businesscheck.co.nz / a-z index / a / a / a l
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 02 Jun 2025.

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
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
Robert Stuart Grundy
Glenfield, North Shore City, 0629
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
16 Apr 2025
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
Companies nearby
Bud-e Digital Limited
6 Mitchelson Street
Ges Ii Limited
6 Mitchelson Street
Base Unit Limited
6 Mitchelson Street
Ddi Cain Investments Limited
6 Mitchelson Street
Franicevich Family Trust Limited
6 Mitchelson Street
Van Dev Projects Limited
6 Mitchelson Street