Eliot Sinclair & Partners Limited

Eliot Sinclair & Partners Limited, a registered company, was incorporated on 26 Mar 1985. 9429039872944 is the number it was issued. The company has been supervised by 9 directors: Mark Adamson Allan - an active director whose contract began on 13 Mar 1996,
Warren John Haynes - an active director whose contract began on 27 May 2015,
Travers Ian Armstrong - an active director whose contract began on 24 Jul 2019,
Richard Hugh James Wilson - an active director whose contract began on 24 Jul 2019,
John Thomas Aramowicz - an inactive director whose contract began on 24 Jul 2019 and was terminated on 30 Nov 2021.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Eliot Sinclair & Partners Limited had been using 352 Manchester Street, Christchurch Central, Christchurch as their registered address until 24 Nov 2023.
A total of 120000 shares are allotted to 22 shareholders (11 groups). The first group includes 10223 shares (8.52%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 24600 shares (20.5%). Finally we have the next share allotment (31200 shares 26%) made up of 2 entities.

Previous addresses

Address #1: 352 Manchester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 16 Jul 2013 to 24 Nov 2023

Address #2: Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 New Zealand

Physical & registered address used from 12 May 2011 to 16 Jul 2013

Address #3: C/-koller & Koller, Chartered Accountants, 76 Hereford Street, Christchurch

Physical address used from 05 Aug 1999 to 05 Aug 1999

Address #4: Koller & Koller, 2nd Floor, 153 Hereford Street, Christchurch New Zealand

Physical address used from 05 Aug 1999 to 12 May 2011

Address #5: Koller & Koller, 76 Hereford Street, Christchurch New Zealand

Registered address used from 05 Aug 1999 to 05 Aug 1999

Address #6: -

Physical address used from 19 Feb 1992 to 05 Aug 1999

Previous Shareholders

Mark Adamson Allan - Director

Appointment date: 13 Mar 1996

Warren John Haynes - Director

Appointment date: 27 May 2015

Travers Ian Armstrong - Director

Appointment date: 24 Jul 2019

Richard Hugh James Wilson - Director

Appointment date: 24 Jul 2019

John Thomas Aramowicz - Director (Inactive)

Appointment date: 24 Jul 2019

Termination date: 30 Nov 2021

John Des Capelles Brouard - Director (Inactive)

Appointment date: 13 Mar 1996

Termination date: 24 Jul 2019

Marton David Sinclair - Director (Inactive)

Appointment date: 26 Mar 1991

Termination date: 30 Jun 2019

Bruce Eliot Sinclair - Director (Inactive)

Appointment date: 26 Mar 1991

Termination date: 30 Jun 2019

Maurice William Perwick - Director (Inactive)

Appointment date: 13 Mar 1996

Termination date: 30 Jun 2019