General information

Sinotearoa Limited

Type: NZ Limited Company (Ltd)
9429032424782
New Zealand Business Number
2202546
Company Number
Registered
Company Status
101635525
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Sinotearoa Limited (NZBN 9429032424782) was incorporated on 13 Feb 2009. 5 addresess are in use by the company: Po Box 10162, Bayfair, Mount Maunganui, 3152 (type: postal, office). 33/1 Nairn St, Wellington had been their registered address, up to 24 Aug 2010. Sinotearoa Limited used other names, namely: Sinotearoa Enterprises Limited from 13 Feb 2009 to 25 Aug 2010. 13900 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 11300 shares (81.29% of shares), namely:
Major, Robert Malcolm (a director) located at Arataki, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 9.35% of all shares (1300 shares); it includes
Major, Mark Joseph (an individual) - located at Hataitai, Wellington. The 3rd group of shareholders, share allocation (1300 shares, 9.35%) belongs to 1 entity, namely:
Parkinson, Sheryl, located at Mount Maunganui, Mount Maunganui (an individual). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Sinotearoa Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
377a Oceanbeach Road, Mount Maunganui, 3116 Registered & physical & service 24 Aug 2010
Po Box 10162, Bayfair, Mount Maunganui, 3152 Postal 15 Nov 2019
377a Oceanbeach Road, Mount Maunganui, 3116 Office & delivery 15 Nov 2019
Contact info
64 7 5753662
Phone (Phone)
bob.major@sinotearoa.com
Email (nzbn-reserved-invoice-email-address-purpose)
bob.major@sinotearoa.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Joseph Major
Hataitai, Wellington, 6021
Address used since 01 Oct 2020
Miramar, Wellington, 6022
Address used since 01 Nov 2016
Director 13 Feb 2009 - current
Robert Malcolm Major
Arataki, Mount Maunganui, 3116
Address used since 02 Aug 2010
Director 02 Aug 2010 - current
Andrew Wilford
Te Aro, Wellington, New Zealand 6011,
Address used since 13 Feb 2009
Director 13 Feb 2009 - 27 Jul 2010
Mark Ryan
Mount Cook, Wellington 6011,
Address used since 13 Feb 2009
Director 13 Feb 2009 - 27 Jul 2010
Addresses
Principal place of activity
377 Oceanbeach Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
33/1 Nairn St, Wellington Registered & physical 13 Feb 2009 - 24 Aug 2010
Financial Data
Financial info
13900
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11300
Shareholder Name Address Period
Major, Robert Malcolm
Director
Arataki
Mount Maunganui
3116
16 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1300
Shareholder Name Address Period
Major, Mark Joseph
Individual
Hataitai
Wellington
6021
13 Feb 2009 - current
Shares Allocation #3 Number of Shares: 1300
Shareholder Name Address Period
Parkinson, Sheryl
Individual
Mount Maunganui
Mount Maunganui
3116
28 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Wilford, Andrew
Individual
Te Aro
Wellington, New Zealand 6011
13 Feb 2009 - 16 Aug 2010
Ryan, Mark
Individual
Mount Cook
Wellington 6011
13 Feb 2009 - 16 Aug 2010
Location
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