Syme Products Limited, a registered company, was started on 06 Jan 1986. 9429039770943 is the NZ business identifier it was issued. This company has been run by 2 directors: Annette Syme Nattrass - an active director whose contract began on 06 Jan 1986,
Murray Edward Nattrass - an active director whose contract began on 06 Jan 1986.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
21 Browning Street, Napier South, Napier, 4110 (physical address).
Syme Products Limited had been using 21 Browning Street, Napier South, Napier as their registered address up to 14 Mar 2024.
A total of 50000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 49998 shares (100%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally the third share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 21 Browning Street, Napier South, Napier, 4110 New Zealand
Registered & service address used from 14 Sep 2022 to 14 Mar 2024
Address #2: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 24 May 2022 to 14 Sep 2022
Address #3: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 26 Jan 2018 to 24 May 2022
Address #4: Cnr Eastbourne And Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 31 Mar 2015 to 26 Jan 2018
Address #5: Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings New Zealand
Registered address used from 05 Apr 2004 to 31 Mar 2015
Address #6: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
Registered address used from 10 Apr 2001 to 05 Apr 2004
Address #7: Barnes Kirk Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Registered address used from 19 Apr 2000 to 10 Apr 2001
Address #8: Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Registered address used from 15 Apr 1999 to 19 Apr 2000
Address #9: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings
Registered address used from 04 Apr 1998 to 15 Apr 1999
Address #10: Same As Registered Office New Zealand
Physical address used from 04 Apr 1998 to 31 Mar 2015
Address #11: -
Physical address used from 04 Apr 1998 to 04 Apr 1998
Address #12: C/o Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings
Registered address used from 01 Jul 1997 to 04 Apr 1998
Address #13: C/o Coopers & Lybrand, 202-204n Warren Street, Hastings
Registered address used from 16 Jan 1992 to 01 Jul 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49998 | |||
Individual | Nattrass, Annette Syme |
Citrus Grove Napier New Zealand |
06 Jan 1986 - |
Individual | Nattrass, Murray Edward |
Citrus Grove Napier New Zealand |
06 Jan 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nattrass, Murray Edward |
Citurs Grove Napier New Zealand |
06 Jan 1986 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nattrass, Annette Syme |
Citrus Grove Napier New Zealand |
06 Jan 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnes, Peter Brian |
Hospital Hill Napier 4110 New Zealand |
29 Mar 2004 - 15 Dec 2021 |
Annette Syme Nattrass - Director
Appointment date: 06 Jan 1986
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 08 Mar 2016
Murray Edward Nattrass - Director
Appointment date: 06 Jan 1986
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 08 Mar 2016
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