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S & M Mcdowall Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036300341
NZBN
1244888
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
64 Swann Beach Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 18 Feb 2015

S & M Mcdowall Enterprises Limited, a registered company, was launched on 04 Oct 2002. 9429036300341 is the number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company was categorised. The company has been managed by 2 directors: Steven Clark Mcdowall - an active director whose contract started on 04 Oct 2002,
Emma May Gillard - an inactive director whose contract started on 04 Oct 2002 and was terminated on 15 Oct 2003.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 64 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
S & M Mcdowall Enterprises Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address up until 18 Feb 2015.
Old names used by this company, as we established at BizDb, included: from 15 Oct 2003 to 12 May 2015 they were named Mcdowall Landscapes Limited, from 04 Oct 2002 to 15 Oct 2003 they were named Healthy Finance Solutions Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 48 shares (48%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (51 shares 51%) made up of 1 entity.

Addresses

Principal place of activity

64 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 09 Aug 2011 to 18 Feb 2015

Address: 16 Ryan Place, Manukau, Auckalnd, 2104 New Zealand

Registered address used from 16 Aug 2010 to 09 Aug 2011

Address: 16 Ryan Place, Manuaku New Zealand

Registered address used from 09 Oct 2008 to 16 Aug 2010

Address: 111 Paremoremo Road, Albany New Zealand

Physical address used from 12 Dec 2007 to 18 Feb 2015

Address: 111 Paremoremo Rd, Albany, Auckland

Registered address used from 10 Oct 2007 to 09 Oct 2008

Address: 559 Ridge Rd, Coatesville

Physical address used from 01 Jul 2005 to 12 Dec 2007

Address: 559 Ridge Rd, Coatesville

Registered address used from 01 Jul 2005 to 10 Oct 2007

Address: 260 Alec Craig Way, Gulf Harbour

Physical & registered address used from 08 Oct 2004 to 01 Jul 2005

Address: 197 Wright Road, Albany, Auckland

Physical & registered address used from 04 Oct 2002 to 08 Oct 2004

Contact info
64 22 1091612
Phone
michellemcdowall67@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Mcdowall, Steven Clark Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcdowall, Michelle Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Mcdowall, Steven Clark Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillard, Emma May Glenfield
Auckland
Individual Mcdowall, Michelle Gulf Harbour
Auckland
Entity G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Company Number: 1790185
Entity G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Company Number: 1790185
Directors

Steven Clark Mcdowall - Director

Appointment date: 04 Oct 2002

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 10 Feb 2015


Emma May Gillard - Director (Inactive)

Appointment date: 04 Oct 2002

Termination date: 15 Oct 2003

Address: Glenfield, Auckland,

Address used since 04 Oct 2002

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