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General information

A L Byrne Waterways Limited

Type: NZ Limited Company (Ltd)
9429000018500
New Zealand Business Number
802934
Company Number
Registered
Company Status

A L Byrne Waterways Limited (issued an NZ business identifier of 9429000018500) was registered on 28 Mar 1996. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their registered address, until 11 Jun 2015. A L Byrne Waterways Limited used other aliases, namely: A L Byrne & Son Limited from 28 Mar 1996 to 07 Apr 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Grundy, Robert Stuart (an individual) located at Glenfield, North Shore City postcode 0629. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Smith, Strahan Philip (a director) - located at Lynfield, Auckland. Our database was updated on 18 Mar 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical & service 11 Jun 2015
Last updated:
Directors
Name and Address Role Period
Robert Stuart Grundy
Glenfield, North Shore City, 0629
Address used since 30 Nov 2010
Director 30 Nov 2010 - current
Strahan Philip Smith
Mount Roskill, Auckland, 1041
Address used since 30 Nov 2010
Lynfield, Auckland, 1042
Address used since 30 Nov 2010
Director 30 Nov 2010 - current
Wayne Philip Smith
Hillsborough, Auckland, 1042
Address used since 07 Apr 2003
Director 28 Mar 1996 - 20 Sep 2019
Addresses
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Registered & physical 29 Apr 2013 - 11 Jun 2015
21 Garland Road, Greenlane, Auckland Registered & physical 10 May 1999 - 29 Apr 2013
16 Marydale Street, Mount Roskill, Auckland Physical 10 May 1999 - 10 May 1999
16 Marydale Crescent, Mount Roskill, Auckland Registered 10 May 1999 - 10 May 1999
21 Garland Road, Greenlane, Auckland Registered & physical 03 Jul 1998 - 10 May 1999
16 Marydale Crescent, Mount Roskill, Auckland Registered & physical 20 Jun 1998 - 03 Jul 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Grundy, Robert Stuart
Individual 		Glenfield
North Shore City
0629 		01 Dec 2010 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Smith, Strahan Philip
Director 		Lynfield
Auckland
1042 		18 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Smith, Cynthia Joy
Individual 		Hillsborough
Auckland
1042 		07 May 2004 - 18 Sep 2019
Smith, Wayne Philip
Individual 		Hillsborough
Auckland
1042 		28 Mar 1996 - 18 Sep 2019
Carter, Terence Joseph
Individual 		Greenlane
Auckland
 28 Mar 1996 - 18 Sep 2019
Smith, Cynthia Joy
Individual 		Hillsborough
Auckland
 28 Mar 1996 - 01 Dec 2010
Location
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