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Sinclair Capital Management Limited

Type: NZ Limited Company (Ltd)
9429041778357
NZBN
5715650
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 17, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 24 Aug 2022

Sinclair Capital Management Limited, a registered company, was registered on 02 Jun 2015. 9429041778357 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. The company has been supervised by 2 directors: Hamish Eion Sinclair Edgar - an active director whose contract started on 02 Jun 2015,
Victoria Anne Edgar - an active director whose contract started on 02 Jun 2015.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 17, 1 Albert Street, Auckland Central, Auckland, 1010 (type: physical, service).
Sinclair Capital Management Limited had been using Level 7, 265 Princes Street, Dunedin as their physical address until 24 Aug 2022.
A total of 67100 shares are allocated to 4 shareholders (3 groups). The first group consists of 65758 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 671 shares (1 per cent). Lastly there is the next share allocation (671 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

18 Combes Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address: Level 7, 265 Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 02 Jun 2015 to 24 Aug 2022

Contact info
64 27 7702010
Phone
hamish.edgar@ciml.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 67100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65758
Individual Mckenzie, Alan James Andersons Bay
Dunedin
9013
New Zealand
Director Edgar, Hamish Eion Sinclair Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 671
Director Edgar, Hamish Eion Sinclair Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 671
Director Edgar, Victoria Anne Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Company Number: 2086536
Entity Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Company Number: 2086536
Directors

Hamish Eion Sinclair Edgar - Director

Appointment date: 02 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2015


Victoria Anne Edgar - Director

Appointment date: 02 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2015

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