Sdl Holdings Limited was launched on 09 Dec 2015 and issued a business number of 9429042089209. This registered LTD company has been run by 3 directors: Steven Robert Mcnae - an active director whose contract started on 09 Dec 2015,
Peter Steven Pooran - an active director whose contract started on 09 Dec 2015,
Gordon Hugh Wallace - an active director whose contract started on 09 Dec 2015.
As stated in BizDb's information (updated on 20 Apr 2024), this company filed 1 address: 17 Kaimiro Street, Pukete, Hamilton, 3241 (types include: registered, physical).
Until 03 Nov 2020, Sdl Holdings Limited had been using 17 Kaimiro Street, Pukete, Kamilton as their registered address.
A total of 1666667 shares are issued to 9 groups (15 shareholders in total). When considering the first group, 6631 shares are held by 1 entity, namely:
Gisborne, Nicholas William John (an individual) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 2.02 per cent shares (exactly 33639 shares) and includes
B M Graat Limited - located at Hamilton Central, Hamilton.
The 3rd share allotment (42076 shares, 2.52%) belongs to 1 entity, namely:
Rahon Investments Limited, located at Nawton, Hamilton (an entity). Sdl Holdings Limited has been classified as "Investment company operation" (ANZSIC K624050).
Principal place of activity
17 Kaimiro Street, Pukete, Kamilton, 3241 New Zealand
Previous address
Address: 17 Kaimiro Street, Pukete, Kamilton, 3241 New Zealand
Registered & physical address used from 09 Dec 2015 to 03 Nov 2020
Basic Financial info
Total number of Shares: 1666667
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6631 | |||
Individual | Gisborne, Nicholas William John |
Flagstaff Hamilton 3210 New Zealand |
05 Jan 2023 - |
Shares Allocation #2 Number of Shares: 33639 | |||
Entity (NZ Limited Company) | B M Graat Limited Shareholder NZBN: 9429047123779 |
Hamilton Central Hamilton 3204 New Zealand |
05 Jan 2023 - |
Shares Allocation #3 Number of Shares: 42076 | |||
Entity (NZ Limited Company) | Rahon Investments Limited Shareholder NZBN: 9429049325607 |
Nawton Hamilton 3200 New Zealand |
05 Jan 2023 - |
Shares Allocation #4 Number of Shares: 109105 | |||
Entity (NZ Limited Company) | Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 |
Hamilton Central Hamilton 3204 New Zealand |
03 Jan 2019 - |
Director | Pooran, Peter Steven |
Maeroa Hamilton 3200 New Zealand |
09 Dec 2015 - |
Shares Allocation #5 Number of Shares: 325214 | |||
Entity (NZ Limited Company) | Sdl Employees Limited Shareholder NZBN: 9429047152489 |
Pukete Hamilton 3200 New Zealand |
03 Jan 2019 - |
Shares Allocation #6 Number of Shares: 233334 | |||
Individual | Wallace, Helen Catherine |
Flagstaff Hamilton 3210 New Zealand |
03 Jan 2019 - |
Entity (NZ Limited Company) | G&h Wallace Family Trustee Limited Shareholder NZBN: 9429036016181 |
Leamington Cambridge 3432 New Zealand |
03 Jan 2019 - |
Director | Wallace, Gordon Hugh |
Flagstaff Hamilton 3210 New Zealand |
09 Dec 2015 - |
Shares Allocation #7 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 |
Hamilton Central Hamilton 3204 New Zealand |
03 Jan 2019 - |
Individual | Mcnae, Susan Jean |
Flagstaff Hamilton 3210 New Zealand |
03 Jan 2019 - |
Director | Mcnae, Steven Robert |
Flagstaff Hamilton 3210 New Zealand |
09 Dec 2015 - |
Shares Allocation #8 Number of Shares: 250000 | |||
Individual | Brien, Carol Lynette |
Rd 1 Huntly 3771 New Zealand |
06 Jul 2021 - |
Individual | Brien, Justin Christopher |
Rd 1 Huntly 3771 New Zealand |
13 Feb 2018 - |
Shares Allocation #9 Number of Shares: 416668 | |||
Individual | Miller, Glenn Raymond |
Rd 4 Hamilton 3200 New Zealand |
29 Feb 2016 - |
Steven Robert Mcnae - Director
Appointment date: 09 Dec 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 29 Feb 2016
Peter Steven Pooran - Director
Appointment date: 09 Dec 2015
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 04 Nov 2016
Gordon Hugh Wallace - Director
Appointment date: 09 Dec 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Dec 2015
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