Sdm Lawyers Nominee Company Limited, a registered company, was registered on 27 Jan 1999. 9429037673161 is the NZ business identifier it was issued. The company has been supervised by 5 directors: William Anthony Meggitt - an active director whose contract started on 27 Jan 1999,
Neil James Dowsett - an active director whose contract started on 27 Jan 1999,
Graham Ross Simpson - an inactive director whose contract started on 27 Jan 1999 and was terminated on 23 May 2018,
Kelvin Richard Mackie - an inactive director whose contract started on 27 Jan 1999 and was terminated on 01 May 2015,
Derek Grant Collecutt - an inactive director whose contract started on 27 Jan 1999 and was terminated on 02 Jul 2003.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Sdm Lawyers Nominee Company Limited had been using 1280 Dominion Road, Mt Roskill as their registered address until 19 May 2015.
More names used by the company, as we found at BizDb, included: from 19 Aug 2008 to 21 Jul 2015 they were named Simpson Dowsett Mackie Lawyers Nominee Company Limited, from 27 Jan 1999 to 19 Aug 2008 they were named Skeates Simpson Dowsett Solicitors Nominee Company Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 1280 Dominion Road, Mt Roskill New Zealand
Registered address used from 13 Apr 2000 to 19 May 2015
Address: 1280 Dominion Road, Mt Roskill
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 1280 Dominion Road, Mt Roskill New Zealand
Physical address used from 27 Jan 1999 to 19 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Dowsett, Neil James |
Mt Eden Auckland 1024 New Zealand |
27 Jan 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Meggitt, William Anthony |
Mt Eden Auckland 1024 New Zealand |
27 Jan 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Graham Ross |
Mt Roskill |
27 Jan 1999 - 26 May 2015 |
| Individual | Mackie, Kelvin Richard |
Mt Roskill Auckland 1041 New Zealand |
27 Jan 1999 - 26 May 2015 |
William Anthony Meggitt - Director
Appointment date: 27 Jan 1999
Address: Avondale, Auckland, 1026 New Zealand
Address used since 25 Jun 2014
Neil James Dowsett - Director
Appointment date: 27 Jan 1999
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Dec 2021
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 25 Jun 2014
Graham Ross Simpson - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 23 May 2018
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 03 May 2011
Kelvin Richard Mackie - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 01 May 2015
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 25 Jun 2014
Derek Grant Collecutt - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 02 Jul 2003
Address: Mt Roskill,
Address used since 27 Jan 1999
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 (2008) Limited
2 Enfield Street