Sinclair Investments Management Limited was incorporated on 02 Jun 2016 and issued a New Zealand Business Number of 9429042385028. This registered LTD company has been supervised by 1 director, named Karl John Sinclair - an active director whose contract started on 02 Jun 2016.
As stated in our data (updated on 22 Apr 2024), the company registered 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Up to 30 Oct 2018, Sinclair Investments Management Limited had been using 34A Somerset Street, Frankton, Hamilton as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Sinclair, Karl John (a director) located at Rd 8, Hamilton postcode 3288.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Sinclair, Sarah Lee - located at Rd 10, Hamilton. Sinclair Investments Management Limited is categorised as "Investment company operation" (ANZSIC K624050).
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Jun 2016 to 30 Oct 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Sinclair, Karl John |
Rd 8 Hamilton 3288 New Zealand |
02 Jun 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Sinclair, Sarah Lee |
Rd 10 Hamilton 3290 New Zealand |
02 Jun 2016 - |
Karl John Sinclair - Director
Appointment date: 02 Jun 2016
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 02 Jun 2016
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 10 May 2019
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