Smd Holdings Limited
Type: NZ Limited Company (Ltd)Smd Holdings Limited (issued an NZ business identifier of 9429033770758) was incorporated on 07 Nov 2006. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 35A Crawford Street, Dunedin had been their registered address, up until 06 Jul 2022. Smd Holdings Limited used more names, namely: Dalkeith Investments Limited from 07 Nov 2006 to 22 Feb 2007. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mcphedran, David William (an individual) located at Waverley, Dunedin. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Mcphedran
Waverley, Dunedin, 9013
Address used since 15 Feb 2007 |
Director | 15 Feb 2007 - current |
|
Carl Gerard Spruyt
Maori Hill, Dunedin, 9010
Address used since 29 Oct 2009 |
Director | 15 Feb 2007 - 01 Apr 2011 |
|
Martin Leonard Dillon
Mosgiel, 9024
Address used since 29 Oct 2009 |
Director | 15 Feb 2007 - 19 Nov 2009 |
|
Stephen John Grant
Rd 2, North Taieri, Mosgiel,
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 15 Feb 2007 |
|
David James Smillie
Mornington, Dunedin,
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 15 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 35a Crawford Street, Dunedin, 9016 | Registered & physical | 18 May 2009 - 06 Jul 2022 |
| Your Business Team, 2 Clark Street, Dunedin | Registered & physical | 06 Nov 2008 - 18 May 2009 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 01 Mar 2007 - 06 Nov 2008 |
| C/-gallaway Cook Allan, Solicitors, Cnr High And Princes Streets, Dunedin | Physical & registered | 07 Nov 2006 - 01 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Dec 2020 - current |
|
Mcphedran, David William Individual |
Waverley Dunedin |
22 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smillie, David James Individual |
Mornington Dunedin |
07 Nov 2006 - 27 Jun 2010 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Dec 2020 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
22 Feb 2007 - 04 Dec 2008 | |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Dec 2020 |
|
Dillon, Mary Catherine Individual |
Mosgiel |
22 Feb 2007 - 22 Feb 2007 |
|
Dillon, Martin Leonard Individual |
Mosgiel |
22 Feb 2007 - 27 Jun 2010 |
|
Grant, Stephen John Individual |
Rd 2 North Taieri, Mosgiel |
07 Nov 2006 - 27 Jun 2010 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
22 Feb 2007 - 04 Dec 2008 | |
|
Spruyt, Carl Gerard Individual |
Maori Hill Dunedin |
22 Feb 2007 - 19 Sep 2011 |
|
Spruyt, Sarah Claire Individual |
Maori Hill Dunedin |
22 Feb 2007 - 19 Sep 2011 |
 |
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 |