General information
Smythes Rd Piggeries Limited
Type: NZ Limited Company (Ltd)9429040501215
New Zealand Business Number
92848
Company Number
Registered
Company Status
Smythes Rd Piggeries Limited (New Zealand Business Number 9429040501215) was launched on 24 Oct 1974. 3 addresses are currently in use by the company: 19 Hudson Road, Rd 4, Warkworth, 0910 (type: physical, registered). 60 Percy Street, Warkworth, Warkworth had been their physical address, until 22 Nov 2019. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 501 shares (50.1 per cent of shares),
Lomas, Heather-Mae Rolyat (a director) located at Rd 4, Warkworth postcode 0984. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Percy Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) | 19 Aug 2010 |
| 19 Hudson Road, Rd 4, Warkworth, 0910 | Physical & service | 22 Nov 2019 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered | 22 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather-mae Rolyat Lomas
Rd 4, Warkworth, 0984
Address used since 19 Aug 2010 |
Director | 11 Aug 1986 - current |
| Lyndsay P. | Director | 18 Mar 2019 - current |
| Mark P. | Director | 18 Mar 2019 - current |
|
Raewyn Valda Joy Kerekes
Warkworth, 0910
Address used since 05 Aug 2015 |
Director | 22 Jan 2008 - 09 Apr 2019 |
|
Christine Elizabeth Pipe
Rd 1, Howick, 2571
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 26 Feb 2018 |
|
Walter Lindsay Ford
Warkworth,
Address used since 11 Aug 1986 |
Director | 11 Aug 1986 - 31 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Percy Street, Warkworth, Warkworth, 0910 | Physical & registered | 27 Aug 2010 - 22 Nov 2019 |
| 60 Percy St, Warkworth | Registered | 10 Oct 2008 - 27 Aug 2010 |
| 15 Hudson Rd, Warkworth | Physical | 21 Jul 2004 - 27 Aug 2010 |
| C/- Kerekes, 60 Perry St, Warkworth | Registered | 05 Nov 2001 - 10 Oct 2008 |
| Macnicol & Co, Packers Building, Queen Street, Warkworth | Physical | 31 Aug 2000 - 21 Jul 2004 |
| Macnicol & Co, Packers Building, Queen Street, Warkworth | Registered | 31 Aug 2000 - 05 Nov 2001 |
| 15 Woodcocks Road, Warkworth | Physical | 31 Aug 2000 - 31 Aug 2000 |
| Suite 1a, Hallmark Building, Hillary Square, Orewa | Registered & physical | 21 Feb 2000 - 31 Aug 2000 |
| 52 Broadway, Newmarket, Auckland | Registered | 01 Oct 1996 - 21 Feb 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
| Shareholder Name | Address | Period |
|---|---|---|
|
Pimm, Lyndsay Kathleen Director |
18 Apr 2019 - current | |
|
Lomas, Heather-mae Rolyat Director |
Rd 4 Warkworth 0984 |
23 Feb 2012 - current |
Shares Allocation #2 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Pimm, Lyndsay Kathleen Director |
18 Apr 2019 - current | |
|
Lomas, Heather-mae Rolyat Director |
Rd 4 Warkworth 0984 |
23 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pipe, Christine Elizabeth Individual |
Rd 1 Howick 2571 |
04 May 2017 - 18 Apr 2019 |
|
Kerekes, Raewyn Valda Joy Individual |
Warkworth Warkworth 0910 |
23 Feb 2012 - 18 Apr 2019 |
|
Null - W L Ford Family Trust Other |
24 Oct 1974 - 23 Feb 2012 | |
|
Null - H M Ford Family Trust Other |
24 Oct 1974 - 23 Feb 2012 | |
|
Pipe, Christine Elizabeth Individual |
Rd 1 Howick 2571 |
04 May 2017 - 18 Apr 2019 |
|
H M Ford Family Trust Other |
24 Oct 1974 - 23 Feb 2012 | |
|
W L Ford Family Trust Other |
24 Oct 1974 - 23 Feb 2012 | |
|
Gladwell, Hugh Kenneth Individual |
Rd 2 Warkworth 0982 |
23 Feb 2012 - 04 Aug 2014 |
Location
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