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Sdm Trustee Company (2010) Limited

Type: NZ Limited Company (Ltd)
9429031696524
NZBN
2389816
Company Number
Registered
Company Status
Current address
2 Enfield Street
Mt Eden
Auckland 1024
New Zealand
Physical & registered address used since 10 Jun 2015

Sdm Trustee Company (2010) Limited was started on 19 Jan 2010 and issued an NZ business identifier of 9429031696524. This registered LTD company has been managed by 6 directors: William Anthony Meggitt - an active director whose contract started on 19 Jan 2010,
Neil James Dowsett - an active director whose contract started on 19 Jan 2010,
Elizabeth Christina Sinclair - an active director whose contract started on 23 May 2018,
Sonya Marie Vujnovich - an active director whose contract started on 05 Jun 2018,
Graham Ross Simpson - an inactive director whose contract started on 19 Jan 2010 and was terminated on 23 May 2018.
As stated in our data (updated on 10 Jun 2022), this company uses 1 address: 2 Enfield Street, Mt Eden, Auckland, 1024 (type: physical, registered).
Up to 10 Jun 2015, Sdm Trustee Company (2010) Limited had been using 1280 Dominion Road, Mt Roskill, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Sonya Vujnovich (a director) located at Hillcrest, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Elizabeth Sinclair - located at Onetangi, Waiheke Island.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
William Meggitt, located at Avondale, Auckland (an individual).

Addresses

Previous address

Address: 1280 Dominion Road, Mt Roskill, Auckland New Zealand

Registered & physical address used from 19 Jan 2010 to 10 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Sonya Marie Vujnovich Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Elizabeth Christina Sinclair Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual William Anthony Meggitt Avondale
Auckland
1026
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Neil James Dowsett Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelvin Richard Mackie Rd 1
Whangamata
3691
New Zealand
Individual Graham Ross Simpson Hillsborough
Auckland
1042
New Zealand
Directors

William Anthony Meggitt - Director

Appointment date: 19 Jan 2010

Address: Avondale, Auckland, 1026 New Zealand

Address used since 14 Jun 2011


Neil James Dowsett - Director

Appointment date: 19 Jan 2010

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 02 Jun 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

Appointment date: 05 Jun 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 05 Jun 2018


Graham Ross Simpson - Director (Inactive)

Appointment date: 19 Jan 2010

Termination date: 23 May 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 14 Jun 2011


Kelvin Richard Mackie - Director (Inactive)

Appointment date: 19 Jan 2010

Termination date: 31 Mar 2016

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 14 Jun 2011