S & M Limited was started on 08 Jan 2010 and issued an NZ business number of 9429031711876. The registered LTD company has been managed by 6 directors: Susan Teresa Lynch - an active director whose contract began on 02 Nov 2015,
Susan Teresa Leaga - an active director whose contract began on 02 Nov 2015,
Murray John Lynch - an active director whose contract began on 12 Nov 2018,
Stephanie Jean Lynch - an inactive director whose contract began on 10 Apr 2015 and was terminated on 04 Nov 2016,
Murray John Lynch - an inactive director whose contract began on 07 Nov 2012 and was terminated on 13 Oct 2015.
According to our database (last updated on 04 Jun 2022), this company registered 1 address: 17 Harbour View Road, Onerahi, Whangarei, 0110 (category: physical, registered).
Up to 15 May 2017, S & M Limited had been using 14 Dyer St, Otaika, Whangarei as their physical address.
BizDb found more names for this company: from 08 Jan 2010 to 31 Oct 2016 they were called Northwool Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Stephanie Lynch (an individual) located at Onerahi, Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Gk Independent Trustees (1022) Limited - located at West Harbour, Auckland. S & M Limited is categorised as "Cleaning service" (business classification N731110).
Principal place of activity
17 Harbour View Road, Onerahi, Whangarei, 0110 New Zealand
Previous addresses
Address: 14 Dyer St, Otaika, Whangarei, 0110 New Zealand
Physical & registered address used from 28 Oct 2014 to 15 May 2017
Address: Dyer St, Whangarei New Zealand
Registered & physical address used from 08 Jan 2010 to 28 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Stephanie Jean Lynch |
Onerahi Whangarei 0110 New Zealand |
08 Jan 2010 - |
Shares Allocation #2 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Gk Independent Trustees (1022) Limited Shareholder NZBN: 9429031337946 |
West Harbour Auckland 0618 New Zealand |
14 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim Colleen Fraser |
Kensington Whangarei 0112 New Zealand |
08 Jan 2010 - 29 Jan 2013 |
Individual | Simone Bayley |
Remuera Auckland 1050 New Zealand |
08 Jan 2010 - 26 Feb 2014 |
Susan Teresa Lynch - Director
Appointment date: 02 Nov 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 05 May 2017
Susan Teresa Leaga - Director
Appointment date: 02 Nov 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 05 May 2017
Murray John Lynch - Director
Appointment date: 12 Nov 2018
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 12 Nov 2018
Stephanie Jean Lynch - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 04 Nov 2016
Address: Auckland, 1010 New Zealand
Address used since 10 Apr 2015
Murray John Lynch - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 13 Oct 2015
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 10 Apr 2015
Kim Colleen Fraser - Director (Inactive)
Appointment date: 08 Jan 2010
Termination date: 07 Nov 2012
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 14 Aug 2012
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