General information

Smythe & Mccoard Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429035791362
New Zealand Business Number
1388706
Company Number
Registered
Company Status

Smythe & Mccoard Panel & Paint Limited (issued an NZ business identifier of 9429035791362) was incorporated on 10 Sep 2003. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: registered, physical). John C R Barraclough & Associates, 240 Tristram Street, Hamilton had been their physical address, up until 19 Feb 2008. Smythe & Mccoard Panel & Paint Limited used more names, namely: Jp & Jy Limited from 10 Sep 2003 to 30 Mar 2004. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (2.5% of shares), namely:
Mccoard, Daryl Bruce Laurie (an individual) located at Rd 1, Hamilton postcode 3493. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 25 shares); it includes
Mccoard, Tristin (an individual) - located at Rd 1, Hamilton. Moving on to the 3rd group of shareholders, share allocation (950 shares, 95%) belongs to 3 entities, namely:
Barraclough, John Charles Reginald, located at Cambridge, Cambridge (an individual),
Mccoard, Tristin, located at Rd 1, Hamilton (an individual),
Mccoard, Daryl Bruce Laurie, located at Rd 1, Hamilton (an individual). Our information was updated on 27 Apr 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton Registered & physical & service 19 Feb 2008
Directors
Name and Address Role Period
Daryl Bruce Laurie Mccoard
Rd 1, Hamilton, 3493
Address used since 02 May 2022
Cambridge, Cambridge, 3434
Address used since 07 Jun 2011
Director 26 Mar 2004 - current
John Patrick Smythe
Cambridge, 3434
Address used since 10 Sep 2003
Director 10 Sep 2003 - 25 Jun 2014
John Arthur Yeates
Hamilton,
Address used since 10 Sep 2003
Director 10 Sep 2003 - 26 Mar 2004
Addresses
Previous address Type Period
John C R Barraclough & Associates, 240 Tristram Street, Hamilton Physical & registered 22 Jul 2004 - 19 Feb 2008
Kpmg, 11th Floor,kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 10 Sep 2003 - 22 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mccoard, Daryl Bruce Laurie
Individual
Rd 1
Hamilton
3493
15 Jul 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mccoard, Tristin
Individual
Rd 1
Hamilton
3493
15 Jul 2004 - current
Shares Allocation #3 Number of Shares: 950
Shareholder Name Address Period
Barraclough, John Charles Reginald
Individual
Cambridge
Cambridge
3434
14 Jun 2005 - current
Mccoard, Tristin
Individual
Rd 1
Hamilton
3493
15 Jul 2004 - current
Mccoard, Daryl Bruce Laurie
Individual
Rd 1
Hamilton
3493
15 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Smythe, John Patrick
Individual
Cambridge
Cambridge
3434
10 Sep 2003 - 30 Jun 2014
Smythe, Judith Ann
Individual
Cambridge
Cambridge
3434
10 Jul 2006 - 30 Jun 2014
Smythe, Judith Ann
Individual
Cambridge
Cambridge
3434
14 Jun 2005 - 30 Jun 2014
Yeates, John Arthur
Individual
Hamilton
10 Sep 2003 - 15 Jul 2004
Smythe, John Patrick
Individual
Cambridge
Cambridge
3434
14 Jun 2005 - 30 Jun 2014
Clarke, Edward Dean
Individual
Cambridge
Cambridge
3434
14 Jun 2005 - 30 Jun 2014
Location