Sdm Trustee Company (2006) Limited, a registered company, was launched on 02 Feb 2006. 9429034320884 is the number it was issued. This company has been run by 6 directors: William Anthony Meggitt - an active director whose contract started on 02 Feb 2006,
Neil James Dowsett - an active director whose contract started on 02 Feb 2006,
Elizabeth Christina Sinclair - an active director whose contract started on 23 May 2018,
Sonya Marie Vujnovich - an inactive director whose contract started on 05 Jun 2018 and was terminated on 26 Jul 2023,
Graham Ross Simpson - an inactive director whose contract started on 02 Feb 2006 and was terminated on 23 May 2018.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Enfield Street, Mt Eden, Auckland, 1024 (types include: physical, registered).
Sdm Trustee Company (2006) Limited had been using 1280 Dominion Road, Mt Roskill, Auckland as their physical address up to 13 Jul 2015.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 330 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 340 shares (34 per cent). Lastly we have the next share allotment (330 shares 33 per cent) made up of 1 entity.
Previous address
Address: 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Physical & registered address used from 02 Feb 2006 to 13 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330 | |||
| Director | Sinclair, Elizabeth Christina |
Onetangi Waiheke Island 1081 New Zealand |
07 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 340 | |||
| Individual | Meggitt, William Anthony |
Avondale Auckland 1026 New Zealand |
02 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 330 | |||
| Individual | Dowsett, Neil James |
Onetangi Waiheke Island 1081 New Zealand |
02 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vujnovich, Sonya Marie |
Hillcrest Auckland 0627 New Zealand |
07 Jun 2018 - 26 Jul 2023 |
| Individual | Mackie, Kelvin Richard |
Rd 1 Whangamata 3691 New Zealand |
02 Feb 2006 - 27 Apr 2016 |
| Individual | Simpson, Graham Ross |
Mt Roskill Auckland |
02 Feb 2006 - 07 Jun 2018 |
William Anthony Meggitt - Director
Appointment date: 02 Feb 2006
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Jun 2011
Neil James Dowsett - Director
Appointment date: 02 Feb 2006
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jul 2016
Elizabeth Christina Sinclair - Director
Appointment date: 23 May 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 May 2018
Sonya Marie Vujnovich - Director (Inactive)
Appointment date: 05 Jun 2018
Termination date: 26 Jul 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Jun 2018
Graham Ross Simpson - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 23 May 2018
Address: Mt Roskill, Auckland, 1042 New Zealand
Address used since 03 Jul 2015
Kelvin Richard Mackie - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 31 Mar 2016
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 14 Jun 2011
Sdm Trustee Company (2013) Limited
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Sdm Trustee Company (2010) Limited
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Sdm Trustee Company (2009) Limited
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Sdm Trustee Company (2008) Limited
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