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 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Robert Stuart Grundy
Glenfield, North Shore City, 0629
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - current |
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 |
Wayne Philip Smith
Hillsborough, Auckland, 1042
Address used since 07 Apr 2003 |
Director | 28 Mar 1996 - 20 Sep 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Grundy, Robert Stuart Individual |
Glenfield North Shore City 0629 |
01 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Strahan Philip Director |
Lynfield Auckland 1042 |
18 Sep 2019 - current |
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 |
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