Sdm Trustee Company (2012) Limited
Type: NZ Limited Company (Ltd)Sdm Trustee Company (2012) Limited (issued an NZBN of 9429030813236) was launched on 26 Jan 2012. 2 addresses are in use by the company: 2 Enfield Street, Mt Eden, Auckland, 1024 (type: registered, physical). 1280 Dominion Road, Mount Roskill, Auckland had been their registered address, up until 04 Jun 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% 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% of all shares (exactly 34 shares); it includes
Meggitt, William Anthony (a director) - located at Avondale, Auckland. Moving on to the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Dowsett, Neil James, located at Onetangi, Waiheke Island (a director). Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Enfield Street, Mt Eden, Auckland, 1024 | Registered & physical & service | 04 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil James Dowsett
Onetangi, Waiheke Island, 1081
Address used since 03 May 2016
Mt Eden, Auckland, 1024
Address used since 03 May 2016 |
Director | 26 Jan 2012 - current |
|
William Anthony Meggitt
Avondale, Auckland, 1026
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 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 26 Jan 2012 |
Director | 26 Jan 2012 - 23 May 2018 |
|
Kelvin Richard Mackie
Rd 1, Whangamata, 3691
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 31 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1280 Dominion Road, Mount Roskill, Auckland, 1041 | Registered & physical | 26 Jan 2012 - 04 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Elizabeth Christina Director |
Onetangi Waiheke Island 1081 |
07 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meggitt, William Anthony Director |
Avondale Auckland 1026 |
26 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowsett, Neil James Director |
Onetangi Waiheke Island 1081 |
26 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Graham Ross Individual |
Hillsborough Auckland 1042 |
26 Jan 2012 - 07 Jun 2018 |
|
Vujnovich, Sonya Marie Individual |
Hillcrest Auckland 0627 |
07 Jun 2018 - 26 Jul 2023 |
|
Mackie, Kelvin Richard Individual |
Rd 1 Whangamata 3691 |
26 Jan 2012 - 03 May 2016 |
|
Kelvin Richard Mackie Director |
Rd 1 Whangamata 3691 |
26 Jan 2012 - 03 May 2016 |
 |
Sdm Trustee Company (2013) 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 |