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General information

Smythstone Properties Limited

Type: NZ Limited Company (Ltd)
9429037995973
New Zealand Business Number
876793
Company Number
Registered
Company Status

Smythstone Properties Limited (issued an NZ business number of 9429037995973) was launched on 24 Sep 1997. 1 address is currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1/4 Chip Grove, Pakuranga, Auckland had been their registered address, up until 07 May 2021. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (5 per cent of shares), namely:
Deanna Smyth (an individual) located at Manly 2095, Australia,
Don Smyth (an individual) located at Pakuranga, Auckland,
Tanya Smyth (an individual) located at Arth 6415, Switzerland. When considering the second group, a total of 2 shareholders hold 95 per cent of all shares (950 shares); it includes
Deanna Smyth (an individual) - located at Manly 2095, Australia,
Tanya Smyth (an individual) - located at Arth 6415, Switzerland. Our information was last updated on 27 Nov 2021.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 07 May 2021
Last updated:
Directors
Name and Address Role Period
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 18 Feb 2019
St Heliers, Auckland, 1071
Address used since 01 Feb 2015
Director 24 Sep 1997 - current
Deanna Marie Smyth
Manly 2095, Manly, 2095
Address used since 01 Mar 2016
Director 28 Feb 2003 - current
Tanya Christine Smyth
Arth, 6415
Address used since 01 Mar 2016
Director 28 Feb 2003 - current
Andrea Jane Williams
St Heliers, Auckland,
Address used since 24 Sep 1997
Director 24 Sep 1997 - 26 Mar 2001
Addresses
Previous address Type Period
1/4 Chip Grove, Pakuranga, Auckland Registered 15 Apr 2002 - 07 May 2021
1/4 Chip Grove, Pakuranga, Auckland Physical 05 Apr 2002 - 07 May 2021
Office Of P W Wood, 7 Reeves Road, Pakuranga Registered 11 Apr 2000 - 15 Apr 2002
Office Of P W Wood, 7 Reeves Road, Pakuranga Physical 29 Sep 1997 - 05 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Deanna Marie Smyth
Individual 		Manly 2095
Australia
 27 Apr 2004 - current
Don Clifton Smyth
Individual 		Pakuranga
Auckland
 27 Apr 2004 - current
Tanya Christine Smyth
Individual 		Arth 6415
Switzerland
 27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Deanna Marie Smyth
Individual 		Manly 2095
Australia
 27 Apr 2004 - current
Tanya Christine Smyth
Individual 		Arth 6415
Switzerland
 27 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Stuart John Smyth
Individual 		Pakuranga
Auckland
 27 Apr 2004 - 27 Jun 2010
Kenneth Smyth
Individual 		Pakuranga
Auckland
 27 Apr 2004 - 01 Apr 2019
Stuart John Smyth
Individual 		Pakuranga
Auckland
 27 Apr 2004 - 27 Jun 2010
Peter Winston Wood
Individual 		Pakuranga
Auckland
 27 Apr 2004 - 27 Jun 2010
Andrew John Dexter Guest
Individual 		Pakuranga
Auckland
 24 Sep 1997 - 27 Jun 2010
Location
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