General information

Sdm Trustee Company (2013) Limited

Type: NZ Limited Company (Ltd)

9429030372603

New Zealand Business Number

4238058

Company Number

Registered

Company Status

Sdm Trustee Company (2013) Limited (New Zealand Business Number 9429030372603) was started on 23 Jan 2013. 2 addresses are in use by the company: 2 Enfield Street, Mt Eden, Auckland, 1024 (type: physical, registered). 1280 Dominion Road, Mount Roskill, Auckland had been their registered address, up until 10 Aug 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Sinclair, Elizabeth Christina (a director) located at Onetangi, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Dowsett, Neil James (a director) - located at Onetangi, Waiheke Island. The 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Meggitt, William Anthony, located at Avondale, Auckland (a director). The Businesscheck information was last updated on 18 Apr 2024.

Current address	Type	Used since
2 Enfield Street, Mt Eden, Auckland, 1024	Physical & registered & service	10 Aug 2016

Last updated: 18 Apr 2024

Directors

Name and Address	Role	Period
Neil James Dowsett Onetangi, Waiheke Island, 1081 Address used since 31 Dec 2021 St Heliers, Auckland, 1071 Address used since 02 Aug 2016	Director	23 Jan 2013 - current
William Anthony Meggitt Avondale, Auckland, 1026 Address used since 23 Jan 2013	Director	23 Jan 2013 - 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 Hillsborough, Auckland, 1042 Address used since 23 Jan 2013	Director	23 Jan 2013 - 23 May 2018
Kelvin Richard Mackie Rd 1, Whangamata, 3691 Address used since 23 Jan 2013	Director	23 Jan 2013 - 31 Mar 2016

Addresses

Previous address	Type	Period
1280 Dominion Road, Mount Roskill, Auckland, 1041	Registered & physical	23 Jan 2013 - 10 Aug 2016

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

31 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 33

Shareholder Name	Address	Period
Sinclair, Elizabeth Christina Director	Onetangi Waiheke Island 1081	07 Jun 2018 - current

Shares Allocation #2 Number of Shares: 33

Shareholder Name	Address	Period
Dowsett, Neil James Director	Onetangi Waiheke Island 1081	23 Jan 2013 - current

Shares Allocation #3 Number of Shares: 34

Shareholder Name	Address	Period
Meggitt, William Anthony Director	Avondale Auckland 1026	23 Jan 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Vujnovich, Sonya Marie Individual	Hillcrest Auckland 0627	07 Jun 2018 - 26 Jul 2023
Simpson, Graham Ross Individual	Hillsborough Auckland 1042	23 Jan 2013 - 07 Jun 2018
Kelvin Richard Mackie Director	Rd 1 Whangamata 3691	23 Jan 2013 - 03 May 2016
Mackie, Kelvin Richard Individual	Rd 1 Whangamata 3691	23 Jan 2013 - 03 May 2016

Location

Companies nearby

	Sdm Trustee Company (2012) Limited 2 Enfield Street
	Sdm Trustee Company (2011) Limited 2 Enfield
	Sdm Trustee Company (2010) Limited 2 Enfield Street
	Sdm Trustee Company (2009) Limited 2 Enfield Street
	Sdm Trustee Company (2008) Limited 2 Enfield Street
	Sdm Trustee Company (2007) Limited 2 Enfield Street