David A Syme & Co Limited, a registered company, was registered on 29 Jul 1949. 9429040958972 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Janet Elizabeth Wood - an active director whose contract began on 23 Oct 1985,
David Edwin Wood - an active director whose contract began on 23 Oct 1985,
Robert George Manson Currie - an inactive director whose contract began on 23 Oct 1985 and was terminated on 28 Oct 1996.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Sutton Road, Rd 2, Otaki, 5582 (category: physical, registered).
David A Syme & Co Limited had been using 33 Sutton Road, Rd1, Te Horo as their registered address up to 10 Nov 2009.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group includes 3600 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400 shares (10%).
Principal place of activity
33 Sutton Road, Rd 2, Otaki, 5582 New Zealand
Previous addresses
Address: 33 Sutton Road, Rd1, Te Horo
Registered & physical address used from 13 Nov 2002 to 10 Nov 2009
Address: Level 1, 176 Main Road, Tawa, Wellington
Registered address used from 01 Jan 2001 to 13 Nov 2002
Address: 53 Raroa Terrace, Linden, Wellington
Physical address used from 27 Jun 1997 to 13 Nov 2002
Address: 3rd Floor, Hope Gibbosn Building, 52/70 Taranaki Street, Wellington
Registered address used from 05 Dec 1996 to 01 Jan 2001
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3600 | |||
Individual | Wood, David Edwin |
Rd2 Otaki, 5582 New Zealand |
29 Jul 1949 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Wood, Janet Elizabeth |
Rd2 Otaki, 5582 New Zealand |
29 Jul 1949 - |
Janet Elizabeth Wood - Director
Appointment date: 23 Oct 1985
Address: Rd2, Otaki, 5582 New Zealand
Address used since 14 Nov 2015
David Edwin Wood - Director
Appointment date: 23 Oct 1985
Address: Rd2, Otaki, 5582 New Zealand
Address used since 14 Nov 2015
Robert George Manson Currie - Director (Inactive)
Appointment date: 23 Oct 1985
Termination date: 28 Oct 1996
Address: Wellington,
Address used since 23 Oct 1985
Sutton Road Services Limited
34 Sutton Road
Cream 2013 Limited
148 Settlement Road
Y & Y Land Holdings Limited
160 Settlement Road
The Manawatu Hunt Club Incorporated
80 Settlement Road
Sniper Spearfishing Limited
161 Settlement Road
Jeff Joines Fencing Contractor Limited
81 Settlement Road