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Sdm Trustee Company (2016) Limited

Type: NZ Limited Company (Ltd)
9429042155225
NZBN
5878210
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 1, 2 Enfield Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 17 Oct 2022

Sdm Trustee Company (2016) Limited was started on 28 Jan 2016 and issued a number of 9429042155225. This registered LTD company has been managed by 5 directors: Neil James Dowsett - an active director whose contract began on 28 Jan 2016,
William Anthony Meggitt - an active director whose contract began on 28 Jan 2016,
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 28 Jan 2016 and was terminated on 23 May 2018.
According to our database (updated on 08 Feb 2024), the company registered 1 address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Until 17 Oct 2022, Sdm Trustee Company (2016) Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address.
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.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Meggitt, William Anthony - located at Avondale, Auckland.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Dowsett, Neil James, located at Onetangi, Waiheke Island (a director). Sdm Trustee Company (2016) Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 28 Jan 2016 to 17 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Sinclair, Elizabeth Christina Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Meggitt, William Anthony Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Dowsett, Neil James Onetangi
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vujnovich, Sonya Marie Hillcrest
Auckland
0627
New Zealand
Individual Simpson, Graham Ross Hillsborough
Auckland
1042
New Zealand
Directors

Neil James Dowsett - Director

Appointment date: 28 Jan 2016

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 31 Dec 2021

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 28 Jan 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Jul 2017


William Anthony Meggitt - Director

Appointment date: 28 Jan 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 28 Jan 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: 28 Jan 2016

Termination date: 23 May 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 28 Jan 2016

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