Ssd Trustee Company Limited
Type: NZ Limited Company (Ltd)Ssd Trustee Company Limited (issued an NZBN of 9429037562397) was started on 15 Jun 1999. 4 addresses are in use by the company: Simpson Dowsett Meggitt, 2 Enfield Street, Mt Eden, Auckland, 1024 (type: registered, physical). Simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill, Auckland had been their registered address, up until 12 Aug 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 330 shares (33 per cent 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 per cent of all shares (340 shares); it includes
Meggitt, William Anthony (an individual) - located at Avondale, Auckland. The next group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Dowsett, Neil James, located at Onetangi, Waiheke Island (an individual). Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Enfield Street, Mt Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Aug 2015 |
| Simpson Dowsett Meggitt, 2 Enfield Street, Mt Eden, Auckland, 1024 | Registered & physical & service | 12 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
William Anthony Meggitt
Avondale, Auckland, 1026
Address used since 02 Aug 2011 |
Director | 15 Jun 1999 - current |
|
Neil James Dowsett
Onetangi, Waiheke Island, 1081
Address used since 31 Dec 2021
St Heliers, Auckland, 1071
Address used since 02 Aug 2016 |
Director | 15 Jun 1999 - 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 04 Aug 2015 |
Director | 15 Jun 1999 - 23 May 2018 |
|
Kelvin Richard Mackie
Rd 1, Whangamata, 3691
Address used since 02 Aug 2011 |
Director | 15 Jun 1999 - 31 Mar 2016 |
|
Derek Grant Collecutt
Mt Roskill, Auckland,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 21 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| Simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill, Auckland, 1041 | Registered & physical | 12 Aug 2010 - 12 Aug 2015 |
| Skeates Simpson Dowsett, 1280 Dominion Road, Mt Roskill, Auckland | Registered | 13 Apr 2000 - 12 Aug 2010 |
| Skeates Simpson Dowsett, 1280 Dominion Road, Mt Roskill, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Skeates Simpson Dowsett, 1280 Dominion Road, Mt Roskill, Auckland | Physical | 16 Jun 1999 - 12 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Elizabeth Christina Director |
Onetangi Waiheke Island 1081 |
07 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meggitt, William Anthony Individual |
Avondale Auckland 1026 |
15 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowsett, Neil James Individual |
Onetangi Waiheke Island 1081 |
15 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vujnovich, Sonya Marie Individual |
Hillcrest Auckland 0627 |
07 Jun 2018 - 26 Jul 2023 |
|
Mackie, Kelvin Richard Individual |
Rd 1 Whangamata 3691 |
15 Jun 1999 - 03 Jun 2016 |
|
Collecutt, Derek Grant Individual |
Mt Roskill Auckland |
15 Jun 1999 - 17 Sep 2004 |
|
Simpson, Graham Ross Individual |
Mt Roskill Auckland |
15 Jun 1999 - 07 Jun 2018 |
 |
St Christopher's Trust Skeates Simpson Dowsett |
|
Gospel Partnership Fund Simpson Dowsett Mackie |
|
Sdm Trustee Company (2013) Limited 2 Enfield Street |
|
Sdm Trustee Company (2012) Limited 2 Enfield Street |
|
Sdm Trustee Company (2011) Limited 2 Enfield |
|
Sdm Trustee Company (2010) Limited 2 Enfield Street |