Smd Holdings Limited was registered on 07 Nov 2006 and issued a New Zealand Business Number of 9429033770758. This registered LTD company has been managed by 5 directors: David William Mcphedran - an active director whose contract started on 15 Feb 2007,
Carl Gerard Spruyt - an inactive director whose contract started on 15 Feb 2007 and was terminated on 01 Apr 2011,
Martin Leonard Dillon - an inactive director whose contract started on 15 Feb 2007 and was terminated on 19 Nov 2009,
Stephen John Grant - an inactive director whose contract started on 07 Nov 2006 and was terminated on 15 Feb 2007,
David James Smillie - an inactive director whose contract started on 07 Nov 2006 and was terminated on 15 Feb 2007.
As stated in BizDb's data (updated on 23 Apr 2024), this company registered 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 06 Jul 2022, Smd Holdings Limited had been using 35A Crawford Street, Dunedin as their registered address.
BizDb identified previous aliases used by this company: from 07 Nov 2006 to 22 Feb 2007 they were called Dalkeith Investments Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mcphedran, David William (an individual) located at Waverley, Dunedin.
Previous addresses
Address: 35a Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 18 May 2009 to 06 Jul 2022
Address: Your Business Team, 2 Clark Street, Dunedin
Registered & physical address used from 06 Nov 2008 to 18 May 2009
Address: Clarke Craw Limited, 2 Clark Street, Dunedin
Physical & registered address used from 01 Mar 2007 to 06 Nov 2008
Address: C/-gallaway Cook Allan, Solicitors, Cnr High And Princes Streets, Dunedin
Physical & registered address used from 07 Nov 2006 to 01 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 |
Dunedin Central Dunedin 9016 New Zealand |
14 Dec 2020 - |
Individual | Mcphedran, David William |
Waverley Dunedin |
22 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smillie, David James |
Mornington Dunedin |
07 Nov 2006 - 27 Jun 2010 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Dec 2020 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
22 Feb 2007 - 04 Dec 2008 | |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Dec 2020 |
Individual | Dillon, Mary Catherine |
Mosgiel |
22 Feb 2007 - 22 Feb 2007 |
Individual | Dillon, Martin Leonard |
Mosgiel |
22 Feb 2007 - 27 Jun 2010 |
Individual | Grant, Stephen John |
Rd 2 North Taieri, Mosgiel |
07 Nov 2006 - 27 Jun 2010 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
22 Feb 2007 - 04 Dec 2008 | |
Individual | Spruyt, Carl Gerard |
Maori Hill Dunedin New Zealand |
22 Feb 2007 - 19 Sep 2011 |
Individual | Spruyt, Sarah Claire |
Maori Hill Dunedin New Zealand |
22 Feb 2007 - 19 Sep 2011 |
David William Mcphedran - Director
Appointment date: 15 Feb 2007
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 15 Feb 2007
Carl Gerard Spruyt - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 01 Apr 2011
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Oct 2009
Martin Leonard Dillon - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 19 Nov 2009
Address: Mosgiel, 9024 New Zealand
Address used since 29 Oct 2009
Stephen John Grant - Director (Inactive)
Appointment date: 07 Nov 2006
Termination date: 15 Feb 2007
Address: Rd 2, North Taieri, Mosgiel,
Address used since 07 Nov 2006
David James Smillie - Director (Inactive)
Appointment date: 07 Nov 2006
Termination date: 15 Feb 2007
Address: Mornington, Dunedin,
Address used since 07 Nov 2006
Smack Holdings Investments Limited
35a Crawford Street
Ybt Nominees Limited
35a Crawford Street
Waihola Fresh Fish Supply Limited
35a Crawford Street
Your Business Team Limited
35a Crawford Street
Neilson Contracting Limited
35a Crawford Street
Clints Motor Company Limited
35a Crawford Street