General information

Sdl Holdings Limited

Type: NZ Limited Company (Ltd)
9429042089209
New Zealand Business Number
5857135
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Sdl Holdings Limited (issued an NZBN of 9429042089209) was launched on 09 Dec 2015. 2 addresses are currently in use by the company: 17 Kaimiro Street, Pukete, Hamilton, 3241 (type: registered, physical). 17 Kaimiro Street, Pukete, Kamilton had been their registered address, up to 03 Nov 2020. 1666667 shares are allotted to 15 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 6631 shares (0.4 per cent of shares), namely:
Gisborne, Nicholas William John (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 2.02 per cent of all shares (33639 shares); it includes
B M Graat Limited (an entity) - located at Hamilton Central, Hamilton. Moving on to the next group of shareholders, share allocation (42076 shares, 2.52%) belongs to 1 entity, namely:
Rahon Investments Limited, located at Nawton, Hamilton (an entity). "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Sdl Holdings Limited. Our data was last updated on 20 Apr 2024.

Current address Type Used since
17 Kaimiro Street, Pukete, Hamilton, 3241 Registered & physical & service 03 Nov 2020
Contact info
64 27 6549584
Phone (Phone)
steve@stainlessdesign.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Steven Robert Mcnae
Flagstaff, Hamilton, 3210
Address used since 29 Feb 2016
Director 09 Dec 2015 - current
Peter Steven Pooran
Maeroa, Hamilton, 3200
Address used since 04 Nov 2016
Director 09 Dec 2015 - current
Gordon Hugh Wallace
Flagstaff, Hamilton, 3210
Address used since 09 Dec 2015
Director 09 Dec 2015 - current
Addresses
Principal place of activity
17 Kaimiro Street , Pukete , Kamilton , 3241
Previous address Type Period
17 Kaimiro Street, Pukete, Kamilton, 3241 Registered & physical 09 Dec 2015 - 03 Nov 2020
Financial Data
Financial info
1666667
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6631
Shareholder Name Address Period
Gisborne, Nicholas William John
Individual
Flagstaff
Hamilton
3210
05 Jan 2023 - current
Shares Allocation #2 Number of Shares: 33639
Shareholder Name Address Period
B M Graat Limited
Shareholder NZBN: 9429047123779
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
05 Jan 2023 - current
Shares Allocation #3 Number of Shares: 42076
Shareholder Name Address Period
Rahon Investments Limited
Shareholder NZBN: 9429049325607
Entity (NZ Limited Company)
Nawton
Hamilton
3200
05 Jan 2023 - current
Shares Allocation #4 Number of Shares: 109105
Shareholder Name Address Period
Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
03 Jan 2019 - current
Pooran, Peter Steven
Director
Maeroa
Hamilton
3200
09 Dec 2015 - current
Shares Allocation #5 Number of Shares: 325214
Shareholder Name Address Period
Sdl Employees Limited
Shareholder NZBN: 9429047152489
Entity (NZ Limited Company)
Pukete
Hamilton
3200
03 Jan 2019 - current
Shares Allocation #6 Number of Shares: 233334
Shareholder Name Address Period
Wallace, Helen Catherine
Individual
Flagstaff
Hamilton
3210
03 Jan 2019 - current
G&h Wallace Family Trustee Limited
Shareholder NZBN: 9429036016181
Entity (NZ Limited Company)
Leamington
Cambridge
3432
03 Jan 2019 - current
Wallace, Gordon Hugh
Director
Flagstaff
Hamilton
3210
09 Dec 2015 - current
Shares Allocation #7 Number of Shares: 250000
Shareholder Name Address Period
Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
03 Jan 2019 - current
Mcnae, Susan Jean
Individual
Flagstaff
Hamilton
3210
03 Jan 2019 - current
Mcnae, Steven Robert
Director
Flagstaff
Hamilton
3210
09 Dec 2015 - current
Shares Allocation #8 Number of Shares: 250000
Shareholder Name Address Period
Brien, Carol Lynette
Individual
Rd 1
Huntly
3771
06 Jul 2021 - current
Brien, Justin Christopher
Individual
Rd 1
Huntly
3771
13 Feb 2018 - current
Shares Allocation #9 Number of Shares: 416668
Shareholder Name Address Period
Miller, Glenn Raymond
Individual
Rd 4
Hamilton
3200
29 Feb 2016 - current
Location
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