General information

Sdm Trustee Company (2005) Limited

Type: NZ Limited Company (Ltd)
9429035026433
New Zealand Business Number
1588228
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Sdm Trustee Company (2005) Limited (New Zealand Business Number 9429035026433) was started on 15 Dec 2004. 2 addresses are currently in use by the company: 2 Enfield Street, Mt Eden, Auckland, 1024 (type: physical, registered). 1280 Dominion Road, Mt Roskill had been their physical address, until 31 Mar 2015. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 330 shares (33 per cent of shares), namely:
Sinclair, Elizabeth Christina (a director) located at Onetangi, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (exactly 340 shares); it includes
Meggitt, William Anthony (an individual) - located at Avondale, Auckland. Moving on to the 3rd group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Dowsett, Neil James, located at Onetangi, Waiheke Island (an individual). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Sdm Trustee Company (2005) Limited. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
2 Enfield Street, Mt Eden, Auckland, 1024 Physical & registered & service 31 Mar 2015
Contact info
64 9 6208154
Phone (Phone)
marjorie@sdmlaw.co.nz
Email
www.sdmlaw.co.nz
Website
Directors
Name and Address Role Period
Neil James Dowsett
Onetangi, Waiheke Island, 1081
Address used since 31 Dec 2021
St Heliers, Auckland, 1071
Address used since 02 Mar 2016
Director 15 Dec 2004 - current
William Anthony Meggitt
Avondale, Auckland, 1026
Address used since 14 Jun 2011
Director 15 Dec 2004 - 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
Hillsborough, Auckland, 1042
Address used since 14 Jun 2011
Director 15 Dec 2004 - 23 May 2018
Kelvin Richard Mackie
Rd 1, Whangamata, 3691
Address used since 14 Jun 2011
Director 15 Dec 2004 - 31 Mar 2016
Addresses
Previous address Type Period
1280 Dominion Road, Mt Roskill Physical & registered 15 Dec 2004 - 31 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
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
15 Dec 2004 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Dowsett, Neil James
Individual
Onetangi
Waiheke Island
1081
15 Dec 2004 - 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
15 Dec 2004 - 27 Apr 2016
Simpson, Graham Ross
Individual
Hillsborough
Auckland
1042
15 Dec 2004 - 07 Jun 2018
Location
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