Sdg Independent Trustee Limited, a registered company, was registered on 27 Apr 2009. 9429032285635 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 8 directors: David Geoffrey Ruck - an active director whose contract began on 21 Jul 2011,
David Guy Moorman - an active director whose contract began on 21 Jul 2011,
Patrick Richard Casey - an active director whose contract began on 01 Apr 2015,
Marise Francis Allan - an active director whose contract began on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract began on 21 Jul 2011 and was terminated on 01 Apr 2019.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Sdg Independent Trustee Limited had been using The Office Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket as their physical address up to 22 Oct 2014.
Previous names used by the company, as we found at BizDb, included: from 27 Apr 2009 to 08 Jun 2011 they were called Capstan Project Management Limited.
One entity controls all company shares (exactly 300 shares) - Broadway Five Holdings Limited - located at 1023, Level 1, 5 Broadway, Newmarket, Auckland.
Previous addresses
Address: The Office Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, 1023 New Zealand
Physical & registered address used from 09 Aug 2011 to 22 Oct 2014
Address: The Office Of Vernon Kennerley Ltd, 14 King Edward Avenue, Epsom, Auckland New Zealand
Physical & registered address used from 27 Apr 2009 to 09 Aug 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
29 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kennerley, Vernon |
Epsom Auckland 1023 New Zealand |
08 Jun 2011 - 29 Jul 2011 |
| Individual | Mann, Gordon |
Warkworth New Zealand |
27 Apr 2009 - 08 Jun 2011 |
| Individual | Mann, Lorraine |
Warkworth New Zealand |
27 Apr 2009 - 08 Jun 2011 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 21 Jul 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jul 2011
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 10 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2019
David Guy Moorman - Director
Appointment date: 21 Jul 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 21 Jul 2011
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Oct 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Oct 2018
Alfred David Harford - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jul 2011
Vernon Kennerley - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 21 Jul 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jun 2011
Lorraine Mann - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 08 Jun 2011
Address: Warkworth, 0910 New Zealand
Address used since 27 Apr 2009
Gordon Mann - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 08 Jun 2011
Address: Warkworth, 0910 New Zealand
Address used since 27 Apr 2009
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