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S M Davies Limited

Type: NZ Limited Company (Ltd)
9429033522289
NZBN
1922631
Company Number
Registered
Company Status
Current address
93 Vanguard Street
Nelson 7011
New Zealand
Physical address used since 25 Nov 2021
308 Marotiri Road
Rd 1
Taupo 3492
New Zealand
Registered & service address used since 10 Nov 2023

S M Davies Limited, a registered company, was launched on 20 Mar 2007. 9429033522289 is the NZ business number it was issued. The company has been managed by 2 directors: Michele Dian Davies - an active director whose contract started on 09 Dec 2016,
Steven Glynn Davies - an inactive director whose contract started on 20 Mar 2007 and was terminated on 09 Dec 2016.
Updated on 16 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 308 Marotiri Road, Rd 1, Taupo, 3492 (registered address),
308 Marotiri Road, Rd 1, Taupo, 3492 (service address),
93 Vanguard Street, Nelson, 7011 (physical address).
S M Davies Limited had been using 93 Vanguard Street, Nelson as their registered address up until 10 Nov 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address #1: 93 Vanguard Street, Nelson, 7011 New Zealand

Registered & service address used from 25 Nov 2021 to 10 Nov 2023

Address #2: 93 Vanguard Street, Nelson, 7011 New Zealand

Registered & physical address used from 12 Jul 2013 to 25 Nov 2021

Address #3: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 16 Dec 2011 to 12 Jul 2013

Address #4: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City, Manukau 2104 New Zealand

Physical & registered address used from 20 Mar 2007 to 16 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Davies, Michele Dian Rd 1
Mangakino
3492
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Davies, Steven Glynn Rd 1
Mangakino
3492
New Zealand
Directors

Michele Dian Davies - Director

Appointment date: 09 Dec 2016

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 09 Dec 2016


Steven Glynn Davies - Director (Inactive)

Appointment date: 20 Mar 2007

Termination date: 09 Dec 2016

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 06 May 2011

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