, Auckland New Zealand

Registered address used from 15 Apr 2002 to 07 May 2021

Address: 1/4 Chip Grove, Pakuranga, Auckland New Zealand

Physical address used from 05 Apr 2002 to 07 May 2021

Address: Office Of P W Wood, 7 Reeves Road, Pakuranga

Registered address used from 11 Apr 2000 to 15 Apr 2002

Address: Office Of P W Wood, 7 Reeves Road, Pakuranga

Physical address used from 29 Sep 1997 to 05 Apr 2002

Previous Shareholders

Andrew John Dexter Guest - Director

Appointment date: 24 Sep 1997

Deanna Marie Smyth - Director

Appointment date: 28 Feb 2003

Tanya Christine Smyth - Director

Appointment date: 28 Feb 2003

Andrea Jane Williams - Director (Inactive)

Appointment date: 24 Sep 1997

Termination date: 26 Mar 2001