Sdm Trustee Company (2011) Limited
Type: NZ Limited Company (Ltd)Sdm Trustee Company (2011) Limited (issued an NZ business number of 9429031230919) was incorporated on 04 Feb 2011. 2 addresses are in use by the company: 2 Enfield, Mount Eden, Auckland, 1024 (type: physical, registered). 1280 Dominion Road, Mount Roskill, Auckland had been their physical address, up to 11 Feb 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 330 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 34% of all shares (exactly 340 shares); it includes
Meggitt, William Anthony (a director) - located at Avondale, Auckland. The third group of shareholders, share allocation (330 shares, 33%) belongs to 1 entity, namely:
Dowsett, Neil James, located at Onetangi, Waiheke Island (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Sdm Trustee Company (2011) Limited. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Enfield, Mount Eden, Auckland, 1024 | Physical & registered & service | 11 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
William Anthony Meggitt
Avondale, Auckland, 1026
Address used since 14 Jun 2011 |
Director | 04 Feb 2011 - current |
|
Neil James Dowsett
Onetangi, Waiheke Island, 1081
Address used since 31 Dec 2021
St Heliers, Auckland, 1071
Address used since 03 Feb 2017 |
Director | 04 Feb 2011 - 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 14 Jun 2011 |
Director | 04 Feb 2011 - 23 May 2018 |
|
Kelvin Richard Mackie
Rd 1, Whangamata, 3691
Address used since 14 Jun 2011 |
Director | 04 Feb 2011 - 31 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1280 Dominion Road, Mount Roskill, Auckland, 1041 | Physical & registered | 04 Feb 2011 - 11 Feb 2016 |
| 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 |
04 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowsett, Neil James Director |
Onetangi Waiheke Island 1081 |
04 Feb 2011 - 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 |
04 Feb 2011 - 03 May 2016 |
|
Kelvin Richard Mackie Director |
Rd 1 Whangamata 3691 |
04 Feb 2011 - 03 May 2016 |
|
Simpson, Graham Ross Individual |
Hillsborough Auckland 1042 |
04 Feb 2011 - 07 Jun 2018 |
 |
Sdm Trustee Company (2013) Limited 2 Enfield Street |
|
Sdm Trustee Company (2012) Limited 2 Enfield Street |
|
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 |
|
Sdm Trustee Company (2005) Limited 2 Enfield Street |
|
Ssd Trustee Company (2003) Limited 2 Enfield Street |
|
Wlk Trustees Limited 40 Mount Eden Road |
|
Wlk Investment Trust Company Limited 40 Mount Eden Road |
|
Sue Holding Trust Limited 40 Mount Eden Road |
|
Lumine Trustees Limited 40 Mt Eden Road |