Sinclair Holdings Limited

Sinclair Holdings Limited was incorporated on 03 Dec 1992 and issued an NZ business identifier of 9429038927799. The registered LTD company has been supervised by 2 directors: Fay Thelma Sinclair - an active director whose contract started on 31 Mar 1993,
Lyall James Sinclair - an inactive director whose contract started on 31 Mar 1993 and was terminated on 25 Mar 2000.
According to our data (last updated on 19 Apr 2024), this company registered 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Up to 17 Mar 2020, Sinclair Holdings Limited had been using 173 Spey Street, Invercargill as their physical address.
BizDb found former names for this company: from 03 Dec 1992 to 23 Feb 1994 they were named Russlaw No. 8 Limited.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Sinclair, Lyall James (an individual) located at Winton, Winton postcode 9720.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Sinclair, Fay Thelma - located at Winton, Winton.

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 19 Mar 2015 to 17 Mar 2020

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 28 Mar 2014 to 19 Mar 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 25 Mar 2011 to 28 Mar 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 17 Mar 2011 to 28 Mar 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 15 Apr 2010 to 17 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 15 Apr 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 16 Jul 2007 to 15 Apr 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 08 Sep 2006 to 16 Jul 2007

Address: Messrs Cook Adam And Co.,, 181 Spey Street, Invercargill

Registered & physical address used from 01 Jul 1997 to 08 Sep 2006

Fay Thelma Sinclair - Director

Appointment date: 31 Mar 1993

Lyall James Sinclair - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 25 Mar 2000