Sinotearoa Limited, a registered company, was registered on 13 Feb 2009. 9429032424782 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been supervised by 4 directors: Mark Joseph Major - an active director whose contract began on 13 Feb 2009,
Robert Malcolm Major - an active director whose contract began on 02 Aug 2010,
Andrew Wilford - an inactive director whose contract began on 13 Feb 2009 and was terminated on 27 Jul 2010,
Mark Ryan - an inactive director whose contract began on 13 Feb 2009 and was terminated on 27 Jul 2010.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 10162, Bayfair, Mount Maunganui, 3152 (types include: postal, office).
Sinotearoa Limited had been using 33/1 Nairn St, Wellington as their registered address until 24 Aug 2010.
Previous aliases used by the company, as we found at BizDb, included: from 13 Feb 2009 to 25 Aug 2010 they were called Sinotearoa Enterprises Limited.
A total of 13900 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 11300 shares (81.29%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1300 shares (9.35%). Lastly we have the 3rd share allocation (1300 shares 9.35%) made up of 1 entity.
Principal place of activity
377 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous address
Address #1: 33/1 Nairn St, Wellington New Zealand
Registered & physical address used from 13 Feb 2009 to 24 Aug 2010
Basic Financial info
Total number of Shares: 13900
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11300 | |||
Director | Major, Robert Malcolm |
Arataki Mount Maunganui 3116 New Zealand |
16 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1300 | |||
Individual | Major, Mark Joseph |
Hataitai Wellington 6021 New Zealand |
13 Feb 2009 - |
Shares Allocation #3 Number of Shares: 1300 | |||
Individual | Parkinson, Sheryl |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilford, Andrew |
Te Aro Wellington, New Zealand 6011 New Zealand |
13 Feb 2009 - 16 Aug 2010 |
Individual | Ryan, Mark |
Mount Cook Wellington 6011 New Zealand |
13 Feb 2009 - 16 Aug 2010 |
Mark Joseph Major - Director
Appointment date: 13 Feb 2009
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Oct 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Nov 2016
Robert Malcolm Major - Director
Appointment date: 02 Aug 2010
Address: Arataki, Mount Maunganui, 3116 New Zealand
Address used since 02 Aug 2010
Andrew Wilford - Director (Inactive)
Appointment date: 13 Feb 2009
Termination date: 27 Jul 2010
Address: Te Aro, Wellington, New Zealand 6011, New Zealand
Address used since 13 Feb 2009
Mark Ryan - Director (Inactive)
Appointment date: 13 Feb 2009
Termination date: 27 Jul 2010
Address: Mount Cook, Wellington 6011, New Zealand
Address used since 13 Feb 2009
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