Eliot Sinclair & Partners Limited, a registered company, was incorporated on 26 Mar 1985. 9429039872944 is the number it was issued. The company has been supervised by 12 directors: Mark Adamson Allan - an active director whose contract began on 13 Mar 1996,
Warren John Haynes - an active director whose contract began on 27 May 2015,
Richard Hugh James Wilson - an active director whose contract began on 24 Jul 2019,
Travers Ian Armstrong - an active director whose contract began on 24 Jul 2019,
Darren James Hocken - an active director whose contract began on 18 Mar 2024.
Last updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Eliot Sinclair & Partners Limited had been using 352 Manchester Street, Christchurch Central, Christchurch as their registered address until 24 Nov 2023.
A total of 120000 shares are allotted to 23 shareholders (11 groups). The first group includes 5160 shares (4.3%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 7732 shares (6.44%). Finally we have the next share allotment (19600 shares 16.33%) made up of 2 entities.
Previous addresses
Address #1: 352 Manchester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 16 Jul 2013 to 24 Nov 2023
Address #2: Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 New Zealand
Physical & registered address used from 12 May 2011 to 16 Jul 2013
Address #3: C/-koller & Koller, Chartered Accountants, 76 Hereford Street, Christchurch
Physical address used from 05 Aug 1999 to 05 Aug 1999
Address #4: Koller & Koller, 2nd Floor, 153 Hereford Street, Christchurch New Zealand
Physical address used from 05 Aug 1999 to 12 May 2011
Address #5: Koller & Koller, 76 Hereford Street, Christchurch New Zealand
Registered address used from 05 Aug 1999 to 05 Aug 1999
Address #6: -
Physical address used from 19 Feb 1992 to 05 Aug 1999
Basic Financial info
Total number of Shares: 120000
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5160 | |||
| Entity (NZ Limited Company) | Lico Investments Limited Shareholder NZBN: 9429052175435 |
Sydenham Christchurch 8023 New Zealand |
31 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 7732 | |||
| Director | Mulligan, Ryan Sydney |
Fernhill Queenstown 9300 New Zealand |
20 Mar 2024 - |
| Individual | Mcgirr, Sophie Alice |
Fernhill Queenstown 9300 New Zealand |
30 Sep 2024 - |
| Shares Allocation #3 Number of Shares: 19600 | |||
| Individual | Wilson, Elizabeth Jane |
Avonhead Christchurch 8042 New Zealand |
22 Apr 2016 - |
| Director | Wilson, Richard Hugh James |
Avonhead Christchurch 8042 New Zealand |
07 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 13063 | |||
| Individual | Smith, Jonathan Robert |
Broomfield Christchurch 8042 New Zealand |
08 Mar 2023 - |
| Individual | Renwick, Jonathon Robert |
Broomfield Christchurch 8042 New Zealand |
17 Jan 2023 - |
| Individual | Renwick, Bronwyn Mary |
Broomfield Christchurch 8042 New Zealand |
08 Mar 2023 - |
| Shares Allocation #5 Number of Shares: 10223 | |||
| Individual | Hocken, Keren Ann |
Rolleston Rolleston 7614 New Zealand |
19 Feb 2024 - |
| Director | Hocken, Darren James |
Rolleston Rolleston 7614 New Zealand |
20 Mar 2024 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
11 Apr 2018 - |
| Shares Allocation #6 Number of Shares: 1200 | |||
| Individual | Mckeever, Gregory James |
Richmond Richmond 7020 New Zealand |
17 Jan 2023 - |
| Shares Allocation #7 Number of Shares: 1200 | |||
| Individual | Mckeever, Claire Andrea |
Richmond Richmond 7020 New Zealand |
17 Jan 2023 - |
| Shares Allocation #8 Number of Shares: 19680 | |||
| Director | Haynes, Warren John |
Merivale Christchurch 8014 New Zealand |
07 Nov 2023 - |
| Individual | Haynes, Lynda Patrice |
Merivale Christchurch 8014 New Zealand |
02 Sep 2010 - |
| Individual | Aitken, Rosemary Blythe Cracroft |
Merivale Christchurch 8014 New Zealand |
02 Sep 2010 - |
| Shares Allocation #9 Number of Shares: 24960 | |||
| Director | Allan, Mark Adamson |
Rd 6 Swannanoa 7476 New Zealand |
07 Nov 2023 - |
| Individual | Allan, Maureen |
Rd 6 Swannanoa 7476 New Zealand |
27 Nov 2003 - |
| Shares Allocation #10 Number of Shares: 11916 | |||
| Director | Armstrong, Travers Ian |
Aidanfield Christchurch 8025 New Zealand |
20 Aug 2019 - |
| Individual | Crossen, Martin Paul |
Halswell Christchurch 8025 New Zealand |
09 Apr 2019 - |
| Shares Allocation #11 Number of Shares: 5266 | |||
| Individual | Dixon, Anne Melanie |
Rd 1 Governors Bay 8971 New Zealand |
17 Jul 2018 - |
| Entity (NZ Limited Company) | Winchester Trustee Services 2016 Limited Shareholder NZBN: 9429045854101 |
Riccarton Christchurch 8011 New Zealand |
27 Mar 2017 - |
| Individual | Harwood, Nicholas Kelvin |
Rd 1 Lyttelton 8971 New Zealand |
08 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleod, Timothy Douglas |
Christchurch Central Christchurch 8011 New Zealand |
25 Jul 2016 - 03 Jul 2020 |
| Individual | Aramowicz, Jaana Marie |
Beckenham Christchurch 8023 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Director | Jagvik, Liam James |
Sydenham Christchurch 8023 New Zealand |
19 Mar 2024 - 31 Mar 2025 |
| Individual | Hocken, Keren Anne |
Rolleston Rolleston 7614 New Zealand |
11 Apr 2018 - 19 Feb 2024 |
| Individual | Wilson, Richard Hugh James |
Avonhead Christchurch 8042 New Zealand |
27 Nov 2008 - 07 Nov 2023 |
| Individual | Haynes, Warren John |
Merivale Christchurch 8014 New Zealand |
27 Nov 2008 - 07 Nov 2023 |
| Individual | Hocken, Keren Anne |
Rolleston Rolleston 7614 New Zealand |
11 Apr 2018 - 19 Feb 2024 |
| Individual | Mulligan, Ryan Syndey |
Fernhill Queenstown 9300 New Zealand |
17 Jan 2023 - 20 Mar 2024 |
| Individual | Hocken, Darren James |
Rolleston Rolleston 7614 New Zealand |
11 Apr 2018 - 20 Mar 2024 |
| Entity | Eliot Sinclair & Partners Limited Shareholder NZBN: 9429039872944 Company Number: 264051 |
30 Mar 2015 - 01 Jul 2015 | |
| Individual | Armstrong, Travis Ivan |
Aidanfield Christchurch 8025 New Zealand |
09 Apr 2019 - 20 Aug 2019 |
| Individual | Perwick, Carol Lorraine |
Mt Pleasant Christchurch New Zealand |
26 Mar 1985 - 15 Oct 2020 |
| Individual | Hocken, Darren James |
Rolleston Rolleston 7614 New Zealand |
11 Apr 2018 - 20 Mar 2024 |
| Individual | Hocken, Darren James |
Rolleston Rolleston 7614 New Zealand |
11 Apr 2018 - 20 Mar 2024 |
| Individual | Hocken, Keren Anne |
Rolleston Rolleston 7614 New Zealand |
11 Apr 2018 - 19 Feb 2024 |
| Individual | Aramowicz, John |
Beckenham Christchurch 8023 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Individual | Perwick, Carol Lorraine |
Mt Pleasant Christchurch New Zealand |
26 Mar 1985 - 15 Oct 2020 |
| Individual | Sinclair, Bruce Eliot |
Christchurch New Zealand |
23 Nov 2004 - 31 Mar 2023 |
| Individual | Koller, Anthony John |
Christchurch New Zealand |
27 Nov 2003 - 31 Mar 2023 |
| Individual | Koller, Anthony John |
Christchurch New Zealand |
27 Nov 2003 - 31 Mar 2023 |
| Individual | Anderson, Thomas David |
Christchurch |
27 Nov 2003 - 27 Jun 2010 |
| Individual | Hocken, Darren James |
Rolleston Rolleston 7614 New Zealand |
11 Apr 2018 - 20 Mar 2024 |
| Individual | Hocken, Darren James |
Rolleston Rolleston 7614 New Zealand |
11 Apr 2018 - 20 Mar 2024 |
| Individual | Hocken, Darren James |
Rolleston Rolleston 7614 New Zealand |
11 Apr 2018 - 20 Mar 2024 |
| Individual | Hocken, Darren James |
Rolleston Rolleston 7614 New Zealand |
11 Apr 2018 - 20 Mar 2024 |
| Individual | Mulligan, Ryan Syndey |
Fernhill Queenstown 9300 New Zealand |
17 Jan 2023 - 20 Mar 2024 |
| Individual | Jagvik, Liam James |
Sydenham Christchurch 8023 New Zealand |
17 Jan 2023 - 19 Mar 2024 |
| Individual | Hocken, Keren Anne |
Rolleston Rolleston 7614 New Zealand |
11 Apr 2018 - 19 Feb 2024 |
| Individual | Hocken, Keren Anne |
Rolleston Rolleston 7614 New Zealand |
11 Apr 2018 - 19 Feb 2024 |
| Individual | Hocken, Keren Anne |
Rolleston Rolleston 7614 New Zealand |
11 Apr 2018 - 19 Feb 2024 |
| Individual | Allan, Mark Adamson |
Rd 6 Swannanoa 7476 New Zealand |
26 Mar 1985 - 07 Nov 2023 |
| Individual | Wilson, Richard Hugh James |
Avonhead Christchurch 8042 New Zealand |
27 Nov 2008 - 07 Nov 2023 |
| Individual | Wilson, Richard Hugh James |
Avonhead Christchurch 8042 New Zealand |
27 Nov 2008 - 07 Nov 2023 |
| Individual | Haynes, Warren John |
Merivale Christchurch 8014 New Zealand |
27 Nov 2008 - 07 Nov 2023 |
| Individual | Haynes, Warren John |
Merivale Christchurch 8014 New Zealand |
27 Nov 2008 - 07 Nov 2023 |
| Individual | Haynes, Warren John |
Merivale Christchurch 8014 New Zealand |
27 Nov 2008 - 07 Nov 2023 |
| Individual | Haynes, Warren John |
Merivale Christchurch 8014 New Zealand |
27 Nov 2008 - 07 Nov 2023 |
| Individual | Allan, Mark Adamson |
Rd 6 Swannanoa 7476 New Zealand |
26 Mar 1985 - 07 Nov 2023 |
| Individual | Allan, Mark Adamson |
Rd 6 Swannanoa 7476 New Zealand |
26 Mar 1985 - 07 Nov 2023 |
| Individual | Allan, Mark Adamson |
Rd 6 Swannanoa 7476 New Zealand |
26 Mar 1985 - 07 Nov 2023 |
| Individual | Perwick, Maurice William |
Mt Pleasant Christchurch |
26 Mar 1985 - 15 Oct 2020 |
| Individual | Sinclair, Marton David |
Christchurch New Zealand |
26 Mar 1985 - 31 Mar 2023 |
| Individual | Brouard, Katherine Margaret |
Scarborough Christchurch 8081 New Zealand |
26 Mar 1985 - 31 Mar 2023 |
| Individual | Aramowicz, Jaana Marie |
Beckenham Christchurch 8023 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Individual | Aramowicz, Jaana Marie |
Beckenham Christchurch 8023 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Individual | Aramowicz, John |
Beckenham Christchurch 8023 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Individual | Aramowicz, John |
Beckenham Christchurch 8023 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Individual | Cech, Samuel |
Woolston Christchurch 8062 New Zealand |
15 Nov 2012 - 30 Mar 2015 |
| Individual | Brouard, Katherine Margaret |
Scarborough Christchurch 8081 New Zealand |
26 Mar 1985 - 31 Mar 2023 |
| Individual | Brouard, Katherine Margaret |
Scarborough Christchurch 8081 New Zealand |
26 Mar 1985 - 31 Mar 2023 |
| Individual | Brouard, Katherine Margaret |
Scarborough Christchurch 8081 New Zealand |
26 Mar 1985 - 31 Mar 2023 |
| Individual | Brouard, Katherine Margaret |
Scarborough Christchurch 8081 New Zealand |
26 Mar 1985 - 31 Mar 2023 |
| Individual | Brouard, John Des Capelles |
Scarborough Christchurch 8081 New Zealand |
26 Mar 1985 - 31 Mar 2023 |
| Individual | Brouard, John Des Capelles |
Scarborough Christchurch 8081 New Zealand |
26 Mar 1985 - 31 Mar 2023 |
| Individual | Brouard, John Des Capelles |
Scarborough Christchurch 8081 New Zealand |
26 Mar 1985 - 31 Mar 2023 |
| Individual | Brouard, John Des Capelles |
Scarborough Christchurch 8081 New Zealand |
26 Mar 1985 - 31 Mar 2023 |
| Individual | Brouard, John Des Capelles |
Scarborough Christchurch 8081 New Zealand |
26 Mar 1985 - 31 Mar 2023 |
| Individual | Sinclair, Sheila |
Christchurch New Zealand |
26 Mar 1985 - 31 Mar 2023 |
| Individual | Mckeever, Gregory James |
Richmond Richmond 7020 New Zealand |
17 Jan 2023 - 17 Jan 2023 |
| Individual | Mckeever, Claire Andrea |
Richmond Richmond 7020 New Zealand |
17 Jan 2023 - 17 Jan 2023 |
| Entity | Sirocco Trustees Aramowicz Limited Shareholder NZBN: 9429041809341 Company Number: 5730603 |
Addington Christchurch 8011 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Entity | Sirocco Trustees Aramowicz Limited Shareholder NZBN: 9429041809341 Company Number: 5730603 |
Addington Christchurch 8011 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Individual | Aramowicz, John |
Beckenham Christchurch 8023 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Individual | Aramowicz, John |
Beckenham Christchurch 8023 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Individual | Aramowicz, Jaana Marie |
Beckenham Christchurch 8023 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Individual | Perwick, Maurice William |
Mt Pleasant Christchurch |
26 Mar 1985 - 15 Oct 2020 |
| Individual | Perwick, Maurice William |
Mt Pleasant Christchurch |
26 Mar 1985 - 15 Oct 2020 |
| Individual | Brouard, John Des Capelles |
Christchurch |
27 Nov 2003 - 23 Nov 2004 |
| Individual | Aramowicz, John |
Beckenham Christchurch 8023 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Individual | Aramowicz, Jaana Marie |
Beckenham Christchurch 8023 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Individual | Aramowicz, Jaana Marie |
Beckenham Christchurch 8023 New Zealand |
01 Jul 2015 - 17 Jan 2023 |
| Individual | Dixon, Anne Marie |
Rd 1 Lyttelton 8971 New Zealand |
27 Mar 2017 - 17 Jul 2018 |
| Individual | Dixon, Anne Marie |
Rd 1 Lyttelton 8971 New Zealand |
27 Mar 2017 - 17 Jul 2018 |
| Entity | Eliot Sinclair & Partners Limited Shareholder NZBN: 9429039872944 Company Number: 264051 |
30 Mar 2015 - 01 Jul 2015 | |
| Individual | Perwick, Carol Lorraine |
Mt Pleasant Christchurch New Zealand |
26 Mar 1985 - 15 Oct 2020 |
| Individual | Douch, Hamish Guyon Stanton |
Merivale Christchurch 8014 New Zealand |
15 Nov 2012 - 30 Mar 2015 |
| Individual | Cechova, Christine Gabagat |
Woolston Christchurch 8062 New Zealand |
15 Nov 2012 - 30 Mar 2015 |
| Individual | Mcleod, Timothy Douglas |
Christchurch Central Christchurch 8011 New Zealand |
25 Jul 2016 - 03 Jul 2020 |
| Individual | Mcleod, Timothy Douglas |
Christchurch Central Christchurch 8011 New Zealand |
25 Jul 2016 - 03 Jul 2020 |
Mark Adamson Allan - Director
Appointment date: 13 Mar 1996
Address: Rd 6, Swannanoa, 7476 New Zealand
Address used since 07 Nov 2023
Address: R D 6, Rangiora, 7476 New Zealand
Address used since 02 May 2011
Warren John Haynes - Director
Appointment date: 27 May 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 May 2015
Richard Hugh James Wilson - Director
Appointment date: 24 Jul 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 24 Jul 2019
Travers Ian Armstrong - Director
Appointment date: 24 Jul 2019
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 24 Jul 2019
Darren James Hocken - Director
Appointment date: 18 Mar 2024
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 18 Mar 2024
Liam James Jagvik - Director
Appointment date: 18 Mar 2024
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 18 Mar 2024
Ryan Sydney Mulligan - Director
Appointment date: 18 Mar 2024
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 18 Mar 2024
John Thomas Aramowicz - Director (Inactive)
Appointment date: 24 Jul 2019
Termination date: 30 Nov 2021
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 24 Jul 2019
John Des Capelles Brouard - Director (Inactive)
Appointment date: 13 Mar 1996
Termination date: 24 Jul 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 28 May 2015
Marton David Sinclair - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 30 Jun 2019
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 17 Nov 2009
Bruce Eliot Sinclair - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 30 Jun 2019
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 17 Nov 2009
Maurice William Perwick - Director (Inactive)
Appointment date: 13 Mar 1996
Termination date: 30 Jun 2019
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 17 Nov 2009
Koller Consulting Limited
352 Manchester Street
Marshlands Family Health Centre Limited
352 Manchester Street
Play Systems Limited
352 Manchester Street
Koller & Company Limited
352 Manchester Street
Maguire And Harford Architects Limited
352 Manchester Street
Concrete Brothers Limited
352 Manchester Street