Shortcuts

S.m.d. Limited

Type: NZ Limited Company (Ltd)
9429038092282
NZBN
855905
Company Number
Removed
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
5a Cedar Crescent
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 24 May 2016

S.m.d. Limited was incorporated on 17 May 1997 and issued a number of 9429038092282. This removed LTD company has been supervised by 3 directors: Margaret Rose Featherbe - an active director whose contract began on 17 May 1997,
David William Featherbe - an active director whose contract began on 17 May 1997,
Scot Michael Graham - an inactive director whose contract began on 17 May 1997 and was terminated on 07 Aug 2007.
As stated in our database (updated on 26 Aug 2023), the company registered 1 address: 5A Cedar Crescent, Matamata, Matamata, 3400 (type: office, registered).
Up to 24 May 2016, S.m.d. Limited had been using 20 Heversham Place, Glendene, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Featherbe, David William (an individual) located at Matamata, Matamata postcode 3400.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Featherbe, Margaret Rose - located at Matamata, Matamata. S.m.d. Limited has been classified as "Clothing retailing" (ANZSIC G425115).

Addresses

Principal place of activity

5a Cedar Crescent, Matamata, Matamata, 3400 New Zealand


Previous addresses

Address #1: 20 Heversham Place, Glendene, Auckland, 0602 New Zealand

Registered address used from 06 Jun 2013 to 24 May 2016

Address #2: 20 Heversham Place, Glendene, Auckland, 0602 New Zealand

Physical address used from 05 Jun 2013 to 24 May 2016

Address #3: 2/127 Godley Road, Greenbay 0643, Auckland New Zealand

Registered address used from 24 Apr 2009 to 06 Jun 2013

Address #4: 2/127 Godley Road, Greenbay 0643, Auckland New Zealand

Physical address used from 24 Apr 2009 to 05 Jun 2013

Address #5: 12 Marengo Parkway, Addison, Takanini

Registered & physical address used from 17 Jan 2008 to 24 Apr 2009

Address #6: 1/231 Hobsonville Road, West Harbour, Auckland

Registered & physical address used from 12 Oct 2004 to 17 Jan 2008

Address #7: 450d West Coast Road, Glen Eden, Auckland

Physical address used from 01 Feb 2001 to 12 Oct 2004

Address #8: 1/11 Carrs Place, Ellerslie, Auckland

Physical address used from 01 Feb 2001 to 01 Feb 2001

Address #9: 1/11 Carrs Place, Ellerslie, Auckland

Registered address used from 01 Feb 2001 to 12 Oct 2004

Address #10: 16 Puriri Avenue, Greenlane, Auckland

Registered & physical address used from 24 Jul 2000 to 01 Feb 2001

Address #11: 85 Dundale Road, Blockhouse, Auckland

Registered address used from 11 Apr 2000 to 24 Jul 2000

Address #12: 27b Mt Smart Road, Royal Oak, Auckland

Registered address used from 29 Mar 2000 to 11 Apr 2000

Address #13: 27b Mt Smart Road, Royal Oak, Auckland

Physical address used from 29 Mar 2000 to 24 Jul 2000

Address #14: 85 Dundale Road, Blockhouse, Auckland

Registered & physical address used from 15 Feb 1999 to 29 Mar 2000

Contact info
64 7 8885879
02 May 2018 Phone
featherbe@xtra.co.nz
02 May 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Featherbe, David William Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Featherbe, Margaret Rose Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Scot Michael Ellerslie
Auckland
Directors

Margaret Rose Featherbe - Director

Appointment date: 17 May 1997

Address: Matamata, Matamata, 3400 New Zealand

Address used since 16 May 2016


David William Featherbe - Director

Appointment date: 17 May 1997

Address: Matamata, Matamata, 3400 New Zealand

Address used since 16 May 2016


Scot Michael Graham - Director (Inactive)

Appointment date: 17 May 1997

Termination date: 07 Aug 2007

Address: Ellerslie, Auckland,

Address used since 17 May 1997

Nearby companies
Similar companies

Alm Creative Limited
55 Arawa Street

Heuana Developments 2015 Limited
Shop 1, 1 Hillcrest Street

High St Boutique Limited
46 Penmoral Lane

Mrsmoss Limited
9 Arawa Street

With Love Bean Limited
20 Arawa Street

Y & S New Zealand Limited
55 Arawa Street