Sdm Trustee Company (2014) Limited, a registered company, was incorporated on 24 Feb 2014. 9429041098462 is the NZBN it was issued. "Solicitor" (business classification M693145) is how the company has been categorised. The company has been supervised by 6 directors: Neil James Dowsett - an active director whose contract began on 24 Feb 2014,
William Anthony Meggitt - an active director whose contract began on 24 Feb 2014,
Elizabeth Christina Sinclair - an active director whose contract began on 23 May 2018,
Sonya Marie Vujnovich - an inactive director whose contract began on 05 Jun 2018 and was terminated on 26 Jul 2023,
Graham Ross Simpson - an inactive director whose contract began on 24 Feb 2014 and was terminated on 23 May 2018.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Enfield Street, Mt Eden, Auckland, 1024 (types include: registered, physical).
Sdm Trustee Company (2014) Limited had been using 1280 Dominion Road, Mount Roskill, Auckland as their physical address until 14 Sep 2015.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33 per cent). Finally there is the next share allocation (34 shares 34 per cent) made up of 1 entity.
Previous address
Address: 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 24 Feb 2014 to 14 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Sinclair, Elizabeth Christina |
Onetangi Waiheke Island 1081 New Zealand |
07 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Dowsett, Neil James |
Onetangi Waiheke Island 1081 New Zealand |
24 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Meggitt, William Anthony |
Avondale Auckland 1026 New Zealand |
24 Feb 2014 - |
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 |
24 Feb 2014 - 03 May 2016 |
| Individual | Simpson, Graham Ross |
Hillsborough Auckland 1042 New Zealand |
24 Feb 2014 - 07 Jun 2018 |
| Director | Kelvin Richard Mackie |
Rd 1 Whangamata 3691 New Zealand |
24 Feb 2014 - 03 May 2016 |
Neil James Dowsett - Director
Appointment date: 24 Feb 2014
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Sep 2016
William Anthony Meggitt - Director
Appointment date: 24 Feb 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 24 Feb 2014
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: 24 Feb 2014
Termination date: 23 May 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Feb 2014
Kelvin Richard Mackie - Director (Inactive)
Appointment date: 24 Feb 2014
Termination date: 31 Mar 2016
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 24 Feb 2014
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