Ssd Trustee Company (2003) Limited

Ssd Trustee Company (2003) Limited was incorporated on 27 Aug 2003 and issued an NZ business identifier of 9429035799788. The registered LTD company has been managed by 6 directors: William Anthony Meggitt - an active director whose contract started on 27 Aug 2003,
Neil James Dowsett - an active director whose contract started on 27 Aug 2003,
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 27 Aug 2003 and was terminated on 23 May 2018.
According to our data (last updated on 29 Mar 2024), this company uses 1 address: 2 Enfield Street, Mt Eden, Auckland, 1024 (types include: physical, service).
Up until 11 Feb 2016, Ssd Trustee Company (2003) Limited had been using Simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 330 shares are held by 1 entity, namely:
Sinclair, Elizabeth Christina (a director) located at Onetangi, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 340 shares) and includes
Meggitt, William Anthony - located at Blockhouse Bay, Auckland.
The 3rd share allocation (330 shares, 33%) belongs to 1 entity, namely:
Dowsett, Neil James, located at Onetangi, Waiheke Island (an individual). Ssd Trustee Company (2003) Limited has been classified as "Trustee service" (business classification K641965).

Previous addresses

Address: Simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill New Zealand

Registered & physical address used from 20 Jan 2009 to 11 Feb 2016

Address: Skeates Simpson Dowsett, 1280 Dominion Road, Mt Roskill, Auckland

Physical & registered address used from 27 Aug 2003 to 20 Jan 2009

Previous Shareholders

William Anthony Meggitt - Director

Appointment date: 27 Aug 2003

Neil James Dowsett - Director

Appointment date: 27 Aug 2003

Elizabeth Christina Sinclair - Director

Appointment date: 23 May 2018

Sonya Marie Vujnovich - Director (Inactive)

Appointment date: 05 Jun 2018

Termination date: 26 Jul 2023

Graham Ross Simpson - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 23 May 2018

Kelvin Richard Mackie - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 30 Sep 2016