General information
S M C Construction Limited
Type: NZ Limited Company (Ltd)9429036852604
New Zealand Business Number
1147367
Company Number
Registered
Company Status
S M C Construction Limited (issued an NZBN of 9429036852604) was registered on 18 Jul 2001. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, 10 Heather Street, Parnell, Auckland had been their physical address, up until 22 Jul 2019. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), 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. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 22 Jul 2019 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Clouston
Rd 3, Drury, 2579
Address used since 08 Mar 2010 |
Director | 10 Apr 2003 - current |
|
John Mcgregor
Howick, Auckland, New Zealand,
Address used since 18 Jul 2001 |
Director | 18 Jul 2001 - 29 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Physical & registered | 11 Oct 2013 - 22 Jul 2019 |
| Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 13 Jul 2009 - 11 Oct 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 30 Jun 2009 - 13 Jul 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 12 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson St, Auckland 1 | Physical | 02 Oct 2001 - 12 Mar 2004 |
| Hargrave Accounting Ltd, Level 1, 3 Owens Road, Epsom, Auckland | Physical | 02 Oct 2001 - 02 Oct 2001 |
| Hargrave Accounting Ltd, Level 1, 3 Owens Road, Epsom, Auckland | Registered | 02 Oct 2001 - 12 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
06 Dec 2006 - current |
|
Clouston, Paul Roche Individual |
Rd 3 Drury 2579 |
06 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clouston, Lynda Margaret Individual |
Rd3 Drury |
06 Dec 2006 - 16 Mar 2012 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
18 Jul 2001 - 06 Dec 2006 | |
|
Mcgregor, John Individual |
Howick Auckland, New Zealand |
18 Jul 2001 - 06 Dec 2006 |
|
Mcgregor, John Individual |
56 Kilkenny Drive Howick, Auckland |
05 Mar 2004 - 27 Jun 2010 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
18 Jul 2001 - 06 Dec 2006 | |
|
Mcgregor, Fay Lynette Individual |
56 Kilkenny Drive Howick, Auckland |
05 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |