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.
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
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 | Period |
---|---|---|---|
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 |
16 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morgan, Shane Evan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Morgan, Dianne Marie |
Rd 3 Tauranga 3173 New Zealand |
16 Mar 2015 - |
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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