Sinclair Farms Limited, a registered company, was incorporated on 26 May 1992. 9429038976094 is the NZ business number it was issued. The company has been supervised by 3 directors: James Bruce Sinclair - an active director whose contract started on 26 May 1992,
Beverley May Sinclair - an active director whose contract started on 26 May 1992,
John Raymond Sinclair - an active director whose contract started on 26 May 1992.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: Po Box 528, Cambridge, Cambridge, 3450 (type: postal, office).
Sinclair Farms Limited had been using 107 Mansel Avenue, Hillcrest, Hamilton as their physical address until 05 May 2016.
A total of 1000 shares are allocated to 10 shareholders (9 groups). The first group consists of 60 shares (6%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 58 shares (5.8%). Finally we have the next share allotment (60 shares 6%) made up of 1 entity.
Principal place of activity
14 Glengoyne Place, Rototuna, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 107 Mansel Avenue, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 22 May 2014 to 05 May 2016
Address #2: C/-accountants On London Limited, One London Street, Hamilton 3204 New Zealand
Physical address used from 29 Jul 2008 to 22 May 2014
Address #3: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand
Registered address used from 29 Jul 2008 to 22 May 2014
Address #4: C/-accountants On London Ltd, 3 London Street, Hamilton
Registered address used from 02 Mar 2007 to 29 Jul 2008
Address #5: C/-accountants On London Limited, 3 London Street, Hamilton
Physical address used from 02 Mar 2007 to 29 Jul 2008
Address #6: C/-accountants On London Limited, One London Street, Hamilton
Physical & registered address used from 22 Jun 2004 to 02 Mar 2007
Address #7: 128 Rostrevor Street, Hamilton
Registered address used from 18 Aug 1997 to 22 Jun 2004
Address #8: North River Professional Centre, 1088 Victoria Street, Hamilton
Physical address used from 18 Aug 1997 to 22 Jun 2004
Address #9: 1088 Victoria Street, Hamilton
Registered address used from 01 Nov 1994 to 18 Aug 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Sinclair, Darryl James |
Hillcrest Hamilton 3216 New Zealand |
26 May 1992 - |
Shares Allocation #2 Number of Shares: 58 | |||
Individual | Williams, Dorothy Helen |
Hillcrest Hamilton 3216 New Zealand |
26 May 1992 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Hercus, Keren Lee |
Karori Wellington 6012 New Zealand |
15 Jun 2004 - |
Shares Allocation #4 Number of Shares: 224 | |||
Individual | Sinclair, John Raymond |
Hillcrest Hamilton 3216 New Zealand |
26 May 1992 - |
Shares Allocation #5 Number of Shares: 394 | |||
Individual | Sinclair, Beverley May |
Hillcrest Hamilton 3216 New Zealand |
26 May 1992 - |
Individual | Sinclair, James Bruce |
Hillcrest Hamilton 3216 New Zealand |
26 May 1992 - |
Shares Allocation #6 Number of Shares: 83 | |||
Individual | Sinclair, Craig Tristan |
Rd 7 Hamilton 3287 New Zealand |
26 May 1992 - |
Shares Allocation #7 Number of Shares: 61 | |||
Individual | Scott, Linda Michelle |
Kamo Kamo 0112 New Zealand |
15 Jun 2004 - |
Shares Allocation #8 Number of Shares: 58 | |||
Individual | Pratten, Catherine May |
Hillcrest Hamilton 3216 New Zealand |
15 Jun 2004 - |
Shares Allocation #9 Number of Shares: 2 | |||
Individual | Hanaray, Michael Denis |
Huntington Hamilton 3210 New Zealand |
15 Jun 2004 - |
James Bruce Sinclair - Director
Appointment date: 26 May 1992
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 27 Apr 2016
Beverley May Sinclair - Director
Appointment date: 26 May 1992
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 27 Apr 2016
John Raymond Sinclair - Director
Appointment date: 26 May 1992
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 05 Nov 2010
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