businesscheck.co.nz / a-z index / s / sm / smy / smyt
General information

Smythes Quarries Limited

Type: NZ Limited Company (Ltd)
9429037025380
New Zealand Business Number
1112620
Company Number
Registered
Company Status

Smythes Quarries Limited (issued a business number of 9429037025380) was started on 22 Feb 2001. 3 addresses are in use by the company: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (type: registered, physical). 51 Third View Avenue, Beachlands, Auckland had been their registered address, up to 02 Oct 2008. Smythes Quarries Limited used other aliases, namely: Smythes Quarry Maramarua Limited from 22 Feb 2001 to 01 May 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 800 shares (80 per cent of shares), namely:
D155 Capital Limited (an entity) located at 242 Jack Lachlan Drive, Pine Harbour, Auckland, Null postcode 2018. Our information was updated on 09 Apr 2024.

Current address Type Used since
Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands Registered & physical & service 02 Oct 2008
Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 Registered 10 Aug 2023
Last updated:
Directors
Name and Address Role Period
Allan Stuart Drinkrow
Rd 1, Howick, 2571
Address used since 30 Oct 2009
Director 22 Feb 2001 - current
Steven Alan Riddell
Beachlands, Auckland, 2018
Address used since 07 Oct 2015
Director 17 May 2005 - current
Wayne Robert Merriman
Paroa, Greymouth, 7805
Address used since 11 Nov 2020
Director 11 Nov 2020 - current
Simon Clyde Male
Rd 1, Howick, 2571
Address used since 30 Oct 2009
Director 22 Feb 2001 - 31 Jan 2019
Elizabeth Frances (alternate) Kempthorne
Beachlands, Auckland,
Address used since 11 Jun 2001
Director 11 Jun 2001 - 24 Sep 2004
Warren Silich
Howick, Auckland,
Address used since 18 Sep 2001
Director 18 Sep 2001 - 01 Mar 2003
Addresses
Previous address Type Period
51 Third View Avenue, Beachlands, Auckland Registered & physical 22 Feb 2001 - 02 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800
Shareholder Name Address Period
D155 Capital Limited
Shareholder NZBN: 9429031871273
Entity (NZ Limited Company) 		242 Jack Lachlan Drive
Pine Harbour, Auckland
Null 2018 		15 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Drinkrow, Allan Stuart
Individual 		Beachlands
Auckland
 22 Feb 2001 - 15 Oct 2014
Drinkrow, Allan Stuart
Individual 		Beachlands
Auckland
 22 Feb 2001 - 15 Oct 2014
Lachlan Holdings Limited
Shareholder NZBN: 9429031720892
Company Number: 2380388
Entity 		31 Mar 2010 - 15 Oct 2014
Mills, Warwick Allen
Individual 		Tauranga
 22 Feb 2001 - 15 Oct 2014
Lachlan Holdings Limited
Shareholder NZBN: 9429031720892
Company Number: 2380388
Entity 		31 Mar 2010 - 15 Oct 2014
Location
Companies nearby
Bland Bay Limited
Ranger House
Ads Security Limited
Ranger House
Maclachlan Farms Limited
Ranger House
Brookby Quarries Limited
Ranger House
Drinkrow Industrial Estates Limited
Ranger House
Kaipara Limited
Ranger House