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M J & K A Sinclair Limited

Type: NZ Limited Company (Ltd)
9429040204628
NZBN
165507
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 05 Aug 2019

M J & K A Sinclair Limited, a registered company, was started on 01 May 1979. 9429040204628 is the NZ business number it was issued. The company has been supervised by 2 directors: Murray John Sinclair - an active director whose contract started on 18 Jun 1990,
Kerry Ann Sinclair - an active director whose contract started on 18 Jun 1990.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: registered, physical).
M J & K A Sinclair Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 05 Aug 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 04 Jul 2018 to 05 Aug 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 08 Aug 2013 to 04 Jul 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 06 Aug 2010 to 04 Jul 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 06 Aug 2010 to 08 Aug 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 01 Aug 2007 to 06 Aug 2010

Address: Same As Registered Office

Physical address used from 18 Aug 1998 to 01 Aug 2007

Address: Coffey Davidson Ltd, 303n Karamu Road, Hastings

Physical address used from 18 Aug 1998 to 18 Aug 1998

Address: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Registered address used from 01 May 1998 to 01 Aug 2007

Address: Same As Registered Office

Physical address used from 01 May 1998 to 18 Aug 1998

Address: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 14 Jul 1996 to 01 May 1998

Address: -

Physical address used from 17 Feb 1992 to 01 May 1998

Address: C/- Kpmg Peat Marwick, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 17 Feb 1992 to 14 Jul 1996

Address: Peat Marwick, 120n Karamu Road, Hastings

Registered address used from 24 Jan 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Sinclair, Murray John Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Sinclair, Kerry Ann Ahuriri
Napier
4110
New Zealand
Directors

Murray John Sinclair - Director

Appointment date: 18 Jun 1990

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 29 Jul 2010


Kerry Ann Sinclair - Director

Appointment date: 18 Jun 1990

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 29 Jul 2010

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