Sinclair (2019) Limited was incorporated on 06 Jul 2016 and issued an NZ business number of 9429042448150. This registered LTD company has been managed by 3 directors: Aaron Graeme Sinclair - an active director whose contract started on 06 Jul 2016,
Michelle Robyn Sinclair - an active director whose contract started on 06 Jul 2016,
Toni Annette Carlton - an inactive director whose contract started on 06 Jul 2016 and was terminated on 07 Sep 2016.
According to our database (updated on 14 Mar 2024), this company filed 1 address: 18 Hansard Place, Bethlehem, Tauranga, 3110 (type: office, delivery).
Up until 18 Jul 2017, Sinclair (2019) Limited had been using 3 Pinasta Place, Rd 3, Tauranga as their registered address.
BizDb found other names for this company: from 06 Jul 2016 to 18 Oct 2019 they were called Grow Ece Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 90 shares are held by 3 entities, namely:
Mackenzie Elvin Trustees 2012 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Sinclair, Aaron Graeme (a director) located at Bethlehem, Tauranga postcode 3110,
Sinclair, Michelle Robyn (a director) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Sinclair, Aaron Graeme - located at Bethlehem, Tauranga.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
Sinclair, Michelle Robyn, located at Bethlehem, Tauranga (a director). Sinclair (2019) Limited has been categorised as "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).
Principal place of activity
18 Hansard Place, Bethlehem, Tauranga, 3110 New Zealand
Previous address
Address #1: 3 Pinasta Place, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 06 Jul 2016 to 18 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2012 Limited Shareholder NZBN: 9429030804920 |
Tauranga Tauranga 3110 New Zealand |
06 Jul 2016 - |
| Director | Sinclair, Aaron Graeme |
Bethlehem Tauranga 3110 New Zealand |
06 Jul 2016 - |
| Director | Sinclair, Michelle Robyn |
Bethlehem Tauranga 3110 New Zealand |
06 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Sinclair, Aaron Graeme |
Bethlehem Tauranga 3110 New Zealand |
06 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Sinclair, Michelle Robyn |
Bethlehem Tauranga 3110 New Zealand |
06 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carlton, Toni Annette |
Brookfield Tauranga 3110 New Zealand |
06 Jul 2016 - 29 Aug 2016 |
| Director | Toni Annette Carlton |
Brookfield Tauranga 3110 New Zealand |
06 Jul 2016 - 29 Aug 2016 |
Aaron Graeme Sinclair - Director
Appointment date: 06 Jul 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 06 Jul 2016
Michelle Robyn Sinclair - Director
Appointment date: 06 Jul 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 06 Jul 2016
Toni Annette Carlton - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 07 Sep 2016
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 06 Jul 2016
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