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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 432 | |||
Director | Scott, Linda Michelle |
Kamo Kamo 0112 New Zealand |
27 May 2013 - |
Shares Allocation #2 Number of Shares: 865 | |||
Entity (NZ Limited Company) | Sinclair Farms Limited Shareholder NZBN: 9429038976094 |
Rototuna Hamilton 3210 New Zealand |
27 May 2013 - |
Shares Allocation #3 Number of Shares: 433 | |||
Director | Scott, Duncan John |
Kamo Kamo 0112 New Zealand |
27 May 2013 - |
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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