Sdm Trustee Company (2009) Limited
Type: NZ Limited Company (Ltd)Sdm Trustee Company (2009) Limited (issued a New Zealand Business Number of 9429032458619) was launched on 19 Dec 2008. 2 addresses are in use by the company: 2 Enfield Street, Mt Eden, Auckland, 1024 (type: registered, physical). 1280 Dominion Road, Mt Roskill had been their registered address, until 10 Nov 2015. 1000 shares are allocated 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 33 per cent of all shares (exactly 330 shares); it includes
Dowsett, Neil James (an individual) - located at Onetangi, Waiheke Island. The next group of shareholders, share allotment (340 shares, 34%) belongs to 1 entity, namely:
Meggitt, William Anthony, located at Avondale, Auckland (an individual). Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Enfield Street, Mt Eden, Auckland, 1024 | Registered & physical & service | 10 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
William Anthony Meggitt
Avondale, Auckland, 1026
Address used since 14 Jun 2011 |
Director | 19 Dec 2008 - current |
|
Neil James Dowsett
Onetangi, Waiheke Island, 1081
Address used since 31 Dec 2021
St Heliers, Auckland, 1071
Address used since 07 Nov 2016 |
Director | 19 Dec 2008 - 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 | 19 Dec 2008 - 23 May 2018 |
|
Kelvin Richard Mackie
Rd 1, Whangamata, 3691
Address used since 14 Jun 2011 |
Director | 19 Dec 2008 - 31 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1280 Dominion Road, Mt Roskill | Registered & physical | 19 Dec 2008 - 10 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Elizabeth Christina Director |
Onetangi Waiheke Island 1081 |
07 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowsett, Neil James Individual |
Onetangi Waiheke Island 1081 |
19 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meggitt, William Anthony Individual |
Avondale Auckland 1026 |
19 Dec 2008 - 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 |
19 Dec 2008 - 07 Jun 2018 |
|
Mackie, Kelvin Richard Individual |
Rd 1 Whangamata 3691 |
19 Dec 2008 - 03 May 2016 |
 |
Sdm Trustee Company (2013) Limited 2 Enfield Street |
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Sdm Trustee Company (2012) Limited 2 Enfield Street |
|
Sdm Trustee Company (2011) Limited 2 Enfield |
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Sdm Trustee Company (2010) Limited 2 Enfield Street |
|
Sdm Trustee Company (2008) Limited 2 Enfield Street |
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Sdm Trustee Company (2007) Limited 2 Enfield Street |