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Smc Events Limited

Type: NZ Limited Company (Ltd)
9429037626457
NZBN
951915
Company Number
Registered
Company Status
Current address
500 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 01 Jun 2022

Smc Events Limited, a registered company, was registered on 25 Mar 1999. 9429037626457 is the NZ business number it was issued. The company has been supervised by 4 directors: Dave Mee - an active director whose contract started on 25 Mar 1999,
Mark Campbell Graham - an active director whose contract started on 25 Mar 1999,
Andrew Maehl - an inactive director whose contract started on 13 Dec 2000 and was terminated on 21 Nov 2009,
Peter Desmond Cox - an inactive director whose contract started on 25 Mar 1999 and was terminated on 01 Nov 2005.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 500 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Smc Events Limited had been using 38 Mount Hobson Road, Remuera, Auckland as their registered address until 01 Jun 2022.
Previous names for this company, as we found at BizDb, included: from 22 Nov 2007 to 10 Sep 2008 they were called Smc Limited, from 25 Mar 1999 to 22 Nov 2007 they were called Sport Management Consultants Limited.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 35 shares (35%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (10%). Lastly we have the next share allotment (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 38 Mount Hobson Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 17 Sep 2008 to 01 Jun 2022

Address: 38 Mt Hobson Road, Mt Albert, Auckland

Registered & physical address used from 01 May 2008 to 17 Sep 2008

Address: 141 Ladies Mile, Ellerslie, Auckland

Registered & physical address used from 07 Jul 2005 to 01 May 2008

Address: 12 Hampton Rd, Kohimarama, Auckland

Registered & physical address used from 03 Jul 2003 to 07 Jul 2005

Address: 35a Kurahaupo Street, Orakei, Auckland

Registered address used from 12 Apr 2000 to 03 Jul 2003

Address: 35a Kurahaupo Street, Orakei, Auckland

Physical address used from 25 Mar 1999 to 03 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Entity (NZ Limited Company) Mee Trustee Services Limited
Shareholder NZBN: 9429035107316
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
New Zealand
Individual Mee, Linda Remuera
Auckland
1050
New Zealand
Individual Mee, Dave Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Seuseu, Feline Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Watson, Lauren Elizabeth Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Seuseu, Craig John Ellerslie
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 35
Individual Graham, Mark Campbell Campbells Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maehl-charlesworth Trustee Services Limited
Shareholder NZBN: 9429035096917
Company Number: 1573287
Individual Charlesworth, Winifred Mary Titirangi
Waitakere 0604
Entity Cox Trustee Services Limited
Shareholder NZBN: 9429035096344
Company Number: 1573271
Individual Cox, Peter Desmond Featherstone
Wairarapa
Individual Cox, Anna Featherston
Featherston
5710
New Zealand
Entity Maehl-charlesworth Trustee Services Limited
Shareholder NZBN: 9429035096917
Company Number: 1573287
Entity Cox Trustee Services Limited
Shareholder NZBN: 9429035096344
Company Number: 1573271
Individual Maehl, Andrew Titirangi
Auckland
Individual Cox, Peter Desmond Glendowie
Auckland
Individual Mee, Dave Remuera
Auckland
1050
New Zealand
Entity Cox Trustee Services Limited
Shareholder NZBN: 9429035096344
Company Number: 1573271
Individual Maehl, Andrew Titirangi
Auckland
Entity Cox Trustee Services Limited
Shareholder NZBN: 9429035096344
Company Number: 1573271
Individual Cox, Anna Featherstone
Wairarapa
Directors

Dave Mee - Director

Appointment date: 25 Mar 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2013


Mark Campbell Graham - Director

Appointment date: 25 Mar 1999

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 25 Mar 1999


Andrew Maehl - Director (Inactive)

Appointment date: 13 Dec 2000

Termination date: 21 Nov 2009

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 13 Dec 2000


Peter Desmond Cox - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 01 Nov 2005

Address: Glendowie, Auckland,

Address used since 25 Mar 1999