Marton Sinclair Consulting Limited

Marton Sinclair Consulting Limited was registered on 25 Sep 1997 and issued a number of 9429037993436. The registered LTD company has been managed by 4 directors: Sheila Sinclair - an active director whose contract started on 25 Sep 1997,
Marton David Sinclair - an active director whose contract started on 14 Mar 2018,
Rosalind Brenssell - an active director whose contract started on 23 May 2023,
Kathleen Daphne Crabb - an inactive director whose contract started on 25 Sep 1997 and was terminated on 26 Oct 2004.
As stated in BizDb's database (last updated on 29 Mar 2024), this company registered 1 address: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (category: registered, registered).
Up to 02 Sep 2013, Marton Sinclair Consulting Limited had been using C/-Koller & Koller, 333 Bealey Avenue, Christchurch as their physical address.
BizDb found past names used by this company: from 25 Sep 1997 to 01 Feb 2017 they were named The Children's Bookshop Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sinclair, Sheila (an individual) located at Opawa, Christchurch 8023.
Then there is a group that consists of 3 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Koller, Anthony John - located at Fendalton, Christchurch,
Sinclair, Marton David - located at Opawa, Christchurch,
Sinclair, Sheila - located at Opawa, Christchurch.

Previous addresses

Address #1: C/-koller & Koller, 333 Bealey Avenue, Christchurch, 8013 New Zealand

Physical & registered address used from 20 May 2011 to 02 Sep 2013

Address #2: C/-koller & Koller, Level 2, 153 Hereford Street, Christchurch New Zealand

Physical & registered address used from 07 Mar 2005 to 20 May 2011

Address #3: C/o Sauer & Stanley, 79 Kilmore Street, Christchurch

Registered address used from 11 Apr 2000 to 07 Mar 2005

Address #4: C/o Sauer & Stanley, 79 Kilmore Street, Christchurch

Physical address used from 26 Sep 1997 to 07 Mar 2005

Previous Shareholders

Sheila Sinclair - Director

Appointment date: 25 Sep 1997

Marton David Sinclair - Director

Appointment date: 14 Mar 2018

Rosalind Brenssell - Director

Appointment date: 23 May 2023

Kathleen Daphne Crabb - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 26 Oct 2004