Syntech Distributors Limited, a registered company, was incorporated on 20 Dec 1989. 9429039277985 is the NZBN it was issued. This company has been managed by 5 directors: William Treloar Bettle - an active director whose contract started on 02 Apr 1996,
Jonathan Phillip Sherwood - an active director whose contract started on 30 Jun 2006,
Peter Eaton Woodcock - an inactive director whose contract started on 05 May 1990 and was terminated on 03 Jul 2006,
John Warren Dean - an inactive director whose contract started on 05 May 1990 and was terminated on 02 Apr 1996,
Thomas Leonard Woosworth - an inactive director whose contract started on 05 Jun 1990 and was terminated on 10 Sep 1990.
Updated on 03 May 2025, our data contains detailed information about 1 address: 12B Saunders Place, Avondale, Auckland, 1026 (type: physical, registered).
Syntech Distributors Limited had been using Trifunovich & Co, Chartered Accountants - Level 2, 24 Manukau Road, Newmarket, Auckland as their physical address up until 29 Jun 2015.
Former names for this company, as we managed to find at BizDb, included: from 20 Dec 1989 to 18 Mar 1994 they were called Syntec Distributors Limited.
A total of 90000 shares are issued to 6 shareholders (5 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 31499 shares (35 per cent). Finally there is the next share allotment (31499 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: Trifunovich & Co, Chartered Accountants - Level 2, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Jun 2013 to 29 Jun 2015
Address: Trifunovich & Co, Chartered Accountants - Level 2, 24 Manukau Road, Newmarket, Auckland New Zealand
Registered address used from 20 Jun 2000 to 20 Jun 2000
Address: Trifunovich & Co, Chartered Accountants, Level - 2, 24 Manukau Rd, Newmarket, Auckland New Zealand
Physical address used from 20 Jun 2000 to 20 Jun 2000
Address: 70-72 Princes Street, Onehunga, Auckland
Registered address used from 03 Jul 1998 to 20 Jun 2000
Address: -
Physical address used from 03 Jul 1998 to 20 Jun 2000
Address: 70-72 Princes Street,, Onehunga, Auckland
Registered address used from 18 Jul 1994 to 03 Jul 1998
Basic Financial info
Total number of Shares: 90000
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bettle, Linda Ann |
Mairangi Bay Auckland |
20 Dec 1989 - |
| Shares Allocation #2 Number of Shares: 31499 | |||
| Individual | Bettle, Linda Ann |
Mairangi Bay Auckland |
20 Dec 1989 - |
| Shares Allocation #3 Number of Shares: 31499 | |||
| Individual | Bettle, Linda Ann |
Mairangi Bay Auckland |
20 Dec 1989 - |
| Shares Allocation #4 Number of Shares: 26999 | |||
| Individual | Valeiras, Marcela Silvia |
Glen Eden Auckland 0602 New Zealand |
04 Aug 2006 - |
| Individual | Sherwood, Jonathan Phillip |
Glen Eden Auckland 0602 New Zealand |
04 Aug 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Sherwood, Jonathan Phillip |
Glen Eden Auckland 0602 New Zealand |
04 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
Rd 1 Whitianga 3591 New Zealand |
04 Aug 2006 - 27 Sep 2012 |
| Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
Rd 1 Whitianga 3591 New Zealand |
04 Aug 2006 - 27 Sep 2012 |
| Individual | Bettle, William Treloar |
Mairangi Bay Auckland |
20 Dec 1989 - 27 Sep 2012 |
| Individual | Bettle, Lynda Ann |
Mairangi Bay Auckland |
20 Dec 1989 - 27 Sep 2012 |
| Individual | Woodcock, Peter Eaton |
Mairangi Bay |
20 Dec 1989 - 04 Aug 2006 |
| Individual | Bettle, William Treloar |
Mairangi Bay Auckland |
20 Dec 1989 - 27 Sep 2012 |
| Individual | Bettle, William Treloar |
Mairangi Bay Auckland |
20 Dec 1989 - 27 Sep 2012 |
| Entity | Duncan Berry Holdings Limited Shareholder NZBN: 9429039975768 Company Number: 232602 |
20 Dec 1989 - 04 Aug 2006 | |
| Individual | Bettle, William Treloar |
Mairangi Bay Auckland |
20 Dec 1989 - 27 Sep 2012 |
| Individual | Bettle, William Treloar |
Mairangi Bay Auckland |
20 Dec 1989 - 27 Sep 2012 |
| Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
Rd 1 Whitianga 3591 New Zealand |
04 Aug 2006 - 27 Sep 2012 |
| Individual | Isaacs, John David |
Mairangi Bay Auckland |
20 Dec 1989 - 04 Aug 2006 |
| Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
Rd 1 Whitianga 3591 New Zealand |
04 Aug 2006 - 27 Sep 2012 |
| Entity | Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 |
04 Aug 2006 - 27 Sep 2012 | |
| Entity | Duncan Berry Holdings Limited Shareholder NZBN: 9429039975768 Company Number: 232602 |
20 Dec 1989 - 04 Aug 2006 | |
| Entity | Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 |
04 Aug 2006 - 27 Sep 2012 |
William Treloar Bettle - Director
Appointment date: 02 Apr 1996
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Apr 1996
Jonathan Phillip Sherwood - Director
Appointment date: 30 Jun 2006
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 24 Jun 2016
Peter Eaton Woodcock - Director (Inactive)
Appointment date: 05 May 1990
Termination date: 03 Jul 2006
Address: Mairangi Bay,
Address used since 05 May 1990
John Warren Dean - Director (Inactive)
Appointment date: 05 May 1990
Termination date: 02 Apr 1996
Address: Grey Lynn, Auckland,
Address used since 05 May 1990
Thomas Leonard Woosworth - Director (Inactive)
Appointment date: 05 Jun 1990
Termination date: 10 Sep 1990
Address: Rotorua,
Address used since 05 Jun 1990
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