General information
Neville Smythe Limited
Type: NZ Limited Company (Ltd)9429040120201
New Zealand Business Number
186507
Company Number
Registered
Company Status
Neville Smythe Limited (NZBN 9429040120201) was incorporated on 08 Jul 1964. 2 addresses are in use by the company: 328 Pollen Street, Thames (type: physical, registered). C/O Mazur & Company, Chartered Accts, 1St Floor Medical Centre, 157 Great South Road, Manurewa, Auckland had been their registered address, up to 02 Dec 2008. Neville Smythe Limited used more aliases, namely: Smythes Quarries Limited from 08 Jul 1964 to 05 Apr 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wilson, Dale Stanley James (an individual) located at Rd 4, Thames postcode 3574. Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 328 Pollen Street, Thames | Physical & registered & service | 02 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville L Smythe
R D 6, Thames, 3500
Address used since 06 Jul 2015 |
Director | 04 Nov 1983 - current |
|
Dale Stanley James Wilson
Rd 4, Thames, 3574
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Mazur & Company, Chartered Accts, 1st Floor Medical Centre, 157 Great South Road, Manurewa, Auckland | Registered | 18 Sep 2000 - 02 Dec 2008 |
| Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 18 Sep 2000 - 02 Dec 2008 |
| C/o Mazur & Company, Chartered Accts, 1st Floor Medical Centre, 157 Great South Road, Manurewa, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| 157 Great South Rd, Manurewa | Registered | 12 Feb 1997 - 18 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dale Stanley James Individual |
Rd 4 Thames 3574 |
01 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, Neville L Individual |
Rd 6 Thames |
08 Jul 1964 - 01 Nov 2022 |
Location
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Whangapoua Builders Limited 328b Pollen Street |
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