Network profile for SDP TRUSTEES CO LIMITED

Summary

SDP TRUSTEES CO. LIMITED is a member of a network consisting of 27 other legal entities with 29 individuals involved. The company has been operating for 110 months while the average age of companies operating in this network is 185 months. Significant beneficial owners have been identified as RICHARD ASHBY and BRUCE SHEPPARD owning an equal share of %50 each. The top sharholding entitiy has been identified as GILLIGAN SHEPPARD NOMINEES LIMITED, however SDI HOLDINGS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with fifteen other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; SPRING DRAGON TRUSTEES CO. LTD

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Information within this profile has been produced on 2023-04-04 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteNZTRUSTEES.CO.NZFeb-2004
WebsitePOLYMERENGINEERING.CO.NZSep-2017
WebsiteWATERSIDEDEVELOPMENTS.NZApr-2018
WebsitePACIFICJANE.COMMar-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
SDP TRUSTEES CO. LIMITEDSDI HOLDINGS LIMITED100E
SDI HOLDINGS LIMITEDSPRING DRAGON TRUSTEES CO. LIMITED100E
SPRING DRAGON TRUSTEES CO. LIMITEDGILLIGAN SHEPPARD NOMINEES LIMITED100E
GILLIGAN SHEPPARD NOMINEES LIMITEDRICHARD ASHBY50D
GILLIGAN SHEPPARD NOMINEES LIMITEDBRUCE SHEPPARD50I
012345
SDI HOLDINGS LIMITEDE01
SPRING DRAGON TRUSTEES CO. LIMITEDE11
GILLIGAN SHEPPARD NOMINEES LIMITEDE21
RICHARD ASHBYD31
BRUCE SHEPPARDI41
SDP TRUSTEES CO. LIMITEDE51

Common words in company names

Persons of significance

  • NICHOLAS LEE
  • SARAH-JANE LEE
  • BRUCE SHEPPARD
  • DEAN WHITWORTH
  • ALISTAIR MACKINTOSH