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Sdm Trustee Company (2004) Limited

Type: NZ Limited Company (Ltd)
9429035585336
NZBN
1474751
Company Number
Registered
Company Status
M693145
Industry classification code
Solicitor
Industry classification description
Current address
2 Enfield Street
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 10 Nov 2015

Sdm Trustee Company (2004) Limited, a registered company, was registered on 14 Jan 2004. 9429035585336 is the NZBN it was issued. "Solicitor" (ANZSIC M693145) is how the company has been classified. The company has been supervised by 6 directors: William Anthony Meggitt - an active director whose contract began on 14 Jan 2004,
Neil James Dowsett - an active director whose contract began on 14 Jan 2004,
Elizabeth Christina Sinclair - an active director whose contract began on 23 May 2018,
Sonya Marie Vujnovich - an inactive director whose contract began on 05 Jun 2018 and was terminated on 26 Jul 2023,
Graham Ross Simpson - an inactive director whose contract began on 14 Jan 2004 and was terminated on 23 May 2018.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Enfield Street, Mt Eden, Auckland, 1024 (type: registered, physical).
Sdm Trustee Company (2004) Limited had been using 1280 Dominion Road, Mt Roskill, Auckland as their physical address until 10 Nov 2015.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 330 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 340 shares (34%). Lastly there is the third share allotment (330 shares 33%) made up of 1 entity.

Addresses

Previous address

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

Physical & registered address used from 14 Jan 2004 to 10 Nov 2015

Contact info
64 9 6208154
02 Nov 2018 Phone
marjorie@sdmlaw.co.nz
02 Nov 2018 Email
www.sdmlaw.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Director Sinclair, Elizabeth Christina Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 340
Individual Meggitt, William Anthony Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Dowsett, Neil James Onetangi
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vujnovich, Sonya Marie Hillcrest
Auckland
0627
New Zealand
Individual Mackie, Kelvin Richard Rd 1
Whangamata
3691
New Zealand
Individual Simpson, Graham Ross Hillsborough
Auckland
1042
New Zealand
Directors

William Anthony Meggitt - Director

Appointment date: 14 Jan 2004

Address: Avondale, Auckland, 1026 New Zealand

Address used since 14 Jun 2011


Neil James Dowsett - Director

Appointment date: 14 Jan 2004

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 31 Dec 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Nov 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: 14 Jan 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: 14 Jan 2004

Termination date: 31 Mar 2016

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 14 Jun 2011

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