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General information

Sdm Lawyers Nominee Company Limited

Type: NZ Limited Company (Ltd)
9429037673161
New Zealand Business Number
943355
Company Number
Registered
Company Status

Sdm Lawyers Nominee Company Limited (issued an NZ business number of 9429037673161) was launched on 27 Jan 1999. 2 addresses are currently in use by the company: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 (type: registered, physical). 1280 Dominion Road, Mt Roskill had been their registered address, up to 19 May 2015. Sdm Lawyers Nominee Company Limited used more names, namely: Simpson Dowsett Mackie Lawyers Nominee Company Limited from 19 Aug 2008 to 21 Jul 2015, Skeates Simpson Dowsett Solicitors Nominee Company Limited (27 Jan 1999 to 19 Aug 2008). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Dowsett, Neil James (an individual) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Meggitt, William Anthony (an individual) - located at Mt Eden, Auckland. Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Registered & physical & service 19 May 2015
Last updated:
Directors
Name and Address Role Period
William Anthony Meggitt
Avondale, Auckland, 1026
Address used since 25 Jun 2014
Director 27 Jan 1999 - current
Neil James Dowsett
Onetangi, Waiheke Island, 1081
Address used since 31 Dec 2021
Palm Beach, Waiheke Island, 1081
Address used since 25 Jun 2014
Director 27 Jan 1999 - current
Graham Ross Simpson
Mt Roskill, Auckland, 1041
Address used since 03 May 2011
Director 27 Jan 1999 - 23 May 2018
Kelvin Richard Mackie
Rd 1, Whangamata, 3691
Address used since 25 Jun 2014
Director 27 Jan 1999 - 01 May 2015
Derek Grant Collecutt
Mt Roskill,
Address used since 27 Jan 1999
Director 27 Jan 1999 - 02 Jul 2003
Addresses
Previous address Type Period
1280 Dominion Road, Mt Roskill Registered 13 Apr 2000 - 19 May 2015
1280 Dominion Road, Mt Roskill Registered 12 Apr 2000 - 13 Apr 2000
1280 Dominion Road, Mt Roskill Physical 27 Jan 1999 - 19 May 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dowsett, Neil James
Individual 		Mt Eden
Auckland
1024 		27 Jan 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Meggitt, William Anthony
Individual 		Mt Eden
Auckland
1024 		27 Jan 1999 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Graham Ross
Individual 		Mt Roskill
 27 Jan 1999 - 26 May 2015
Mackie, Kelvin Richard
Individual 		Mt Roskill
Auckland
1041 		27 Jan 1999 - 26 May 2015
Location
Companies nearby
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Sdm Trustee Company (2012) Limited
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Sdm Trustee Company (2011) Limited
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Sdm Trustee Company (2010) Limited
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Sdm Trustee Company (2009) Limited
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Sdm Trustee Company (2008) Limited
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