Sinclair Hight Trading Limited

Sinclair Hight Trading Limited was launched on 21 Nov 1980 and issued an NZ business number of 9429032154283. The registered LTD company has been supervised by 17 directors: Simon Roy Vannini - an active director whose contract began on 10 May 2017,
James Michael Hawes - an active director whose contract began on 15 Aug 2023,
Anne Maree Callinan - an inactive director whose contract began on 06 Aug 2018 and was terminated on 15 Aug 2023,
Kevin Jaffe - an inactive director whose contract began on 13 Aug 2009 and was terminated on 28 Nov 2017,
Stephen Patrick Ward - an inactive director whose contract began on 22 Dec 1999 and was terminated on 10 May 2017.
As stated in BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: Simpson Grierson, 88 Shortland Street, Auckland, 1010 (type: physical, service).
Up to 04 Dec 2019, Sinclair Hight Trading Limited had been using Simpson Grierson, 88 Shortland Street, Auckland as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Hawes, James Michael (a director) located at Hauraki, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Vannini, Simon Roy - located at Epsom, Auckland.

Other active addresses

Address #4: Simpson Grierson, 88 Shortland Street, Auckland, 1010 New Zealand

Physical & service & registered address used from 04 Dec 2019

Principal place of activity

Level 27, 88 Shortland Street, Auckland City, Auckland, 1010 New Zealand

Previous addresses

Address #1: Simpson Grierson, 88 Shortland Street, Auckland New Zealand

Registered & physical address used from 30 Sep 2005 to 04 Dec 2019

Address #2: C/- Sinclair Grierson, Level 13 Simpson Grierson Building, 92-96 Albert Street, Auckland

Registered address used from 21 Nov 2000 to 30 Sep 2005

Address #3: C/- Simpson Grierson, 92-96 Albert St, Auckland

Registered address used from 10 Mar 2000 to 21 Nov 2000

Address #4: C/- Simpson Grierson, 92-96 Albert St, Auckland

Physical address used from 10 Mar 2000 to 10 Mar 2000

Address #5: C/- Angliss Property Group, Level 16, Southpac Tower, 47 Queen Street, Auckland

Registered address used from 23 Feb 2000 to 10 Mar 2000

Address #6: C/- Angliss Property Group, Level 16, Southpac Tower, 47 Queen St, Auckland

Physical address used from 23 Feb 2000 to 10 Mar 2000

Address #7: 12th Floor, 92-96 Albert Street, Auckland

Physical & registered address used from 19 Dec 1998 to 23 Feb 2000

Address #8: 92-96 Albert St, Floors 11-20, Auckland

Registered address used from 19 Nov 1992 to 19 Dec 1998

Previous Shareholders

Simon Roy Vannini - Director

Appointment date: 10 May 2017

James Michael Hawes - Director

Appointment date: 15 Aug 2023

Anne Maree Callinan - Director (Inactive)

Appointment date: 06 Aug 2018

Termination date: 15 Aug 2023

Kevin Jaffe - Director (Inactive)

Appointment date: 13 Aug 2009

Termination date: 28 Nov 2017

Stephen Patrick Ward - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 10 May 2017

Stephen Barrie Flynn - Director (Inactive)

Appointment date: 21 Jun 2000

Termination date: 13 Aug 2009

Robert Anthony Fisher - Director (Inactive)

Appointment date: 26 Apr 2001

Termination date: 29 Jun 2009

Paul Graham Hale - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 23 Apr 2001

Robert Fitzroy Mclean - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 24 May 2000

Richard Westwood Worth - Director (Inactive)

Appointment date: 13 Sep 1994

Termination date: 23 Dec 1999

Robert Malcolm Gapes - Director (Inactive)

Appointment date: 13 Sep 1994

Termination date: 23 Dec 1999

Derek Sinclair Firth - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 30 Jan 1995

Robert Bruce Stewart - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 31 Dec 1994

Donald Rodney Jaine - Director (Inactive)

Appointment date: 13 Sep 1994

Termination date: 31 Dec 1994

Ronald Macgregor Irvine - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 14 Sep 1994

Hamish Forrester Gordon - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 14 Sep 1994

Peter Blanchard - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 22 Jun 1992