General information

S & M Mcdowall Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036300341
New Zealand Business Number
1244888
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description

S & M Mcdowall Enterprises Limited (issued an NZ business identifier of 9429036300341) was registered on 04 Oct 2002. 2 addresses are in use by the company: 64 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 16 Ryan Place, Manukau, Auckland had been their registered address, until 18 Feb 2015. S & M Mcdowall Enterprises Limited used other aliases, namely: Mcdowall Landscapes Limited from 15 Oct 2003 to 12 May 2015, Healthy Finance Solutions Limited (04 Oct 2002 to 15 Oct 2003). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 48 shares (48 per cent of shares), namely:
Mcdowall, Steven Clark (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcdowall, Michelle (an individual) - located at Stanmore Bay, Whangaparaoa. The 3rd group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Mcdowall, Steven Clark, located at Stanmore Bay, Whangaparaoa (an individual). "Landscaping and property maintenance service" (ANZSIC E329150) is the category the Australian Bureau of Statistics issued S & M Mcdowall Enterprises Limited. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
64 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 18 Feb 2015
Contact info
64 22 1091612
Phone (Phone)
michellemcdowall67@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Steven Clark Mcdowall
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Feb 2015
Director 04 Oct 2002 - current
Emma May Gillard
Glenfield, Auckland,
Address used since 04 Oct 2002
Director 04 Oct 2002 - 15 Oct 2003
Addresses
Principal place of activity
64 Swann Beach Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
16 Ryan Place, Manukau, Auckland, 2104 Registered 09 Aug 2011 - 18 Feb 2015
16 Ryan Place, Manukau, Auckalnd, 2104 Registered 16 Aug 2010 - 09 Aug 2011
16 Ryan Place, Manuaku Registered 09 Oct 2008 - 16 Aug 2010
111 Paremoremo Road, Albany Physical 12 Dec 2007 - 18 Feb 2015
111 Paremoremo Rd, Albany, Auckland Registered 10 Oct 2007 - 09 Oct 2008
559 Ridge Rd, Coatesville Physical 01 Jul 2005 - 12 Dec 2007
559 Ridge Rd, Coatesville Registered 01 Jul 2005 - 10 Oct 2007
260 Alec Craig Way, Gulf Harbour Physical & registered 08 Oct 2004 - 01 Jul 2005
197 Wright Road, Albany, Auckland Physical & registered 04 Oct 2002 - 08 Oct 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Mcdowall, Steven Clark
Individual
Stanmore Bay
Whangaparaoa
0932
04 Oct 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcdowall, Michelle
Individual
Stanmore Bay
Whangaparaoa
0932
11 Dec 2007 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Mcdowall, Steven Clark
Individual
Stanmore Bay
Whangaparaoa
0932
12 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Gillard, Emma May
Individual
Glenfield
Auckland
20 Oct 2003 - 20 Oct 2003
Mcdowall, Michelle
Individual
Gulf Harbour
Auckland
20 Oct 2003 - 01 Oct 2004
G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Company Number: 1790185
Entity
12 Feb 2008 - 22 May 2013
G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Company Number: 1790185
Entity
12 Feb 2008 - 22 May 2013
Location
Companies nearby
Similar companies