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.
Previous address
Address: 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Physical & registered address used from 14 Jan 2004 to 10 Nov 2015
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 | 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 |
14 Jan 2004 - |
Shares Allocation #3 Number of Shares: 330 | |||
Individual | Dowsett, Neil James |
Onetangi Waiheke Island 1081 New Zealand |
14 Jan 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 |
14 Jan 2004 - 27 Apr 2016 |
Individual | Simpson, Graham Ross |
Hillsborough Auckland 1042 New Zealand |
14 Jan 2004 - 07 Jun 2018 |
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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