Smc Events Limited, a registered company, was registered on 25 Mar 1999. 9429037626457 is the NZ business number it was issued. The company has been supervised by 4 directors: Dave Mee - an active director whose contract started on 25 Mar 1999,
Mark Campbell Graham - an active director whose contract started on 25 Mar 1999,
Andrew Maehl - an inactive director whose contract started on 13 Dec 2000 and was terminated on 21 Nov 2009,
Peter Desmond Cox - an inactive director whose contract started on 25 Mar 1999 and was terminated on 01 Nov 2005.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 500 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Smc Events Limited had been using 38 Mount Hobson Road, Remuera, Auckland as their registered address until 01 Jun 2022.
Previous names for this company, as we found at BizDb, included: from 22 Nov 2007 to 10 Sep 2008 they were called Smc Limited, from 25 Mar 1999 to 22 Nov 2007 they were called Sport Management Consultants Limited.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 35 shares (35%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (10%). Lastly we have the next share allotment (10 shares 10%) made up of 1 entity.
Previous addresses
Address: 38 Mount Hobson Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 17 Sep 2008 to 01 Jun 2022
Address: 38 Mt Hobson Road, Mt Albert, Auckland
Registered & physical address used from 01 May 2008 to 17 Sep 2008
Address: 141 Ladies Mile, Ellerslie, Auckland
Registered & physical address used from 07 Jul 2005 to 01 May 2008
Address: 12 Hampton Rd, Kohimarama, Auckland
Registered & physical address used from 03 Jul 2003 to 07 Jul 2005
Address: 35a Kurahaupo Street, Orakei, Auckland
Registered address used from 12 Apr 2000 to 03 Jul 2003
Address: 35a Kurahaupo Street, Orakei, Auckland
Physical address used from 25 Mar 1999 to 03 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Mee Trustee Services Limited Shareholder NZBN: 9429035107316 |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 New Zealand |
08 Jun 2009 - |
Individual | Mee, Linda |
Remuera Auckland 1050 New Zealand |
08 Jun 2009 - |
Individual | Mee, Dave |
Remuera Auckland 1050 New Zealand |
25 Mar 1999 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Seuseu, Feline |
Ellerslie Auckland 1051 New Zealand |
10 Sep 2019 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Watson, Lauren Elizabeth |
Remuera Auckland 1050 New Zealand |
31 Jul 2017 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Seuseu, Craig John |
Ellerslie Auckland 1051 New Zealand |
31 Jul 2017 - |
Shares Allocation #5 Number of Shares: 35 | |||
Individual | Graham, Mark Campbell |
Campbells Bay Auckland |
25 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maehl-charlesworth Trustee Services Limited Shareholder NZBN: 9429035096917 Company Number: 1573287 |
08 Jun 2009 - 13 Aug 2009 | |
Individual | Charlesworth, Winifred Mary |
Titirangi Waitakere 0604 |
08 Jun 2009 - 13 Aug 2009 |
Entity | Cox Trustee Services Limited Shareholder NZBN: 9429035096344 Company Number: 1573271 |
08 Jun 2009 - 08 Jun 2009 | |
Individual | Cox, Peter Desmond |
Featherstone Wairarapa |
08 Jun 2009 - 08 Jun 2009 |
Individual | Cox, Anna |
Featherston Featherston 5710 New Zealand |
30 May 2012 - 02 Jun 2015 |
Entity | Maehl-charlesworth Trustee Services Limited Shareholder NZBN: 9429035096917 Company Number: 1573287 |
08 Jun 2009 - 13 Aug 2009 | |
Entity | Cox Trustee Services Limited Shareholder NZBN: 9429035096344 Company Number: 1573271 |
30 May 2012 - 02 Jun 2015 | |
Individual | Maehl, Andrew |
Titirangi Auckland |
08 Jun 2009 - 13 Aug 2009 |
Individual | Cox, Peter Desmond |
Glendowie Auckland |
25 Mar 1999 - 04 Nov 2005 |
Individual | Mee, Dave |
Remuera Auckland 1050 New Zealand |
13 Aug 2009 - 30 May 2012 |
Entity | Cox Trustee Services Limited Shareholder NZBN: 9429035096344 Company Number: 1573271 |
30 May 2012 - 02 Jun 2015 | |
Individual | Maehl, Andrew |
Titirangi Auckland |
25 Mar 1999 - 13 Aug 2009 |
Entity | Cox Trustee Services Limited Shareholder NZBN: 9429035096344 Company Number: 1573271 |
08 Jun 2009 - 08 Jun 2009 | |
Individual | Cox, Anna |
Featherstone Wairarapa |
08 Jun 2009 - 08 Jun 2009 |
Dave Mee - Director
Appointment date: 25 Mar 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2013
Mark Campbell Graham - Director
Appointment date: 25 Mar 1999
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Mar 1999
Andrew Maehl - Director (Inactive)
Appointment date: 13 Dec 2000
Termination date: 21 Nov 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Dec 2000
Peter Desmond Cox - Director (Inactive)
Appointment date: 25 Mar 1999
Termination date: 01 Nov 2005
Address: Glendowie, Auckland,
Address used since 25 Mar 1999
Sport Management Concepts Group Limited
38 Mt Hobson Road
Auckland U3a Network Trust
1 Mount Hobson Lane
Waihi Beach Protection Society Incorporated
C/o David Flacks
Limmud Nz Trust
47 Market Road
East Day Spa (wellington) Limited
6 Mount Hobson Lane
Reliant Scimitar And Sabre Owners Club Of New Zealand Incorporated
8 Mount Hobson Lane