Symmetry Partners Limited, a registered company, was incorporated on 25 Sep 1991. 9429039092045 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Christopher Alan Holmes - an active director whose contract began on 25 Sep 1991,
Carolyn Jane Butler - an inactive director whose contract began on 25 Sep 1991 and was terminated on 27 Jul 2003.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Tiri View Road, Palm Beach, Waiheke Island, 1081 (types include: registered, physical).
Symmetry Partners Limited had been using 326 Victoria Avenue, Remuera, Auckland as their physical address up until 14 Jun 2018.
Previous names for the company, as we managed to find at BizDb, included: from 25 Sep 1991 to 12 Feb 2003 they were called Claretrun Pastoral Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 326 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 01 Aug 2003 to 14 Jun 2018
Address: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St.johns Rd, Meadowbank, Auckland
Registered address used from 20 Feb 2003 to 01 Aug 2003
Address: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland
Physical address used from 20 Feb 2003 to 01 Aug 2003
Address: 326 Victoria Aveue, Remuera, Auckland
Registered address used from 15 Jun 1998 to 20 Feb 2003
Address: Coopers &lybrand, 113-119 The Terrace, Wellington
Registered address used from 26 Nov 1997 to 15 Jun 1998
Address: 326 Victoria Avenue, Remuera, Auckland
Physical address used from 25 Nov 1997 to 20 Feb 2003
Address: -
Physical address used from 25 Nov 1997 to 25 Nov 1997
Address: 26 Rata Road, Hataitai, Wellington
Registered address used from 22 May 1995 to 26 Nov 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Sym Trustee Limited Shareholder NZBN: 9429032193077 |
253 Queen Street Auckland 1010, C/-gilligan Sheppard Ltd |
14 Jan 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holmes, Christopher Alan |
Onetangi Waiheke Island 1081 New Zealand |
25 Sep 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Carolyn Jane |
Remuera Auckland |
25 Sep 1991 - 14 Jan 2010 |
Christopher Alan Holmes - Director
Appointment date: 25 Sep 1991
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 06 Jun 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Mar 2015
Carolyn Jane Butler - Director (Inactive)
Appointment date: 25 Sep 1991
Termination date: 27 Jul 2003
Address: Remuera, Auckland,
Address used since 25 Sep 1991
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