Sdm Trustee Company (2013) Limited was registered on 23 Jan 2013 and issued an NZ business number of 9429030372603. The registered LTD company has been managed by 4 directors: Graham Ross Simpson - an active director whose contract began on 23 Jan 2013,
Neil James Dowsett - an active director whose contract began on 23 Jan 2013,
William Anthony Meggitt - an active director whose contract began on 23 Jan 2013,
Kelvin Richard Mackie - an inactive director whose contract began on 23 Jan 2013 and was terminated on 31 Mar 2016.
According to BizDb's database (last updated on 08 Dec 2017), this company uses 1 address: 2 Enfield Street, Mt Eden, Auckland, 1024 (type: registered, physical).
Until 10 Aug 2016, Sdm Trustee Company (2013) Limited had been using 1280 Dominion Road, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Graham Simpson (a director) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
William Meggitt - located at Avondale, Auckland.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Neil Dowsett, located at St Heliers, Auckland (a director).
Previous address
Address: 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 23 Jan 2013 to 10 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Graham Ross Simpson |
Hillsborough Auckland 1042 New Zealand |
23 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | William Anthony Meggitt |
Avondale Auckland 1026 New Zealand |
23 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Neil James Dowsett |
St Heliers Auckland 1071 New Zealand |
23 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kelvin Richard Mackie |
Rd 1 Whangamata 3691 New Zealand |
23 Jan 2013 - 03 May 2016 |
Graham Ross Simpson - Director
Appointment date: 23 Jan 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 23 Jan 2013
Neil James Dowsett - Director
Appointment date: 23 Jan 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Aug 2016
William Anthony Meggitt - Director
Appointment date: 23 Jan 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 23 Jan 2013
Kelvin Richard Mackie - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 31 Mar 2016
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 23 Jan 2013
Tt Plumbing Services Limited
Suite 1, 2 Enfield Street
Profile Finance 5 Limited
Suite 1, 2 Enfield Street
Applied Oncologic Investigation Limited
Suite 1, 2 Enfield Street
Pointer Soft Limited
Suite 1, 2 Enfield Street
Zorro Investments Limited
Suite 1, 2 Enfield Street
Lima Homes Limited
Suite 1, 2 Enfield Street