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Ma Sinclair Trustees Limited

Type: NZ Limited Company (Ltd)
9429046241658
NZBN
6338176
Company Number
Registered
Company Status
Current address
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Jul 2017
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & service address used since 29 Jul 2024

Ma Sinclair Trustees Limited, a registered company, was launched on 12 Jul 2017. 9429046241658 is the number it was issued. The company has been supervised by 4 directors: Thomas Simpson Watson - an active director whose contract began on 12 Jul 2017,
Maria Sinclair - an active director whose contract began on 30 Jul 2020,
Christine Sinclair - an active director whose contract began on 10 Sep 2023,
Peter Sinclair - an active director whose contract began on 10 Sep 2023.
Last updated on 08 May 2025, BizDb's database contains detailed information about 1 address: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, service).
More names used by the company, as we established at BizDb, included: from 12 Jul 2017 to 31 Jul 2020 they were named Pmf Distributors Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25%). Lastly we have the next share allocation (500 shares 50%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 21 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Sinclair, Peter Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Sinclair, Christine Haast
7886
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Sinclair, Maria Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ma Sinclair Trustees Limited
Shareholder NZBN: 9429046241658
Company Number: 6338176
Entity Ma Sinclair Trustees Limited
Shareholder NZBN: 9429046241658
Company Number: 6338176
Director Watson, Thomas Simpson Kohimarama
Auckland
1071
New Zealand
Director Watson, Thomas Simpson Kohimarama
Auckland
1071
New Zealand
Director Watson, Thomas Simpson Kohimarama
Auckland
1071
New Zealand
Individual Sinclair, Maria Adelheid Leigh
0972
New Zealand
Directors

Thomas Simpson Watson - Director

Appointment date: 12 Jul 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Jul 2017


Maria Sinclair - Director

Appointment date: 30 Jul 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Jul 2020


Christine Sinclair - Director

Appointment date: 10 Sep 2023

Address: Kumara, Kumara, 7832 New Zealand

Address used since 10 Sep 2023


Peter Sinclair - Director

Appointment date: 10 Sep 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 10 Sep 2023

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