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General information

S M Davies Limited

Type: NZ Limited Company (Ltd)
9429033522289
New Zealand Business Number
1922631
Company Number
Registered
Company Status

S M Davies Limited (issued a New Zealand Business Number of 9429033522289) was started on 20 Mar 2007. 2 addresses are currently in use by the company: 308 Marotiri Road, Rd 1, Taupo, 3492 (type: registered, service). 93 Vanguard Street, Nelson had been their registered address, up until 10 Nov 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Davies, Michele Dian (an individual) located at Rd 1, Mangakino postcode 3492. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Davies, Steven Glynn (an individual) - located at Rd 1, Mangakino. Our database was last updated on 16 Apr 2024.

Current address Type Used since
93 Vanguard Street, Nelson, 7011 Physical 25 Nov 2021
308 Marotiri Road, Rd 1, Taupo, 3492 Registered & service 10 Nov 2023
Last updated:
Directors
Name and Address Role Period
Michele Dian Davies
Rd 1, Mangakino, 3492
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Steven Glynn Davies
Rd 1, Mangakino, 3492
Address used since 06 May 2011
Director 20 Mar 2007 - 09 Dec 2016
Addresses
Previous address Type Period
93 Vanguard Street, Nelson, 7011 Registered & service 25 Nov 2021 - 10 Nov 2023
93 Vanguard Street, Nelson, 7011 Registered & physical 12 Jul 2013 - 25 Nov 2021
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 Registered & physical 16 Dec 2011 - 12 Jul 2013
C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City, Manukau 2104 Physical & registered 20 Mar 2007 - 16 Dec 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Davies, Michele Dian
Individual 		Rd 1
Mangakino
3492 		07 Sep 2009 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Davies, Steven Glynn
Individual 		Rd 1
Mangakino
3492 		20 Mar 2007 - current
Location
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