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Sinclair Plants Limited

Type: NZ Limited Company (Ltd)
9429033770734
NZBN
1882071
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331935
Industry classification code
Nursery Stock - Wholesale
Industry classification description
Current address
108 Mcentee Road
Waitakere
Auckland 0816
New Zealand
Physical & registered & service address used since 11 Jul 2011
108 Mcentee Road
Waitakere
Auckland 0816
New Zealand
Office & delivery address used since 26 Nov 2019
108 Mcentee Road
Waitakere
Auckland 0816
New Zealand
Postal address used since 01 Dec 2021

Sinclair Plants Limited, a registered company, was registered on 03 Nov 2006. 9429033770734 is the business number it was issued. "Nursery stock - wholesale" (business classification F331935) is how the company was classified. The company has been supervised by 2 directors: Carl Garry Banks - an active director whose contract started on 03 Nov 2006,
Matthew Gordon Bartrom - an active director whose contract started on 03 Nov 2006.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 108 Mcentee Road, Waitakere, Auckland, 0816 (type: postal, office).
Sinclair Plants Limited had been using C/-Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland as their physical address until 11 Jul 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

108 Mcentee Road, Waitakere, Auckland, 0816 New Zealand


Previous address

Address #1: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Physical & registered address used from 03 Nov 2006 to 11 Jul 2011

Contact info
64 9 8108250
25 Nov 2018 Phone
office@sinclairplants.co.nz
25 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Banks, Carl Garry Birkdale
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Bartrom, Matthew Gordon Rd 1
Waitoki
0871
New Zealand
Directors

Carl Garry Banks - Director

Appointment date: 03 Nov 2006

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Jun 2016


Matthew Gordon Bartrom - Director

Appointment date: 03 Nov 2006

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 26 Oct 2018

Address: Kaukapakapa, Auckland, 0871 New Zealand

Address used since 04 Dec 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 03 Nov 2006

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