Sinclair Securities Limited (NZBN 9429037735159) was incorporated on 04 Nov 1998. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 9 Prince Avenue, Mount Maunganui had been their registered address, until 24 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Atkinson, Craig Brian (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Nicholson Atkinson, Sheryl Dawn (an individual) - located at Rd 1, Papakura. Businesscheck's data was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered | 24 Apr 2017 |
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 21 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Sheryl Dawn Nicholson Atkinson
Rd 1, Papakura, 2580
Address used since 13 Nov 2018
Conifer Grove, Takanini, Auckland, 2112
Address used since 23 Dec 2003 |
Director | 04 Nov 1998 - current |
Craig Brian Atkinson
Rd 1, Papakura, 2580
Address used since 13 Nov 2018
Conifer Grove, Takanini, Auckland, 2112
Address used since 23 Dec 2003 |
Director | 04 Nov 1998 - current |
Previous address | Type | Period |
---|---|---|
9 Prince Avenue, Mount Maunganui, 3116 | Registered | 04 Jan 2004 - 24 Apr 2017 |
9 Prince Avenue, Mount Maunganui, 3116 | Physical | 04 Jan 2004 - 21 Nov 2018 |
Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui | Registered | 12 Apr 2000 - 04 Jan 2004 |
Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui | Physical | 05 Nov 1998 - 04 Jan 2004 |
Shareholder Name | Address | Period |
---|---|---|
Atkinson, Craig Brian Individual |
Rd 1 Papakura 2580 |
23 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholson Atkinson, Sheryl Dawn Individual |
Rd 1 Papakura 2580 |
23 Dec 2003 - current |
Rex A Harding Trustee (2011) Limited 9 Prince Avenue |
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Gulf Group Marine Importers Limited 9 Prince Avenue |
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Jk Building Solutions Limited 9 Prince Avenue |
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Coastline Painting Limited 9 Prince Avenue |
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Gulf Group Marine Brokers Limited 9 Prince Avenue |
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Wendy E Sinclair Trustee Company Limited 9 Prince Avenue |