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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Mcdowall, Steven Clark |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Oct 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcdowall, Michelle |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Dec 2007 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Mcdowall, Steven Clark |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillard, Emma May |
Glenfield Auckland |
20 Oct 2003 - 20 Oct 2003 |
Individual | Mcdowall, Michelle |
Gulf Harbour Auckland |
20 Oct 2003 - 01 Oct 2004 |
Entity | G & L Trustee 2010 Limited Shareholder NZBN: 9429034232903 Company Number: 1790185 |
12 Feb 2008 - 22 May 2013 | |
Entity | G & L Trustee 2010 Limited Shareholder NZBN: 9429034232903 Company Number: 1790185 |
12 Feb 2008 - 22 May 2013 |
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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