businesscheck.co.nz / a-z index / s / sy / sym
General information

Syme Ag Limited

Type: NZ Limited Company (Ltd)
9429033353944
New Zealand Business Number
1949394
Company Number
Registered
Company Status

Syme Ag Limited (issued a business number of 9429033353944) was registered on 31 May 2007. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 26 Aug 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mbs Syme Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Syme, Richard Douglas (an individual) located at Rd1, Te Aroha postcode 3391,
Syme, Davina Grace (an individual) located at Rd1, Te Aroha postcode 3391. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Syme, Davina Grace (an individual) - located at Rd1, Te Aroha. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Syme, Richard Douglas, located at Rd1, Te Aroha (an individual). Our data was updated on 26 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 26 Aug 2019
Last updated:
Directors
Name and Address Role Period
Richard Douglas Syme
Taradale, Napier, 4112
Address used since 27 Apr 2017
Rd 5, Palmerston North, 4475
Address used since 22 Apr 2014
Rd1, Te Aroha, 3391
Address used since 14 Sep 2018
Director 31 May 2007 - current
Davina Grace Syme
Rd1, Te Aroha, 3391
Address used since 14 Sep 2018
Taradale, Napier, 4112
Address used since 27 Apr 2017
Rd 5, Palmerston North, 4475
Address used since 22 Apr 2014
Director 31 May 2007 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 07 May 2019 - 26 Aug 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 31 May 2007 - 07 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mbs Syme Trustees Limited
Shareholder NZBN: 9429047878488
Entity (NZ Limited Company) 		Morrinsville
Morrinsville
3300 		01 Sep 2020 - current
Syme, Richard Douglas
Individual 		Rd1
Te Aroha
3391 		31 May 2007 - current
Syme, Davina Grace
Individual 		Rd1
Te Aroha
3391 		31 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Syme, Davina Grace
Individual 		Rd1
Te Aroha
3391 		31 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Syme, Richard Douglas
Individual 		Rd1
Te Aroha
3391 		31 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Entity 		14 Aug 2018 - 01 Sep 2020
Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Entity 		Te Aroha
3320 		14 Aug 2018 - 01 Sep 2020
Location
Companies nearby
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street