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S M C Construction Limited

Type: NZ Limited Company (Ltd)
9429036852604
NZBN
1147367
Company Number
Registered
Company Status
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 22 Jul 2019
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

S M C Construction Limited, a registered company, was incorporated on 18 Jul 2001. 9429036852604 is the number it was issued. This company has been supervised by 2 directors: Paul Clouston - an active director whose contract started on 10 Apr 2003,
John Mcgregor - an inactive director whose contract started on 18 Jul 2001 and was terminated on 29 Sep 2006.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
S M C Construction Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their physical address until 22 Jul 2019.
All company shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Clouston, Paul Roche (an individual) located at Rd 3, Drury postcode 2579.

Addresses

Previous addresses

Address #1: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Oct 2013 to 22 Jul 2019

Address #2: Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 13 Jul 2009 to 11 Oct 2013

Address #3: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 30 Jun 2009 to 13 Jul 2009

Address #4: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 12 Mar 2004 to 23 Oct 2007

Address #6: 97-101 Hobson St, Auckland 1

Physical address used from 02 Oct 2001 to 12 Mar 2004

Address #7: Hargrave Accounting Ltd, Level 1, 3 Owens Road, Epsom, Auckland

Physical address used from 02 Oct 2001 to 02 Oct 2001

Address #8: Hargrave Accounting Ltd, Level 1, 3 Owens Road, Epsom, Auckland

Registered address used from 02 Oct 2001 to 12 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Individual Clouston, Paul Roche Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clouston, Lynda Margaret Rd3
Drury

New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Individual Mcgregor, John Howick
Auckland, New Zealand
Individual Mcgregor, John 56 Kilkenny Drive
Howick, Auckland
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Individual Mcgregor, Fay Lynette 56 Kilkenny Drive
Howick, Auckland
Directors

Paul Clouston - Director

Appointment date: 10 Apr 2003

Address: Rd 3, Drury, 2579 New Zealand

Address used since 08 Mar 2010


John Mcgregor - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 29 Sep 2006

Address: Howick, Auckland, New Zealand,

Address used since 18 Jul 2001

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