Smythes Rd Piggeries Limited

Smythes Rd Piggeries Limited, a registered company, was registered on 24 Oct 1974. 9429040501215 is the business number it was issued. This company has been supervised by 6 directors: Heather-Mae Rolyat Lomas - an active director whose contract started on 11 Aug 1986,
Lyndsay P. - an active director whose contract started on 18 Mar 2019,
Mark P. - an active director whose contract started on 18 Mar 2019,
Raewyn Valda Joy Kerekes - an inactive director whose contract started on 22 Jan 2008 and was terminated on 09 Apr 2019,
Christine Elizabeth Pipe - an inactive director whose contract started on 18 Oct 2016 and was terminated on 26 Feb 2018.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 19 Hudson Road, Rd 4, Warkworth, 0910 (physical address),
Level 1, 4 Vinery Lane, Whangarei, 0110 (registered address),
19 Hudson Road, Rd 4, Warkworth, 0910 (service address),
60 Percy Street, Warkworth, Warkworth, 0910 (other address) among others.
Smythes Rd Piggeries Limited had been using 60 Percy Street, Warkworth, Warkworth as their physical address up to 22 Nov 2019.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 501 shares (50.1 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 499 shares (49.9 per cent).

Previous addresses

Address #1: 60 Percy Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 27 Aug 2010 to 22 Nov 2019

Address #2: 60 Percy St, Warkworth New Zealand

Registered address used from 10 Oct 2008 to 27 Aug 2010

Address #3: 15 Hudson Rd, Warkworth New Zealand

Physical address used from 21 Jul 2004 to 27 Aug 2010

Address #4: C/- Kerekes, 60 Perry St, Warkworth

Registered address used from 05 Nov 2001 to 10 Oct 2008

Address #5: Macnicol & Co, Packers Building, Queen Street, Warkworth

Physical address used from 31 Aug 2000 to 21 Jul 2004

Address #6: Macnicol & Co, Packers Building, Queen Street, Warkworth

Registered address used from 31 Aug 2000 to 05 Nov 2001

Address #7: 15 Woodcocks Road, Warkworth

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address #8: Suite 1a, Hallmark Building, Hillary Square, Orewa

Registered & physical address used from 21 Feb 2000 to 31 Aug 2000

Address #9: 52 Broadway, Newmarket, Auckland

Registered address used from 01 Oct 1996 to 21 Feb 2000

Previous Shareholders

Heather-mae Rolyat Lomas - Director

Appointment date: 11 Aug 1986

Lyndsay P. - Director

Appointment date: 18 Mar 2019

Mark P. - Director

Appointment date: 18 Mar 2019

Raewyn Valda Joy Kerekes - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 09 Apr 2019

Christine Elizabeth Pipe - Director (Inactive)

Appointment date: 18 Oct 2016

Termination date: 26 Feb 2018

Walter Lindsay Ford - Director (Inactive)

Appointment date: 11 Aug 1986

Termination date: 31 May 2002