Ssd Trustee Company Limited was launched on 15 Jun 1999 and issued an NZ business number of 9429037562397. The registered LTD company has been managed by 7 directors: William Anthony Meggitt - an active director whose contract started on 15 Jun 1999,
Neil James Dowsett - an active director whose contract started on 15 Jun 1999,
Elizabeth Christina Sinclair - an active director whose contract started on 23 May 2018,
Sonya Marie Vujnovich - an inactive director whose contract started on 05 Jun 2018 and was terminated on 26 Jul 2023,
Graham Ross Simpson - an inactive director whose contract started on 15 Jun 1999 and was terminated on 23 May 2018.
As stated in BizDb's database (last updated on 07 Apr 2024), the company uses 1 address: Simpson Dowsett Meggitt, 2 Enfield Street, Mt Eden, Auckland, 1024 (types include: registered, physical).
Up until 12 Aug 2015, Ssd Trustee Company Limited had been using Simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 330 shares are held by 1 entity, namely:
Sinclair, Elizabeth Christina (a director) located at Onetangi, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 34 per cent shares (exactly 340 shares) and includes
Meggitt, William Anthony - located at Avondale, Auckland.
The 3rd share allotment (330 shares, 33%) belongs to 1 entity, namely:
Dowsett, Neil James, located at Onetangi, Waiheke Island (an individual).
Previous addresses
Address #1: Simpson Dowsett Mackie, 1280 Dominion Road, Mt Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 12 Aug 2010 to 12 Aug 2015
Address #2: Skeates Simpson Dowsett, 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Registered address used from 13 Apr 2000 to 12 Aug 2010
Address #3: Skeates Simpson Dowsett, 1280 Dominion Road, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: Skeates Simpson Dowsett, 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Physical address used from 16 Jun 1999 to 12 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330 | |||
| Director | Sinclair, Elizabeth Christina |
Onetangi Waiheke Island 1081 New Zealand |
07 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 340 | |||
| Individual | Meggitt, William Anthony |
Avondale Auckland 1026 New Zealand |
15 Jun 1999 - |
| Shares Allocation #3 Number of Shares: 330 | |||
| Individual | Dowsett, Neil James |
Onetangi Waiheke Island 1081 New Zealand |
15 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vujnovich, Sonya Marie |
Hillcrest Auckland 0627 New Zealand |
07 Jun 2018 - 26 Jul 2023 |
| Individual | Mackie, Kelvin Richard |
Rd 1 Whangamata 3691 New Zealand |
15 Jun 1999 - 03 Jun 2016 |
| Individual | Collecutt, Derek Grant |
Mt Roskill Auckland |
15 Jun 1999 - 17 Sep 2004 |
| Individual | Simpson, Graham Ross |
Mt Roskill Auckland |
15 Jun 1999 - 07 Jun 2018 |
William Anthony Meggitt - Director
Appointment date: 15 Jun 1999
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 Aug 2011
Neil James Dowsett - Director
Appointment date: 15 Jun 1999
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Aug 2016
Elizabeth Christina Sinclair - Director
Appointment date: 23 May 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 May 2018
Sonya Marie Vujnovich - Director (Inactive)
Appointment date: 05 Jun 2018
Termination date: 26 Jul 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Jun 2018
Graham Ross Simpson - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 23 May 2018
Address: Mt Roskill, Auckland, 1042 New Zealand
Address used since 04 Aug 2015
Kelvin Richard Mackie - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 31 Mar 2016
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 02 Aug 2011
Derek Grant Collecutt - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 21 Jul 2003
Address: Mt Roskill, Auckland,
Address used since 15 Jun 1999
St Christopher's Trust
Skeates Simpson Dowsett
Gospel Partnership Fund
Simpson Dowsett Mackie
Sdm Trustee Company (2013) Limited
2 Enfield Street
Sdm Trustee Company (2012) Limited
2 Enfield Street
Sdm Trustee Company (2011) Limited
2 Enfield
Sdm Trustee Company (2010) Limited
2 Enfield Street