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Sinclair Trading Company Limited

Type: NZ Limited Company (Ltd)
9429036309320
NZBN
1243219
Company Number
Registered
Company Status
Current address
66 High Street
Leeston
Leeston 7632
New Zealand
Physical & registered & service address used since 14 Nov 2018

Sinclair Trading Company Limited, a registered company, was launched on 24 Sep 2002. 9429036309320 is the NZ business number it was issued. This company has been managed by 3 directors: Peter Alexander Sinclair - an active director whose contract began on 24 Sep 2002,
Lisa Marie Puti Rangipaua Sinclair - an active director whose contract began on 29 Apr 2020,
Tanya Suzanne Drummond - an inactive director whose contract began on 24 Sep 2002 and was terminated on 24 Sep 2002.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: 66 High Street, Leeston, Leeston, 7632 (type: physical, registered).
Sinclair Trading Company Limited had been using 123A Brookside Road, Rolleston, Rolleston as their registered address up until 14 Nov 2018.
Old names for the company, as we established at BizDb, included: from 02 Oct 2002 to 18 Dec 2002 they were called Florence No 3 Limited, from 24 Sep 2002 to 02 Oct 2002 they were called Seacrest Developments Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 123a Brookside Road, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 20 Jul 2018 to 14 Nov 2018

Address: 202 Ellesmere Road, Ladbooks Rd 4, Christchurch, 7674 New Zealand

Registered address used from 19 Sep 2013 to 20 Jul 2018

Address: 202 Ellesmere Road, Ladbrooks 4 Rd, Christchurch, 7674 New Zealand

Physical address used from 19 Sep 2013 to 20 Jul 2018

Address: 202 Elesmere Road, Ladbrooks 4 Rd, Christchurch New Zealand

Registered address used from 15 Jan 2004 to 19 Sep 2013

Address: 202 Ellesmere Road, Landbrooks 4 Rd, Christchurch, 7674 New Zealand

Physical address used from 15 Jan 2004 to 15 Jan 2004

Address: 202 Ellesmere Road, Landbrooks 4 Rd, Christchurch New Zealand

Physical address used from 15 Jan 2004 to 15 Jan 2004

Address: Aorangi Cottage, Kaituna R D 2, Christchurch

Registered & physical address used from 07 Jan 2003 to 15 Jan 2004

Address: 8 Durrell Way, Rolleston, Christchurch

Physical address used from 10 Oct 2002 to 07 Jan 2003

Address: 8 Durrell Way, Rolleston Park, Christchurch

Registered address used from 10 Oct 2002 to 07 Jan 2003

Address: C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch

Registered & physical address used from 24 Sep 2002 to 10 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sinclair, Lisa Marie Puti Rangipaua Rd 3
Southbridge
7683
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sinclair, Peter Alexander Rd 3
Southbridge
7683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Peter Alexander Christchurch
Entity Pete & Alex Trustee Co Limited
Shareholder NZBN: 9429034255322
Company Number: 1782595
202 Ellesmere Road
Ladbrooks 4rd, Chch
Entity Pete & Alex Trustee Co Limited
Shareholder NZBN: 9429034255322
Company Number: 1782595
202 Ellesmere Road
Ladbrooks 4rd, Chch
Entity Pete & Alex Trustee Co Limited
Shareholder NZBN: 9429034255322
Company Number: 1782595
Leeston
Leeston
7632
New Zealand
Individual Sinclair, Peter Alexander Christchurch
Individual Leferre, Michelle Christchurch
Directors

Peter Alexander Sinclair - Director

Appointment date: 24 Sep 2002

Address: Rd 3, Southbridge, 7683 New Zealand

Address used since 06 Nov 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 12 Apr 2017

Address: Avondale, Christchurch, 8061 New Zealand

Address used since 15 Oct 2012


Lisa Marie Puti Rangipaua Sinclair - Director

Appointment date: 29 Apr 2020

Address: Rd 3, Southbridge, 7683 New Zealand

Address used since 29 Apr 2020


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 24 Sep 2002

Termination date: 24 Sep 2002

Address: Rolleston, Christchurch,

Address used since 24 Sep 2002

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