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
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