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Sinclair Farms Limited

Type: NZ Limited Company (Ltd)
9429038976094
NZBN
549926
Company Number
Registered
Company Status
Current address
14 Glengoyne Place
Rototuna
Hamilton 3210
New Zealand
Registered & physical & service address used since 05 May 2016
Po Box 528
Cambridge
Cambridge 3450
New Zealand
Postal address used since 16 May 2019
14 Glengoyne Place
Rototuna
Hamilton 3210
New Zealand
Office & delivery address used since 16 May 2019

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.

Addresses

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

Contact info
64 027 7404852
16 May 2019 Phone
stephen@andersonaccounting.co.nz
16 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Sinclair, Darryl James Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Williams, Dorothy Helen Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Hercus, Keren Lee Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 224
Individual Sinclair, John Raymond Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #5 Number of Shares: 394
Individual Sinclair, Beverley May Hillcrest
Hamilton
3216
New Zealand
Individual Sinclair, James Bruce Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #6 Number of Shares: 83
Individual Sinclair, Craig Tristan Rd 7
Hamilton
3287
New Zealand
Shares Allocation #7 Number of Shares: 61
Individual Scott, Linda Michelle Kamo
Kamo
0112
New Zealand
Shares Allocation #8 Number of Shares: 58
Individual Pratten, Catherine May Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #9 Number of Shares: 2
Individual Hanaray, Michael Denis Huntington
Hamilton
3210
New Zealand
Directors

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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