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Sdm Trustee Company (2015) Limited

Type: NZ Limited Company (Ltd)
9429041595824
NZBN
5586485
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Suite 1, 2 Enfield Street
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 03 Feb 2015

Sdm Trustee Company (2015) Limited was registered on 03 Feb 2015 and issued an NZ business number of 9429041595824. This registered LTD company has been supervised by 5 directors: William Anthony Meggitt - an active director whose contract began on 03 Feb 2015,
Neil James Dowsett - an active director whose contract began on 03 Feb 2015,
Elizabeth Christina Sinclair - an active director whose contract began on 23 May 2018,
Sonya Marie Vujnovich - an inactive director whose contract began on 05 Jun 2018 and was terminated on 26 Jul 2023,
Graham Ross Simpson - an inactive director whose contract began on 03 Feb 2015 and was terminated on 23 May 2018.
As stated in BizDb's database (updated on 23 Apr 2024), the company registered 1 address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 (type: physical, service).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Sinclair, Elizabeth Christina (a director) located at Onetangi, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Meggitt, William Anthony - located at Mount Eden, Auckland.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Dowsett, Neil James, located at Onetangi, Waiheke Island (an individual). Sdm Trustee Company (2015) Limited has been categorised as "Legal service" (ANZSIC M693130).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Sinclair, Elizabeth Christina Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Meggitt, William Anthony Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Dowsett, Neil James Onetangi
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vujnovich, Sonya Marie Hillcrest
Auckland
0627
New Zealand
Individual Simpson, Graham Ross Mount Eden
Auckland
1024
New Zealand
Directors

William Anthony Meggitt - Director

Appointment date: 03 Feb 2015

Address: Avondale, Auckland, 1026 New Zealand

Address used since 02 Feb 2016


Neil James Dowsett - Director

Appointment date: 03 Feb 2015

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 31 Dec 2021

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 02 Feb 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: 03 Feb 2015

Termination date: 23 May 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 02 Feb 2016

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