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 21 Feb 2024, BizDb's database contains detailed information about 1 address: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical).
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 5 shareholders (5 groups). The first group consists of 166 shares (16.6%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (0.3%). Lastly we have the next share allocation (499 shares 49.9%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 166 | |||
| Individual | Sinclair, Peter |
Big Bay Dunedin 0000 New Zealand |
04 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Watson, Thomas Simpson |
Kohimarama Auckland 1071 New Zealand |
12 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Sinclair, Maria Adelheid |
Leigh 0972 New Zealand |
31 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 166 | |||
| Individual | Sinclair, Christine |
Haast 7886 New Zealand |
31 Jul 2020 - |
| Shares Allocation #5 Number of Shares: 166 | |||
| Individual | Sinclair, Maria |
Red Beach Red Beach 0932 New Zealand |
31 Jul 2020 - |
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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