Sinclair Securities Limited was registered on 04 Nov 1998 and issued an NZ business number of 9429037735159. This registered LTD company has been supervised by 2 directors: Sheryl Dawn Nicholson Atkinson - an active director whose contract started on 04 Nov 1998,
Craig Brian Atkinson - an active director whose contract started on 04 Nov 1998.
According to BizDb's database (updated on 25 Apr 2024), the company filed 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, service).
Up until 24 Apr 2017, Sinclair Securities Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Atkinson, Craig Brian (an individual) located at Rd 1, Papakura postcode 2580.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nicholson Atkinson, Sheryl Dawn - located at Rd 1, Papakura.
Previous addresses
Address #1: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered address used from 04 Jan 2004 to 24 Apr 2017
Address #2: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Physical address used from 04 Jan 2004 to 21 Nov 2018
Address #3: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui
Registered address used from 12 Apr 2000 to 04 Jan 2004
Address #4: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui
Physical address used from 05 Nov 1998 to 04 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Atkinson, Craig Brian |
Rd 1 Papakura 2580 New Zealand |
23 Dec 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nicholson Atkinson, Sheryl Dawn |
Rd 1 Papakura 2580 New Zealand |
23 Dec 2003 - |
Sheryl Dawn Nicholson Atkinson - Director
Appointment date: 04 Nov 1998
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Nov 2018
Address: Conifer Grove, Takanini, Auckland, 2112 New Zealand
Address used since 23 Dec 2003
Craig Brian Atkinson - Director
Appointment date: 04 Nov 1998
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Nov 2018
Address: Conifer Grove, Takanini, Auckland, 2112 New Zealand
Address used since 23 Dec 2003
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