Smythes Haulage Limited
Type: NZ Limited Company (Ltd)Smythes Haulage Limited (issued an NZBN of 9429037023454) was incorporated on 01 Feb 2001. 2 addresses are currently in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: registered, physical). 413 Pollen Street, Thames, Thames had been their physical address, until 04 Oct 2016. Smythes Haulage Limited used other names, namely: Smythes Quarries Transport Limited from 01 Feb 2001 to 16 Oct 2001. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Mcwatters, John Timothy Allan (a director) located at Rd 1, Thames postcode 3578. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Mcwatters, Alethea Louise (an individual) - located at Rd 1, Thames. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames, Thames, 3500 | Registered & physical & service | 04 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Timothy Allan Mcwatters
Rd 1, Thames, 3578
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - current |
|
Neville Leonard Smythe
Rd 6, Thames, 3576
Address used since 04 Aug 2015 |
Director | 01 Feb 2001 - 02 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| 413 Pollen Street, Thames, Thames, 3500 | Physical & registered | 21 Sep 2016 - 04 Oct 2016 |
| 328 Pollen Street, Thames | Physical & registered | 02 Dec 2008 - 21 Sep 2016 |
| Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 01 Feb 2001 - 02 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwatters, John Timothy Allan Director |
Rd 1 Thames 3578 |
26 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwatters, Alethea Louise Individual |
Rd 1 Thames 3578 |
26 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, Neville Leonard Individual |
R D 6 Thames |
01 Feb 2001 - 26 Sep 2016 |
|
Van Vroonhoven, Denise Coralleen Individual |
R D 6 Thames |
21 Nov 2007 - 26 Sep 2016 |
 |
Framax Properties Limited 413 Pollen Street |
|
Tamariki Station Limited 413 Pollen Street |
|
W & L Hogan Limited 413 Pollen Street |
|
Kuranui Investments Limited 413 Pollen Street |
|
Improvement Direct Limited 413 Pollen Street |
|
Cafe Melbourne Limited 413 Pollen Street |