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Sinclair Securities Limited

Type: NZ Limited Company (Ltd)
9429037735159
NZBN
930971
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 24 Apr 2017
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 21 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Atkinson, Craig Brian Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nicholson Atkinson, Sheryl Dawn Rd 1
Papakura
2580
New Zealand
Directors

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