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General information

The Sinclair Group Limited

Type: NZ Limited Company (Ltd)
9429034095713
New Zealand Business Number
1821291
Company Number
Registered
Company Status

The Sinclair Group Limited (issued an NZ business number of 9429034095713) was registered on 30 May 2006. 2 addresses are in use by the company: 25 Lanyon Place, Whitby, Porirua, 5024 (type: physical, registered). 23 Observatory Close, Whitby, Porirua had been their physical address, up until 06 Dec 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Johnstone, Claire Helen (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Johnstone, Ashton Robert (an individual) - located at Whitby, Porirua. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
25 Lanyon Place, Whitby, Porirua, 5024 Physical & registered & service 06 Dec 2017
Last updated:
Directors
Name and Address Role Period
Claire Helen Johnstone
Whitby, Porirua, 5024
Address used since 28 Nov 2017
Whitby, Porirua, 5024
Address used since 30 May 2006
Director 30 May 2006 - current
Ashton Robert Johnstone
Whitby, Porirua, 5024
Address used since 28 Nov 2017
Whitby, Porirua, 5024
Address used since 30 May 2006
Director 30 May 2006 - current
Addresses
Previous address Type Period
23 Observatory Close, Whitby, Porirua, 5024 Physical & registered 30 May 2006 - 06 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnstone, Claire Helen
Individual 		Whitby
Porirua
5024 		30 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnstone, Ashton Robert
Individual 		Whitby
Porirua
5024 		30 May 2006 - current
Location
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