General information

Sdrc Limited

Type: NZ Limited Company (Ltd)
9429038086939
New Zealand Business Number
856953
Company Number
Registered
Company Status

Sdrc Limited (issued a business number of 9429038086939) was registered on 07 May 1997. 2 addresses are in use by the company: 243 State Highway 2, Bethlehem, Tauranga, 3110 (type: physical, registered). 7 Totara Street, Mount Maunganui had been their physical address, up until 04 Nov 2020. Sdrc Limited used more names, namely: Tagar Metal Services Nz Limited from 02 Jun 1999 to 25 Nov 2019, Timberline Resources Limited (07 May 1997 to 02 Jun 1999). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wilson, Ruth (an individual) located at 7 Totara Street, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Skyline Holdings Limited (an entity) - located at Bethlehem, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Bert John, located at 7 Totara Street, Mt Maunganui (an individual). Our information was updated on 21 Mar 2024.

Current address Type Used since
243 State Highway 2, Bethlehem, Tauranga, 3110 Physical & registered & service 04 Nov 2020
Directors
Name and Address Role Period
Bert John Wilson
243 Sh2 Bethlehem Shops, Tauranga, 3116
Address used since 09 Mar 2021
7 Totara Street, Mt Maunganui, 3116
Address used since 27 Mar 2015
Director 07 May 1997 - current
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Physical & registered 25 Feb 2013 - 04 Nov 2020
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 12 Apr 2012 - 25 Feb 2013
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 05 Apr 2011 - 12 Apr 2012
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Registered & physical 19 Mar 2007 - 05 Apr 2011
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 07 Oct 2005 - 19 Mar 2007
C/- Mcelwee & Co, 7/70 Symonds Street, Auckland Registered 11 Apr 2000 - 07 Oct 2005
C/- Mcelwee & Co, 7/70 Symonds Street, Auckland Registered 10 Mar 2000 - 11 Apr 2000
7/70 Symonds Street, Auckland Physical 10 Mar 2000 - 10 Mar 2000
Same As The Registered Office Physical 10 Mar 2000 - 07 Oct 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Ruth
Individual
7 Totara Street
Mount Maunganui
3116
13 Mar 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Skyline Holdings Limited
Shareholder NZBN: 9429041699119
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
28 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Bert John
Individual
7 Totara Street
Mt Maunganui
3116
07 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Summit Trust Limited
Shareholder NZBN: 9429038007910
Company Number: 874549
Entity
07 May 1997 - 28 Jul 2015
Summit Trust Limited
Shareholder NZBN: 9429038007910
Company Number: 874549
Entity
07 May 1997 - 28 Jul 2015
Location
Companies nearby