General information
Smythe Contractors Limited
Type: NZ Limited Company (Ltd)9429037305048
New Zealand Business Number
1026164
Company Number
Registered
Company Status
Smythe Contractors Limited (issued an NZ business identifier of 9429037305048) was started on 04 Apr 2000. 4 addresses are in use by the company: 30 Duke Street, Cambridge, 3450 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, until 16 Aug 2013. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 330 shares (33 per cent of shares), namely:
Accounted4 Trustees (2017) Limited (an entity) located at 30 Duke Street, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 330 shares); it includes
Smythe, Tania Elizabeth (an individual) - located at R D 4, Cambridge. The third group of shareholders, share allotment (49 shares, 4.9%) belongs to 2 entities, namely:
Reed, Maxine Joy, located at Rd 4, Cambridge (an individual),
Smythe, Tania Elizabeth, located at R D 4, Cambridge (an individual). Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Aug 2013 |
| 30 Duke Street, Cambridge, 3450 | Registered | 16 Aug 2013 |
| 30 Duke Street, Cambridge, 3434 | Physical & service | 16 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isobel Grace Smythe
Cambridge, 3434
Address used since 22 Apr 2016 |
Director | 04 Apr 2000 - current |
|
David Michael Smythe
Rd 1, Hamilton, 3493
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Phillip James Hanrahan
Rd 3, Hamilton, 3283
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 30 Nov 2021 |
|
Michael Clarence Smythe
R D 4, Cambridge 3496,
Address used since 24 Nov 2006 |
Director | 04 Apr 2000 - 04 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Registered & physical | 01 Dec 2006 - 16 Aug 2013 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Physical & registered | 08 Jul 2004 - 01 Dec 2006 |
| Shannon Wrigley & Co, Chartered Acccountants, 30 Duke Street, Cambridge | Registered & physical | 04 Apr 2000 - 08 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 330
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounted4 Trustees (2017) Limited Shareholder NZBN: 9429046007681 Entity (NZ Limited Company) |
30 Duke Street Cambridge 3434 |
18 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 330
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, Tania Elizabeth Individual |
R D 4 Cambridge 3496 |
31 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Maxine Joy Individual |
Rd 4 Cambridge 3496 |
31 Mar 2009 - current |
|
Smythe, Tania Elizabeth Individual |
R D 4 Cambridge 3496 |
31 Mar 2009 - current |
Shares Allocation #7 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Eriksen, Rachel Jean Individual |
R D 1 Cambridge 3493 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Phillip John Individual |
Te Awamutu 3800 |
31 Mar 2009 - 27 Sep 2023 |
|
Rush, Bruce Michael Individual |
R D 6 Ngutunui, Te Awamutu 3876 |
31 Mar 2009 - 27 Sep 2023 |
|
Shannon Wrigley & Co Trustees (2007) Ltd Other |
Cambridge 3434 |
31 Mar 2009 - 01 Jul 2014 |
|
Smythe, Isobel Grace Individual |
Cambridge 3434 |
04 Apr 2000 - 18 Jan 2022 |
|
Smythe, David Michael Individual |
R D 1 Cambridge 3493 |
31 Mar 2009 - 18 Jan 2022 |
|
Rush, Bruce Michael Individual |
R D 6 Ngutunui, Te Awamutu 3876 |
31 Mar 2009 - 27 Sep 2023 |
|
Accounted4 Trustees Limited Shareholder NZBN: 9429041183861 Company Number: 5124241 Entity |
Cambridge 3434 |
08 May 2019 - 18 Sep 2023 |
|
Smythe, Isobel Grace Individual |
Cambridge 3434 |
04 Apr 2000 - 18 Jan 2022 |
|
Smythe, Kevin Gerard Individual |
Leamington Cambridge 3432 |
31 Mar 2009 - 18 Jan 2022 |
|
Smythe, Isobel Grace Individual |
Cambridge 3434 |
04 Apr 2000 - 18 Jan 2022 |
|
Smythe, Isobel Grace Individual |
Cambridge 3434 |
04 Apr 2000 - 18 Jan 2022 |
|
Smythe, Isobel Grace Individual |
Cambridge 3434 |
04 Apr 2000 - 18 Jan 2022 |
|
Smythe, Mark Bernard Individual |
Rd 4 Cambridge 3496 |
31 Mar 2009 - 18 Jan 2022 |
|
Smythe, Mark Bernard Individual |
Rd 4 Cambridge 3496 |
31 Mar 2009 - 18 Jan 2022 |
|
Shannon Wrigley & Co Trustees (2007) Ltd Other |
Cambridge 3434 |
31 Mar 2009 - 01 Jul 2014 |
|
Lewislegal Trustees 2016 Limited Shareholder NZBN: 9429042184805 Company Number: 5887809 Entity |
09 Nov 2021 - 18 Jan 2022 | |
|
Smythe, David Michael Individual |
R D 1 Cambridge 3493 |
31 Mar 2009 - 18 Jan 2022 |
|
Smythe, Michael Clarence Individual |
R D 4 Cambridge 3496 |
04 Apr 2000 - 11 Apr 2014 |
|
Smythe, Raewyn Ann Individual |
Leamington Cambridge 3432 |
31 Mar 2009 - 18 Jan 2022 |
|
Smythe, Raewyn Ann Individual |
Leamington Cambridge 3432 |
31 Mar 2009 - 18 Jan 2022 |
|
Smythe, Isobel Grace Individual |
Cambridge 3434 |
04 Apr 2000 - 18 Jan 2022 |
|
Smythe, Isobel Grace Individual |
Cambridge 3434 |
04 Apr 2000 - 18 Jan 2022 |
|
Rush, Phillip John Individual |
Te Awamutu 3800 |
31 Mar 2009 - 27 Sep 2023 |
|
Rush, Phillip John Individual |
Te Awamutu 3800 |
31 Mar 2009 - 27 Sep 2023 |
|
Lewislegal Trustees 2016 Limited Shareholder NZBN: 9429042184805 Company Number: 5887809 Entity |
Cambridge 3450 |
09 Nov 2021 - 18 Jan 2022 |
|
Smythe, Kevin Gerard Individual |
Leamington Cambridge 3432 |
31 Mar 2009 - 18 Jan 2022 |
|
Smythe, Kevin Gerard Individual |
Leamington Cambridge 3432 |
31 Mar 2009 - 18 Jan 2022 |
|
Smythe, Isobel Grace Individual |
Cambridge 3434 |
04 Apr 2000 - 18 Jan 2022 |
|
Smythe, Isobel Grace Individual |
Cambridge 3434 |
04 Apr 2000 - 18 Jan 2022 |
|
Smythe, Isobel Grace Individual |
Cambridge 3434 |
04 Apr 2000 - 18 Jan 2022 |
|
Smythe, Isobel Grace Individual |
Cambridge 3434 |
04 Apr 2000 - 18 Jan 2022 |
|
Smythe, Isobel Grace Individual |
Cambridge 3434 |
04 Apr 2000 - 18 Jan 2022 |
|
Smythe, Isobel Grace Individual |
Cambridge 3434 |
04 Apr 2000 - 18 Jan 2022 |
|
Smythe, David Michael Individual |
R D 1 Cambridge 3493 |
31 Mar 2009 - 18 Jan 2022 |
|
Smythe, David Michael Individual |
R D 1 Cambridge 3493 |
31 Mar 2009 - 18 Jan 2022 |
|
Makgill, Simon Redding Individual |
Rd 3 Cambridge 3495 |
31 Mar 2009 - 09 Nov 2021 |
|
Shannon Wrigley & Co Trustees (2007) Ltd Other |
Cambridge 3434 |
31 Mar 2009 - 01 Jul 2014 |
|
Till, Maxwell John Individual |
Cambridge 3434 |
04 Apr 2000 - 08 May 2019 |
|
Null - Shannon Wrigley & Co Trustees (2007) Ltd Other |
Cambridge 3434 |
31 Mar 2009 - 01 Jul 2014 |
|
Smythe, Kevin Gerrard Individual |
Leamington Cambridge 3432 |
04 Apr 2000 - 24 Nov 2006 |
|
Smythe, Michael Clarence Individual |
R D 4 Cambridge 3496 |
04 Apr 2000 - 11 Apr 2014 |
Location
Companies nearby
 |
Reeves Farms Limited 30 Duke Street |
|
Jonita Enterprises Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Zulu Maintenance Limited 30 Duke Street |