General information

Sdm Trustee Company (2006) Limited

Type: NZ Limited Company (Ltd)
9429034320884
New Zealand Business Number
1764547
Company Number
Registered
Company Status

Sdm Trustee Company (2006) Limited (issued an NZBN of 9429034320884) was launched on 02 Feb 2006. 2 addresses are currently in use by the company: 2 Enfield Street, Mt Eden, Auckland, 1024 (type: physical, registered). 1280 Dominion Road, Mt Roskill, Auckland had been their physical address, up to 13 Jul 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 330 shares (33 per cent of shares), namely:
Sinclair, Elizabeth Christina (a director) located at Onetangi, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 34 per cent of all shares (340 shares); it includes
Meggitt, William Anthony (an individual) - located at Avondale, Auckland. The next group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Dowsett, Neil James, located at Onetangi, Waiheke Island (an individual). Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
2 Enfield Street, Mt Eden, Auckland, 1024 Physical & registered & service 13 Jul 2015
Directors
Name and Address Role Period
William Anthony Meggitt
Avondale, Auckland, 1026
Address used since 14 Jun 2011
Director 02 Feb 2006 - current
Neil James Dowsett
Onetangi, Waiheke Island, 1081
Address used since 31 Dec 2021
St Heliers, Auckland, 1071
Address used since 04 Jul 2016
Director 02 Feb 2006 - current
Elizabeth Christina Sinclair
Onetangi, Waiheke Island, 1081
Address used since 31 Dec 2021
St Heliers, Auckland, 1071
Address used since 23 May 2018
Director 23 May 2018 - current
Sonya Marie Vujnovich
Hillcrest, Auckland, 0627
Address used since 05 Jun 2018
Director 05 Jun 2018 - 26 Jul 2023
Graham Ross Simpson
Mt Roskill, Auckland, 1042
Address used since 03 Jul 2015
Director 02 Feb 2006 - 23 May 2018
Kelvin Richard Mackie
Rd 1, Whangamata, 3691
Address used since 14 Jun 2011
Director 02 Feb 2006 - 31 Mar 2016
Addresses
Previous address Type Period
1280 Dominion Road, Mt Roskill, Auckland Physical & registered 02 Feb 2006 - 13 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Sinclair, Elizabeth Christina
Director
Onetangi
Waiheke Island
1081
07 Jun 2018 - current
Shares Allocation #2 Number of Shares: 340
Shareholder Name Address Period
Meggitt, William Anthony
Individual
Avondale
Auckland
1026
02 Feb 2006 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Dowsett, Neil James
Individual
Onetangi
Waiheke Island
1081
02 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Vujnovich, Sonya Marie
Individual
Hillcrest
Auckland
0627
07 Jun 2018 - 26 Jul 2023
Mackie, Kelvin Richard
Individual
Rd 1
Whangamata
3691
02 Feb 2006 - 27 Apr 2016
Simpson, Graham Ross
Individual
Mt Roskill
Auckland
02 Feb 2006 - 07 Jun 2018
Location