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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Sinclair, Elizabeth Christina |
Onetangi Waiheke Island 1081 New Zealand |
07 Jun 2018 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Meggitt, William Anthony |
Avondale Auckland 1026 New Zealand |
28 Jan 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Dowsett, Neil James |
Onetangi Waiheke Island 1081 New Zealand |
28 Jan 2016 - |
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 |
Hillsborough Auckland 1042 New Zealand |
28 Jan 2016 - 07 Jun 2018 |
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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