Sdm Trustee Company (2008) Limited, a registered company, was incorporated on 21 Jan 2008. 9429032948400 is the business number it was issued. The company has been run by 6 directors: William Anthony Meggitt - an active director whose contract started on 21 Jan 2008,
Neil James Dowsett - an active director whose contract started on 21 Jan 2008,
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 21 Jan 2008 and was terminated on 23 May 2018.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Enfield Street, Mt Eden, Auckland, 1024 (types include: registered, physical).
Sdm Trustee Company (2008) Limited had been using 1280 Dominion Road, Mt Roskill, Auckland as their physical address up to 10 Jun 2015.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 340 shares (34 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 330 shares (33 per cent). Finally there is the 3rd 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 21 Jan 2008 to 10 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 340 | |||
| Individual | Meggitt, William Anthony |
Avondale Auckland 1026 New Zealand |
21 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Individual | Dowsett, Neil James |
Mt Eden Auckland 1024 New Zealand |
21 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 330 | |||
| Director | Sinclair, Elizabeth Christina |
Onetangi Waiheke Island 1081 New Zealand |
07 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vujnovich, Sonya Marie |
Hillcrest Auckland 0627 New Zealand |
07 Jun 2018 - 26 Jul 2023 |
| Individual | Simpson, Graham Ross |
Hillsborough Auckland 1042 New Zealand |
21 Jan 2008 - 07 Jun 2018 |
| Individual | Mackie, Kelvin Richard |
Rd 1 Whangamata 3691 New Zealand |
21 Jan 2008 - 03 May 2016 |
William Anthony Meggitt - Director
Appointment date: 21 Jan 2008
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Jun 2011
Neil James Dowsett - Director
Appointment date: 21 Jan 2008
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 (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: 21 Jan 2008
Termination date: 23 May 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Jun 2011
Kelvin Richard Mackie - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 31 Mar 2016
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 14 Jun 2011
Sdm Trustee Company (2013) Limited
2 Enfield Street
Sdm Trustee Company (2012) Limited
2 Enfield Street
Sdm Trustee Company (2011) Limited
2 Enfield
Sdm Trustee Company (2010) Limited
2 Enfield Street
Sdm Trustee Company (2009) Limited
2 Enfield Street
Sdm Trustee Company (2007) Limited
2 Enfield Street