Ssd Trustee Company (2003) Limited
Type: NZ Limited Company (Ltd)Ssd Trustee Company (2003) Limited (issued an NZ business number of 9429035799788) was launched on 27 Aug 2003. 2 addresses are in use by the company: 2 Enfield Street, Mt Eden, Auckland, 1024 (type: physical, service). Simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill had been their registered address, up until 11 Feb 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 330 shares (33% of shares), namely:
Sinclair, Elizabeth Christina (a director) located at Onetangi, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 340 shares); it includes
Meggitt, William Anthony (an individual) - located at Blockhouse Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (330 shares, 33%) belongs to 1 entity, namely:
Dowsett, Neil James, located at Onetangi, Waiheke Island (an individual). "Trustee service" (business classification K641965) is the classification the ABS issued to Ssd Trustee Company (2003) Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Enfield Street, Mt Eden, Auckland, 1024 | Physical & service & registered | 11 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
William Anthony Meggitt
Mt Roskill, Auckland, 1024
Address used since 02 Feb 2016 |
Director | 27 Aug 2003 - current |
|
Neil James Dowsett
Onetangi, Waiheke Island, 1081
Address used since 31 Dec 2021
Mt Eden, Auckland, 1024
Address used since 02 Feb 2016 |
Director | 27 Aug 2003 - 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 02 Feb 2016 |
Director | 27 Aug 2003 - 23 May 2018 |
|
Kelvin Richard Mackie
Mt Roskill, Auckland, 1024
Address used since 02 Feb 2016 |
Director | 27 Aug 2003 - 30 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| Simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill | Registered & physical | 20 Jan 2009 - 11 Feb 2016 |
| Skeates Simpson Dowsett, 1280 Dominion Road, Mt Roskill, Auckland | Physical & registered | 27 Aug 2003 - 20 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Elizabeth Christina Director |
Onetangi Waiheke Island 1081 |
07 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meggitt, William Anthony Individual |
Blockhouse Bay Auckland |
27 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowsett, Neil James Individual |
Onetangi Waiheke Island 1081 |
27 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vujnovich, Sonya Marie Individual |
Hillcrest Auckland 0627 |
07 Jun 2018 - 26 Jul 2023 |
|
Simpson, Graham Ross Individual |
Mt Roskill Auckland |
27 Aug 2003 - 07 Jun 2018 |
|
Mackie, Kelvin Richard Individual |
Mt Roskill Auckland |
27 Aug 2003 - 03 Feb 2017 |
 |
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