Sdm Trustee Company (2012) Limited was started on 26 Jan 2012 and issued a business number of 9429030813236. The registered LTD company has been managed by 6 directors: Neil James Dowsett - an active director whose contract started on 26 Jan 2012,
William Anthony Meggitt - an active director whose contract started on 26 Jan 2012,
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 26 Jan 2012 and was terminated on 23 May 2018.
According to our information (last updated on 20 Mar 2024), this company filed 1 address: 2 Enfield Street, Mt Eden, Auckland, 1024 (category: registered, physical).
Up to 04 Jun 2015, Sdm Trustee Company (2012) Limited had been using 1280 Dominion Road, Mount Roskill, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 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% shares (exactly 34 shares) and includes
Meggitt, William Anthony - located at Avondale, Auckland.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Dowsett, Neil James, located at Onetangi, Waiheke Island (a director).
Previous address
Address: 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 26 Jan 2012 to 04 Jun 2015
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Sinclair, Elizabeth Christina |
Onetangi Waiheke Island 1081 New Zealand |
07 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Meggitt, William Anthony |
Avondale Auckland 1026 New Zealand |
26 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Dowsett, Neil James |
Onetangi Waiheke Island 1081 New Zealand |
26 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Graham Ross |
Hillsborough Auckland 1042 New Zealand |
26 Jan 2012 - 07 Jun 2018 |
| 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 |
26 Jan 2012 - 03 May 2016 |
| Director | Kelvin Richard Mackie |
Rd 1 Whangamata 3691 New Zealand |
26 Jan 2012 - 03 May 2016 |
Neil James Dowsett - Director
Appointment date: 26 Jan 2012
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 03 May 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 May 2016
William Anthony Meggitt - Director
Appointment date: 26 Jan 2012
Address: Avondale, Auckland, 1026 New Zealand
Address used since 26 Jan 2012
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: 26 Jan 2012
Termination date: 23 May 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Jan 2012
Kelvin Richard Mackie - Director (Inactive)
Appointment date: 26 Jan 2012
Termination date: 31 Mar 2016
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 26 Jan 2012
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