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S M & D M Limited

Type: NZ Limited Company (Ltd)
9429041657638
NZBN
5636570
Company Number
Registered
Company Status
F350440
Industry classification code
Tyres Or Tubes Wholesaling
Industry classification description
Current address
101 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Service & physical address used since 07 Nov 2018
101 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 07 Nov 2018
629
Tauranga 3110
New Zealand
Postal address used since 12 Oct 2020

S M & D M Limited, a registered company, was incorporated on 16 Mar 2015. 9429041657638 is the New Zealand Business Number it was issued. "Tyres or tubes wholesaling" (ANZSIC F350440) is how the company was classified. The company has been run by 1 director, named Dianne Marie Morgan - an active director whose contract started on 16 Mar 2015.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 629, Tauranga, 3110 (types include: postal, physical).
S M & D M Limited had been using 101 Cameron Road, Tauranga as their physical address up to 07 Nov 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

101 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 101 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 06 Nov 2018 to 07 Nov 2018

Address #2: 101 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 06 Nov 2018 to 07 Nov 2018

Address #3: 75 Old Taupo Road, Mangakakahi, Rotorua, 3015 New Zealand

Registered address used from 26 Oct 2016 to 06 Nov 2018

Address #4: 75 Old Taupo Road, Mangakakahi, Rotorua, 3015 New Zealand

Registered address used from 16 Mar 2015 to 26 Oct 2016

Address #5: 75 Old Taupo Road, Mangakakahi, Rotorua, 3015 New Zealand

Physical address used from 16 Mar 2015 to 06 Nov 2018

Contact info
64 27 2477111
Phone
dianne.morgan@magandturbo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Anna Rutten Trustees Limited
Shareholder NZBN: 9429036377367
243 State Highway 2, Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morgan, Shane Evan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Morgan, Dianne Marie Rd 3
Tauranga
3173
New Zealand
Directors

Dianne Marie Morgan - Director

Appointment date: 16 Mar 2015

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 16 Mar 2015

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