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Sinclair Scott Farms Limited

Type: NZ Limited Company (Ltd)
9429030205482
NZBN
4461238
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
14 Glengoyne Place
Rototuna
Hamilton 3210
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 May 2013
14 Glengoyne Place
Rototuna
Hamilton 3210
New Zealand
Physical & service & registered address used since 08 Aug 2016

Sinclair Scott Farms Limited was incorporated on 27 May 2013 and issued an NZBN of 9429030205482. The registered LTD company has been managed by 4 directors: Duncan John Scott - an active director whose contract began on 27 May 2013,
Beverley May Sinclair - an active director whose contract began on 27 May 2013,
Linda Michelle Scott - an active director whose contract began on 27 May 2013,
Craig Tristan Sinclair - an active director whose contract began on 27 May 2013.
According to our information (last updated on 18 Mar 2024), this company uses 1 address: 14 Glengoyne Place, Rototuna, Hamilton, 3210 (types include: physical, service).
Until 08 Aug 2016, Sinclair Scott Farms Limited had been using 47 Alpha Street, Suite 6, Cambridge as their physical address.
A total of 1730 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 432 shares are held by 1 entity, namely:
Scott, Linda Michelle (a director) located at Kamo, Kamo postcode 0112.
Another group consists of 1 shareholder, holds 50% shares (exactly 865 shares) and includes
Sinclair Farms Limited - located at Rototuna, Hamilton.
The third share allocation (433 shares, 25.03%) belongs to 1 entity, namely:
Scott, Duncan John, located at Kamo, Kamo (a director). Sinclair Scott Farms Limited was categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous address

Address #1: 47 Alpha Street, Suite 6, Cambridge, 3432 New Zealand

Physical & registered address used from 27 May 2013 to 08 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1730

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 432
Director Scott, Linda Michelle Kamo
Kamo
0112
New Zealand
Shares Allocation #2 Number of Shares: 865
Entity (NZ Limited Company) Sinclair Farms Limited
Shareholder NZBN: 9429038976094
Rototuna
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 433
Director Scott, Duncan John Kamo
Kamo
0112
New Zealand
Directors

Duncan John Scott - Director

Appointment date: 27 May 2013

Address: Kamo, Kamo, 0112 New Zealand

Address used since 27 May 2013


Beverley May Sinclair - Director

Appointment date: 27 May 2013

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 27 May 2013


Linda Michelle Scott - Director

Appointment date: 27 May 2013

Address: Kamo, Kamo, 0112 New Zealand

Address used since 27 May 2013


Craig Tristan Sinclair - Director

Appointment date: 27 May 2013

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 27 May 2013

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