Sdm Trustee Company (2005) Limited, a registered company, was started on 15 Dec 2004. 9429035026433 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 6 directors: Neil James Dowsett - an active director whose contract started on 15 Dec 2004,
William Anthony Meggitt - an active director whose contract started on 15 Dec 2004,
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 15 Dec 2004 and was terminated on 23 May 2018.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Enfield Street, Mt Eden, Auckland, 1024 (category: physical, registered).
Sdm Trustee Company (2005) Limited had been using 1280 Dominion Road, Mt Roskill as their physical address up to 31 Mar 2015.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 330 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 340 shares (34 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 New Zealand
Physical & registered address used from 15 Dec 2004 to 31 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330 | |||
| Director | Sinclair, Elizabeth Christina |
Onetangi Waiheke Island 1081 New Zealand |
07 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 340 | |||
| Individual | Meggitt, William Anthony |
Avondale Auckland 1026 New Zealand |
15 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 330 | |||
| Individual | Dowsett, Neil James |
Onetangi Waiheke Island 1081 New Zealand |
15 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
15 Dec 2004 - 27 Apr 2016 |
| Individual | Simpson, Graham Ross |
Hillsborough Auckland 1042 New Zealand |
15 Dec 2004 - 07 Jun 2018 |
Neil James Dowsett - Director
Appointment date: 15 Dec 2004
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Mar 2016
William Anthony Meggitt - Director
Appointment date: 15 Dec 2004
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Jun 2011
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: 15 Dec 2004
Termination date: 23 May 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Jun 2011
Kelvin Richard Mackie - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 31 Mar 2016
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 14 Jun 2011
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