Sdm Trustee Company (2015) Limited was registered on 03 Feb 2015 and issued an NZ business number of 9429041595824. This registered LTD company has been supervised by 5 directors: William Anthony Meggitt - an active director whose contract began on 03 Feb 2015,
Neil James Dowsett - an active director whose contract began on 03 Feb 2015,
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 03 Feb 2015 and was terminated on 23 May 2018.
As stated in BizDb's database (updated on 23 Apr 2024), the company registered 1 address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 (type: physical, service).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 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 per cent shares (exactly 34 shares) and includes
Meggitt, William Anthony - located at Mount Eden, Auckland.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Dowsett, Neil James, located at Onetangi, Waiheke Island (an individual). Sdm Trustee Company (2015) Limited has been categorised as "Legal service" (ANZSIC M693130).
Basic Financial info
Total number of Shares: 100
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: 33 | |||
Director | Sinclair, Elizabeth Christina |
Onetangi Waiheke Island 1081 New Zealand |
29 May 2018 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Meggitt, William Anthony |
Mount Eden Auckland 1024 New Zealand |
03 Feb 2015 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Dowsett, Neil James |
Onetangi Waiheke Island 1081 New Zealand |
03 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vujnovich, Sonya Marie |
Hillcrest Auckland 0627 New Zealand |
07 Jun 2018 - 26 Jul 2023 |
Individual | Simpson, Graham Ross |
Mount Eden Auckland 1024 New Zealand |
03 Feb 2015 - 29 May 2018 |
William Anthony Meggitt - Director
Appointment date: 03 Feb 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 Feb 2016
Neil James Dowsett - Director
Appointment date: 03 Feb 2015
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Dec 2021
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 02 Feb 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: 03 Feb 2015
Termination date: 23 May 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 02 Feb 2016
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