General information

Syme Products Limited

Type: NZ Limited Company (Ltd)
9429039770943
New Zealand Business Number
293903
Company Number
Registered
Company Status

Syme Products Limited (issued a New Zealand Business Number of 9429039770943) was registered on 06 Jan 1986. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, service). 21 Browning Street, Napier South, Napier had been their registered address, up to 14 Mar 2024. 50000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49998 shares (100% of shares), namely:
Nattrass, Annette Syme (an individual) located at Citrus Grove, Napier,
Nattrass, Murray Edward (an individual) located at Citrus Grove, Napier. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Nattrass, Murray Edward (an individual) - located at Citurs Grove, Napier. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Nattrass, Annette Syme, located at Citrus Grove, Napier (an individual). The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
21 Browning Street, Napier South, Napier, 4110 Physical 14 Sep 2022
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & service 14 Mar 2024
Directors
Name and Address Role Period
Annette Syme Nattrass
Greenmeadows, Napier, 4112
Address used since 08 Mar 2016
Director 06 Jan 1986 - current
Murray Edward Nattrass
Greenmeadows, Napier, 4112
Address used since 08 Mar 2016
Director 06 Jan 1986 - current
Addresses
Previous address Type Period
21 Browning Street, Napier South, Napier, 4110 Registered & service 14 Sep 2022 - 14 Mar 2024
27a Austin Street, Onekawa, Napier, 4110 Registered & physical 24 May 2022 - 14 Sep 2022
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical 26 Jan 2018 - 24 May 2022
Cnr Eastbourne And Market Streets, Hastings, 4156 Registered & physical 31 Mar 2015 - 26 Jan 2018
Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered 05 Apr 2004 - 31 Mar 2015
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings Registered 10 Apr 2001 - 05 Apr 2004
Barnes Kirk Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered 19 Apr 2000 - 10 Apr 2001
Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered 15 Apr 1999 - 19 Apr 2000
Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings Registered 04 Apr 1998 - 15 Apr 1999
Same As Registered Office Physical 04 Apr 1998 - 31 Mar 2015
- Physical 04 Apr 1998 - 04 Apr 1998
C/o Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings Registered 01 Jul 1997 - 04 Apr 1998
C/o Coopers & Lybrand, 202-204n Warren Street, Hastings Registered 16 Jan 1992 - 01 Jul 1997
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49998
Shareholder Name Address Period
Nattrass, Annette Syme
Individual
Citrus Grove
Napier
06 Jan 1986 - current
Nattrass, Murray Edward
Individual
Citrus Grove
Napier
06 Jan 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nattrass, Murray Edward
Individual
Citurs Grove
Napier
06 Jan 1986 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nattrass, Annette Syme
Individual
Citrus Grove
Napier
06 Jan 1986 - current

Historic shareholders

Shareholder Name Address Period
Barnes, Peter Brian
Individual
Hospital Hill
Napier
4110
29 Mar 2004 - 15 Dec 2021
Location
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