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SMYTHES RD PIGGERIES LIMITED

● Registered
NZBN 9429040501215 · NZ Company No. 92848 · NZ Limited Company · Incorporated 24 Oct 1974

Smythes Rd Piggeries Limited was incorporated on 24 October 1974 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18884 days.

Overview

NZ Business Number
9429040501215
Company Number
92848
Company Name
SMYTHES RD PIGGERIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 October 1974 (Thursday)
Status
Registered
Status History
Registered as of 24 October 1974 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Sumpter Baughen Chartered Accountants Ltd
Level 1, 4 Vinery Lane
Whangarei
NEW ZEALAND 0110
Country of Origin
New Zealand
Address for Service
19 Hudson Road
Rd 4
Warkworth
NEW ZEALAND 0910

Historic Data for Addresses

Principal Place of Business

  1. From 1 October 1996 to 21 February 2000
    52 Broadway, Newmarket, Auckland
  2. From 21 February 2000 to 31 August 2000
    Suite 1a, Hallmark Building, Hillary Square, Orewa
  3. From 31 August 2000 to 5 November 2001
    Macnicol & Co, Packers Building, Queen Street, Warkworth
  4. From 5 November 2001 to 10 October 2008
    C/- Kerekes, 60 Perry St, Warkworth
  5. From 10 October 2008 to 27 August 2010
    60 Percy St, Warkworth, NZ

Address for Service

  1. From 21 February 2000 to 31 August 2000
    Suite 1a, Hallmark Building, Hillary Square, Orewa
  2. From 31 August 2000 to 31 August 2000
    15 Woodcocks Road, Warkworth
  3. From 31 August 2000 to 21 July 2004
    Macnicol & Co, Packers Building, Queen Street, Warkworth
  4. From 21 July 2004 to 27 August 2010
    15 Hudson Rd, Warkworth, NZ

Address for Records

  1. From 31 August 2000 to 31 August 2000
    Suite 1a, Hallmark Building, Hillary Square, Orewa
  2. From 14 July 2004 to 3 October 2008
    C/-kerekes, 60 Percy St, Warkworth
  3. From 14 July 2004 to 14 July 2004
    60 Perry St, Warkworth
  4. From 3 October 2008 to 19 August 2010
    60 Percy St, Warkworth

Address for Share Register

  1. From 29 October 2001 to 3 October 2008
    C/- R V J Kerekes, 60 Percy St, Warkworth
  2. From 3 October 2008 to 19 August 2010
    60 Percy St, Warkworth

Company Directors

4 listed
HL
Heather-mae Rolyat LOMAS
Appointed 11 Aug 1986 · 19 Hudson Road, Rd 4, Warkworth, NZ, 0984
MP
Mark Stanton PIMM
Appointed 18 Mar 2019 · 7 Shuna Walk, Islington, London, GB, N1 2RB
LP
Lyndsay Kathleen PIMM
Appointed 18 Mar 2019 · 7 Shuna Walk, Islington, London, GB, N1 2RB
ST
Sean Robert THOMPSON
Appointed 10 Sep 2025 · 4 Huntingdon Street, Northland, Wellington, NZ, 6012

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
501 shares (50.10%)
Lyndsay Kathleen PIMM

Heather-mae Rolyat LOMAS
Share allocation 2
499 shares (49.90%)
Lyndsay Kathleen PIMM

Heather-mae Rolyat LOMAS