General information

Miller & Sinclair Trustee Limited

Type: NZ Limited Company (Ltd)
9429030248007
New Zealand Business Number
4420578
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Miller & Sinclair Trustee Limited (NZBN 9429030248007) was incorporated on 14 May 2013. 5 addresess are currently in use by the company: 33 Peel Street, Westmere, Auckland, 1022 (type: postal, office). 76 Albany Road, Ponsonby, Auckland had been their physical address, until 06 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Miller, Mark Andrew (a director) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sinclair, Sarah Kathryn (a director) - located at Westmere, Auckland. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
33 Peel Street, Westmere, Auckland, 1022 Registered & physical & service 06 Dec 2017
33 Peel Street, Westmere, Auckland, 1022 Postal & office & delivery 18 May 2020
Contact info
64 21 356948
Phone (Phone)
mark@tckventures.com
Email
No website
Website
Directors
Name and Address Role Period
Sarah Kathryn Sinclair
Ponsonby, Auckland, 1011
Address used since 14 May 2013
Westmere, Auckland, 1022
Address used since 27 Mar 2018
Director 14 May 2013 - current
Mark Andrew Miller
Ponsonby, Auckland, 1011
Address used since 14 May 2013
Westmere, Auckland, 1022
Address used since 27 Mar 2018
Director 14 May 2013 - current
Addresses
Principal place of activity
33 Peel Street , Westmere , Auckland , 1022
Previous address Type Period
76 Albany Road, Ponsonby, Auckland, 1011 Physical & registered 14 May 2013 - 06 Dec 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Miller, Mark Andrew
Director
Ponsonby
Auckland
1011
14 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sinclair, Sarah Kathryn
Director
Westmere
Auckland
1022
14 May 2013 - current
Location