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. 5 addresess are in use by the company: 40 Ninth View Avenue, Beachlands, Auckland, 2018 (type: registered, service). 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 Beachlands, Auckland postcode 2018. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands | Physical & registered & service | 02 Oct 2008 |
| Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 | Registered | 10 Aug 2023 |
| 40 Ninth View Avenue, Beachlands, Auckland, 2018 | Registered & service | 02 Apr 2025 |
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
05 Aug 2024
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) |
Beachlands Auckland 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
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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 |