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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Davies, Michele Dian |
Rd 1 Mangakino 3492 New Zealand |
07 Sep 2009 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Davies, Steven Glynn |
Rd 1 Mangakino 3492 New Zealand |
20 Mar 2007 - |
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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