Sinclair Dempsey Limited was incorporated on 02 Nov 2004 and issued a New Zealand Business Number of 9429035100645. The registered LTD company has been supervised by 2 directors: Barbara Eve Young - an active director whose contract started on 02 Nov 2004,
Graham Stewart Young - an active director whose contract started on 02 Nov 2004.
As stated in our data (last updated on 20 Mar 2024), this company uses 1 address: 12A Orkney Road, Mount Maunganui, Mount Maunganui, 3116 (category: postal, office).
Up until 17 Apr 2019, Sinclair Dempsey Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Young, Graham Stewart (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Young, Barbara Eve - located at Mt Maunganui, Tauranga. Sinclair Dempsey Limited is categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
12a Orkney Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Dec 2013 to 17 Apr 2019
Address #2: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand
Registered & physical address used from 17 Dec 2009 to 06 Dec 2013
Address #3: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga
Physical & registered address used from 17 Dec 2007 to 17 Dec 2009
Address #4: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga
Physical & registered address used from 02 Nov 2004 to 17 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Young, Graham Stewart |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Young, Barbara Eve |
Mt Maunganui Tauranga 3116 New Zealand |
02 Nov 2004 - |
Barbara Eve Young - Director
Appointment date: 02 Nov 2004
Address: Mclean Towers, Bluff Hill, Napier, 4110 New Zealand
Address used since 10 Nov 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2017
Graham Stewart Young - Director
Appointment date: 02 Nov 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2017
Address: Mclean Towers, Bluff Hill, Napier, 4110 New Zealand
Address used since 10 Nov 2015
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