Murray Sinclair Limited, a registered company, was registered on 08 Sep 2000. 9429037147358 is the number it was issued. This company has been managed by 2 directors: Murray Arthur Sinclair - an active director whose contract started on 08 Sep 2000,
Beverly Gail Sinclair - an active director whose contract started on 08 Sep 2000.
Updated on 25 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 257A Queen Street, Richmond, Richmond, 7020 (registered address),
257A Queen Street, Richmond, Richmond, 7020 (service address),
77 Tahunanui Drive, Tahunanui, Nelson, 7011 (physical address).
Murray Sinclair Limited had been using 77 Tahunanui Drive, Tahunanui, Nelson as their service address until 31 May 2024.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 20 shares (20 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Finally the third share allotment (40 shares 40 per cent) made up of 1 entity.
Previous addresses
Address #1: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Service address used from 02 Jun 2020 to 31 May 2024
Address #2: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered address used from 21 Jun 2019 to 31 May 2024
Address #3: 155 Milton Street, Nelson New Zealand
Physical address used from 29 Aug 2008 to 02 Jun 2020
Address #4: 155 Milton Street, Nelson New Zealand
Registered address used from 29 Aug 2008 to 21 Jun 2019
Address #5: C/-lifestyle Accounting, 329 Trafalgar Sq, Nelson
Physical & registered address used from 07 Jul 2006 to 29 Aug 2008
Address #6: Nessrs O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore
Registered & physical address used from 08 Sep 2000 to 07 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Sinclair, Beverly Gail |
22 Mill Street Nelson New Zealand |
11 May 2004 - |
| Individual | Sinclair, Murray Arthur |
22 Mill Street Nelson New Zealand |
11 May 2004 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Sinclair, Beverly Gail |
22 Mill Street Nelson New Zealand |
11 May 2004 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Sinclair, Murray Arthur |
22 Mill Street Nelson New Zealand |
11 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heller, John Nisbet |
Gore |
08 Sep 2000 - 30 Jun 2006 |
Murray Arthur Sinclair - Director
Appointment date: 08 Sep 2000
Address: 22 Mill Street, Nelson, 7010 New Zealand
Address used since 24 May 2016
Beverly Gail Sinclair - Director
Appointment date: 08 Sep 2000
Address: 22 Mill Street, Nelson, 7010 New Zealand
Address used since 24 May 2016
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