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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
06 Dec 2006 - |
Individual | Clouston, Paul Roche |
Rd 3 Drury 2579 New Zealand |
06 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clouston, Lynda Margaret |
Rd3 Drury New Zealand |
06 Dec 2006 - 16 Mar 2012 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
18 Jul 2001 - 06 Dec 2006 | |
Individual | Mcgregor, John |
Howick Auckland, New Zealand |
18 Jul 2001 - 06 Dec 2006 |
Individual | Mcgregor, John |
56 Kilkenny Drive Howick, Auckland |
05 Mar 2004 - 27 Jun 2010 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
18 Jul 2001 - 06 Dec 2006 | |
Individual | Mcgregor, Fay Lynette |
56 Kilkenny Drive Howick, Auckland |
05 Mar 2004 - 27 Jun 2010 |
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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