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The Sinclair Group Limited

Type: NZ Limited Company (Ltd)
9429034095713
NZBN
1821291
Company Number
Registered
Company Status
Current address
25 Lanyon Place
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 06 Dec 2017

The Sinclair Group Limited, a registered company, was registered on 30 May 2006. 9429034095713 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Claire Helen Johnstone - an active director whose contract began on 30 May 2006,
Ashton Robert Johnstone - an active director whose contract began on 30 May 2006.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 25 Lanyon Place, Whitby, Porirua, 5024 (type: physical, registered).
The Sinclair Group Limited had been using 23 Observatory Close, Whitby, Porirua as their physical address until 06 Dec 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 23 Observatory Close, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 30 May 2006 to 06 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johnstone, Claire Helen Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnstone, Ashton Robert Whitby
Porirua
5024
New Zealand
Directors

Claire Helen Johnstone - Director

Appointment date: 30 May 2006

Address: Whitby, Porirua, 5024 New Zealand

Address used since 28 Nov 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 30 May 2006


Ashton Robert Johnstone - Director

Appointment date: 30 May 2006

Address: Whitby, Porirua, 5024 New Zealand

Address used since 28 Nov 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 30 May 2006

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