General information

Sdm Trustee Company (2008) Limited

Type: NZ Limited Company (Ltd)
9429032948400
New Zealand Business Number
2084706
Company Number
Registered
Company Status

Sdm Trustee Company (2008) Limited (issued an NZBN of 9429032948400) was registered on 21 Jan 2008. 2 addresses are in use by the company: 2 Enfield Street, Mt Eden, Auckland, 1024 (type: registered, physical). 1280 Dominion Road, Mt Roskill, Auckland had been their physical address, up to 10 Jun 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 340 shares (34 per cent of shares), namely:
Meggitt, William Anthony (an individual) located at Avondale, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 330 shares); it includes
Dowsett, Neil James (an individual) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Sinclair, Elizabeth Christina, located at Onetangi, Waiheke Island (a director). The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
2 Enfield Street, Mt Eden, Auckland, 1024 Registered & physical & service 10 Jun 2015
Directors
Name and Address Role Period
William Anthony Meggitt
Avondale, Auckland, 1026
Address used since 14 Jun 2011
Director 21 Jan 2008 - current
Neil James Dowsett
Mt Eden, Auckland, 1024
Address used since 02 Jun 2016
Director 21 Jan 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 21 Jan 2008 - 23 May 2018
Kelvin Richard Mackie
Rd 1, Whangamata, 3691
Address used since 14 Jun 2011
Director 21 Jan 2008 - 31 Mar 2016
Addresses
Previous address Type Period
1280 Dominion Road, Mt Roskill, Auckland Physical & registered 21 Jan 2008 - 10 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Meggitt, William Anthony
Individual
Avondale
Auckland
1026
21 Jan 2008 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Dowsett, Neil James
Individual
Mt Eden
Auckland
1024
21 Jan 2008 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Sinclair, Elizabeth Christina
Director
Onetangi
Waiheke Island
1081
07 Jun 2018 - 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
21 Jan 2008 - 07 Jun 2018
Mackie, Kelvin Richard
Individual
Rd 1
Whangamata
3691
21 Jan 2008 - 03 May 2016
Location