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 6769 shares (0.41 per cent of shares), namely:
Gisborne, Nicholas William John (an individual) located at Peacocke, Hamilton postcode 3206. When considering the second group, a total of 1 shareholder holds 2.1 per cent of all shares (34939 shares); it includes
B M Graat Limited (an entity) - located at Hamilton Central, Hamilton. Moving on to the next group of shareholders, share allocation (43557 shares, 2.61%) belongs to 1 entity, namely:
Rahon Investments Limited, located at Rd 8, 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 26 May 2025.

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
Peter Steven Pooran
Rd 3, Hamilton, 3283
Address used since 01 Apr 2024
Maeroa, Hamilton, 3200
Address used since 04 Nov 2016
Director 09 Dec 2015 - current
Steven Robert Mcnae
Flagstaff, Hamilton, 3210
Address used since 29 Feb 2016
Director 09 Dec 2015 - current
Gordon Hugh Wallace
Leamington, Cambridge, 3432
Address used since 01 Apr 2024
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
10 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6769
Shareholder Name Address Period
Gisborne, Nicholas William John
Individual
Peacocke
Hamilton
3206
05 Jan 2023 - current
Shares Allocation #2 Number of Shares: 34939
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: 43557
Shareholder Name Address Period
Rahon Investments Limited
Shareholder NZBN: 9429049325607
Entity (NZ Limited Company)
Rd 8
Hamilton
3288
05 Jan 2023 - current
Shares Allocation #4 Number of Shares: 230415
Shareholder Name Address Period
G&h Wallace Family Trustee Limited
Shareholder NZBN: 9429036016181
Entity (NZ Limited Company)
Leamington
Cambridge
3432
03 Jan 2019 - current
Wallace, Helen Catherine
Individual
Leamington
Cambridge
3432
03 Jan 2019 - current
Wallace, Gordon Hugh
Director
Leamington
Cambridge
3432
09 Dec 2015 - current
Shares Allocation #5 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
Rd 3
Hamilton
3283
09 Dec 2015 - current
Shares Allocation #6 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 #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
Companies nearby
Similar companies
Verhoeven Group Limited
15 The Boulevard
Shavon Holdings Limited
65 Mears Road
Lpf Group Holdings Limited
2 Glaisdale Crescent
Fernwater Investments Limited
16/111 Thomas Road
Fernwater Investments 2017 Limited
16/111 Thomas Road, Rototuna
Alst Investments Limited
12 Hobson Street