General information
Eliot Sinclair & Partners Limited
Type: NZ Limited Company (Ltd)9429039872944
New Zealand Business Number
264051
Company Number
Registered
Company Status
Eliot Sinclair & Partners Limited (issued an NZBN of 9429039872944) was registered on 26 Mar 1985. 2 addresses are in use by the company: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 352 Manchester Street, Christchurch Central, Christchurch had been their registered address, until 24 Nov 2023. 120000 shares are allocated to 22 shareholders who belong to 11 shareholder groups. The first group is composed of 3 entities and holds 10223 shares (8.52% of shares), namely:
Hocken, Keren Ann (an individual) located at Rolleston, Rolleston postcode 7614,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hocken, Darren James (an individual) located at Rolleston, Rolleston postcode 7614. When considering the second group, a total of 3 shareholders hold 20.5% of all shares (exactly 24600 shares); it includes
Haynes, Warren John (a director) - located at Merivale, Christchurch,
Aitken, Rosemary Blythe Cracroft (an individual) - located at Merivale, Christchurch,
Haynes, Lynda Patrice (an individual) - located at Merivale, Christchurch. The next group of shareholders, share allotment (31200 shares, 26%) belongs to 2 entities, namely:
Allan, Mark Adamson, located at Rd 6, Swannanoa (a director),
Allan, Maureen, located at Rd 6, Swannanoa (an individual). Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 352 Manchester Street, Christchurch Central, Christchurch, 8013 | Service & physical | 16 Jul 2013 |
| 352 Manchester Street, Christchurch Central, Christchurch, 8013 | Registered | 24 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Adamson Allan
Rd 6, Swannanoa, 7476
Address used since 07 Nov 2023
R D 6, Rangiora, 7476
Address used since 02 May 2011 |
Director | 13 Mar 1996 - current |
|
Warren John Haynes
Merivale, Christchurch, 8014
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
|
Travers Ian Armstrong
Aidanfield, Christchurch, 8025
Address used since 24 Jul 2019 |
Director | 24 Jul 2019 - current |
|
Richard Hugh James Wilson
Avonhead, Christchurch, 8042
Address used since 24 Jul 2019 |
Director | 24 Jul 2019 - current |
|
John Thomas Aramowicz
Beckenham, Christchurch, 8023
Address used since 24 Jul 2019 |
Director | 24 Jul 2019 - 30 Nov 2021 |
|
John Des Capelles Brouard
Scarborough, Christchurch, 8081
Address used since 28 May 2015 |
Director | 13 Mar 1996 - 24 Jul 2019 |
|
Marton David Sinclair
Opawa, Christchurch, 8023
Address used since 17 Nov 2009 |
Director | 26 Mar 1991 - 30 Jun 2019 |
|
Bruce Eliot Sinclair
Saint Albans, Christchurch, 8014
Address used since 17 Nov 2009 |
Director | 26 Mar 1991 - 30 Jun 2019 |
|
Maurice William Perwick
Mount Pleasant, Christchurch, 8081
Address used since 17 Nov 2009 |
Director | 13 Mar 1996 - 30 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 352 Manchester Street, Christchurch Central, Christchurch, 8013 | Registered | 16 Jul 2013 - 24 Nov 2023 |
| Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 | Physical & registered | 12 May 2011 - 16 Jul 2013 |
| C/-koller & Koller, Chartered Accountants, 76 Hereford Street, Christchurch | Physical | 05 Aug 1999 - 05 Aug 1999 |
| Koller & Koller, 2nd Floor, 153 Hereford Street, Christchurch | Physical | 05 Aug 1999 - 12 May 2011 |
| Koller & Koller, 76 Hereford Street, Christchurch | Registered | 05 Aug 1999 - 05 Aug 1999 |
| - | Physical | 19 Feb 1992 - 05 Aug 1999 |
Financial Data
Financial info
120000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10223
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocken, Keren Ann Individual |
Rolleston Rolleston 7614 |
19 Feb 2024 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Apr 2018 - current |
|
Hocken, Darren James Individual |
Rolleston Rolleston 7614 |
11 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 24600
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Warren John Director |
Merivale Christchurch 8014 |
07 Nov 2023 - current |
|
Aitken, Rosemary Blythe Cracroft Individual |
Merivale Christchurch 8014 |
02 Sep 2010 - current |
|
Haynes, Lynda Patrice Individual |
Merivale Christchurch 8014 |
02 Sep 2010 - current |
Shares Allocation #3 Number of Shares: 31200
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Mark Adamson Director |
Rd 6 Swannanoa 7476 |
07 Nov 2023 - current |
|
Allan, Maureen Individual |
Rd 6 Swannanoa 7476 |
27 Nov 2003 - current |
Shares Allocation #4 Number of Shares: 4532
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulligan, Ryan Syndey Individual |
Rd 1 Queenstown 9371 |
17 Jan 2023 - current |
Shares Allocation #5 Number of Shares: 9063
| Shareholder Name | Address | Period |
|---|---|---|
|
Renwick, Bronwyn Mary Individual |
Broomfield Christchurch 8042 |
08 Mar 2023 - current |
|
Smith, Jonathan Robert Individual |
Broomfield Christchurch 8042 |
08 Mar 2023 - current |
|
Renwick, Jonathon Robert Individual |
Broomfield Christchurch 8042 |
17 Jan 2023 - current |
Shares Allocation #6 Number of Shares: 11916
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Travers Ian Director |
Aidanfield Christchurch 8025 |
20 Aug 2019 - current |
|
Crossen, Martin Paul Individual |
Halswell Christchurch 8025 |
09 Apr 2019 - current |
Shares Allocation #7 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Jagvik, Liam James Individual |
Sydenham Christchurch 8023 |
17 Jan 2023 - current |
Shares Allocation #8 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeever, Gregory James Individual |
Richmond Richmond 7020 |
17 Jan 2023 - current |
Shares Allocation #9 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeever, Claire Andrea Individual |
Richmond Richmond 7020 |
17 Jan 2023 - current |
Shares Allocation #10 Number of Shares: 5266
| Shareholder Name | Address | Period |
|---|---|---|
|
Winchester Trustee Services 2016 Limited Shareholder NZBN: 9429045854101 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
27 Mar 2017 - current |
|
Dixon, Anne Melanie Individual |
Rd 1 Governors Bay 8971 |
17 Jul 2018 - current |
|
Harwood, Nicholas Kelvin Individual |
Rd 1 Lyttelton 8971 |
08 Jul 2016 - current |
Shares Allocation #11 Number of Shares: 19600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Richard Hugh James Director |
Avonhead Christchurch 8042 |
07 Nov 2023 - current |
|
Wilson, Elizabeth Jane Individual |
Avonhead Christchurch 8042 |
22 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocken, Keren Anne Individual |
Rolleston Rolleston 7614 |
11 Apr 2018 - 19 Feb 2024 |
|
Hocken, Keren Anne Individual |
Rolleston Rolleston 7614 |
11 Apr 2018 - 19 Feb 2024 |
|
Hocken, Keren Anne Individual |
Rolleston Rolleston 7614 |
11 Apr 2018 - 19 Feb 2024 |
|
Hocken, Keren Anne Individual |
Rolleston Rolleston 7614 |
11 Apr 2018 - 19 Feb 2024 |
|
Hocken, Keren Anne Individual |
Rolleston Rolleston 7614 |
11 Apr 2018 - 19 Feb 2024 |
|
Hocken, Keren Anne Individual |
Rolleston Rolleston 7614 |
11 Apr 2018 - 19 Feb 2024 |
|
Haynes, Warren John Individual |
Merivale Christchurch 8014 |
27 Nov 2008 - 07 Nov 2023 |
|
Allan, Mark Adamson Individual |
Rd 6 Swannanoa 7476 |
26 Mar 1985 - 07 Nov 2023 |
|
Sinclair, Bruce Eliot Individual |
Christchurch |
23 Nov 2004 - 31 Mar 2023 |
|
Koller, Anthony John Individual |
Christchurch |
27 Nov 2003 - 31 Mar 2023 |
|
Koller, Anthony John Individual |
Christchurch |
27 Nov 2003 - 31 Mar 2023 |
|
Wilson, Richard Hugh James Individual |
Avonhead Christchurch 8042 |
27 Nov 2008 - 07 Nov 2023 |
|
Wilson, Richard Hugh James Individual |
Avonhead Christchurch 8042 |
27 Nov 2008 - 07 Nov 2023 |
|
Wilson, Richard Hugh James Individual |
Avonhead Christchurch 8042 |
27 Nov 2008 - 07 Nov 2023 |
|
Haynes, Warren John Individual |
Merivale Christchurch 8014 |
27 Nov 2008 - 07 Nov 2023 |
|
Haynes, Warren John Individual |
Merivale Christchurch 8014 |
27 Nov 2008 - 07 Nov 2023 |
|
Haynes, Warren John Individual |
Merivale Christchurch 8014 |
27 Nov 2008 - 07 Nov 2023 |
|
Haynes, Warren John Individual |
Merivale Christchurch 8014 |
27 Nov 2008 - 07 Nov 2023 |
|
Allan, Mark Adamson Individual |
Rd 6 Swannanoa 7476 |
26 Mar 1985 - 07 Nov 2023 |
|
Allan, Mark Adamson Individual |
Rd 6 Swannanoa 7476 |
26 Mar 1985 - 07 Nov 2023 |
|
Allan, Mark Adamson Individual |
Rd 6 Swannanoa 7476 |
26 Mar 1985 - 07 Nov 2023 |
|
Mcleod, Timothy Douglas Individual |
Christchurch Central Christchurch 8011 |
25 Jul 2016 - 03 Jul 2020 |
|
Aramowicz, Jaana Marie Individual |
Beckenham Christchurch 8023 |
01 Jul 2015 - 17 Jan 2023 |
|
Perwick, Maurice William Individual |
Mt Pleasant Christchurch |
26 Mar 1985 - 15 Oct 2020 |
|
Sinclair, Marton David Individual |
Christchurch |
26 Mar 1985 - 31 Mar 2023 |
|
Brouard, Katherine Margaret Individual |
Scarborough Christchurch 8081 |
26 Mar 1985 - 31 Mar 2023 |
|
Aramowicz, Jaana Marie Individual |
Beckenham Christchurch 8023 |
01 Jul 2015 - 17 Jan 2023 |
|
Aramowicz, Jaana Marie Individual |
Beckenham Christchurch 8023 |
01 Jul 2015 - 17 Jan 2023 |
|
Aramowicz, John Individual |
Beckenham Christchurch 8023 |
01 Jul 2015 - 17 Jan 2023 |
|
Aramowicz, John Individual |
Beckenham Christchurch 8023 |
01 Jul 2015 - 17 Jan 2023 |
|
Cech, Samuel Individual |
Woolston Christchurch 8062 |
15 Nov 2012 - 30 Mar 2015 |
|
Brouard, Katherine Margaret Individual |
Scarborough Christchurch 8081 |
26 Mar 1985 - 31 Mar 2023 |
|
Brouard, Katherine Margaret Individual |
Scarborough Christchurch 8081 |
26 Mar 1985 - 31 Mar 2023 |
|
Brouard, Katherine Margaret Individual |
Scarborough Christchurch 8081 |
26 Mar 1985 - 31 Mar 2023 |
|
Brouard, Katherine Margaret Individual |
Scarborough Christchurch 8081 |
26 Mar 1985 - 31 Mar 2023 |
|
Brouard, John Des Capelles Individual |
Scarborough Christchurch 8081 |
26 Mar 1985 - 31 Mar 2023 |
|
Brouard, John Des Capelles Individual |
Scarborough Christchurch 8081 |
26 Mar 1985 - 31 Mar 2023 |
|
Brouard, John Des Capelles Individual |
Scarborough Christchurch 8081 |
26 Mar 1985 - 31 Mar 2023 |
|
Brouard, John Des Capelles Individual |
Scarborough Christchurch 8081 |
26 Mar 1985 - 31 Mar 2023 |
|
Brouard, John Des Capelles Individual |
Scarborough Christchurch 8081 |
26 Mar 1985 - 31 Mar 2023 |
|
Sinclair, Sheila Individual |
Christchurch |
26 Mar 1985 - 31 Mar 2023 |
|
Mckeever, Gregory James Individual |
Richmond Richmond 7020 |
17 Jan 2023 - 17 Jan 2023 |
|
Mckeever, Claire Andrea Individual |
Richmond Richmond 7020 |
17 Jan 2023 - 17 Jan 2023 |
|
Sirocco Trustees Aramowicz Limited Shareholder NZBN: 9429041809341 Company Number: 5730603 Entity |
Addington Christchurch 8011 |
01 Jul 2015 - 17 Jan 2023 |
|
Sirocco Trustees Aramowicz Limited Shareholder NZBN: 9429041809341 Company Number: 5730603 Entity |
Addington Christchurch 8011 |
01 Jul 2015 - 17 Jan 2023 |
|
Aramowicz, John Individual |
Beckenham Christchurch 8023 |
01 Jul 2015 - 17 Jan 2023 |
|
Aramowicz, John Individual |
Beckenham Christchurch 8023 |
01 Jul 2015 - 17 Jan 2023 |
|
Aramowicz, Jaana Marie Individual |
Beckenham Christchurch 8023 |
01 Jul 2015 - 17 Jan 2023 |
|
Perwick, Maurice William Individual |
Mt Pleasant Christchurch |
26 Mar 1985 - 15 Oct 2020 |
|
Perwick, Maurice William Individual |
Mt Pleasant Christchurch |
26 Mar 1985 - 15 Oct 2020 |
|
Eliot Sinclair & Partners Limited Shareholder NZBN: 9429039872944 Company Number: 264051 Entity |
30 Mar 2015 - 01 Jul 2015 | |
|
Brouard, John Des Capelles Individual |
Christchurch |
27 Nov 2003 - 23 Nov 2004 |
|
Aramowicz, John Individual |
Beckenham Christchurch 8023 |
01 Jul 2015 - 17 Jan 2023 |
|
Aramowicz, John Individual |
Beckenham Christchurch 8023 |
01 Jul 2015 - 17 Jan 2023 |
|
Aramowicz, Jaana Marie Individual |
Beckenham Christchurch 8023 |
01 Jul 2015 - 17 Jan 2023 |
|
Aramowicz, Jaana Marie Individual |
Beckenham Christchurch 8023 |
01 Jul 2015 - 17 Jan 2023 |
|
Perwick, Carol Lorraine Individual |
Mt Pleasant Christchurch |
26 Mar 1985 - 15 Oct 2020 |
|
Anderson, Thomas David Individual |
Christchurch |
27 Nov 2003 - 27 Jun 2010 |
|
Armstrong, Travis Ivan Individual |
Aidanfield Christchurch 8025 |
09 Apr 2019 - 20 Aug 2019 |
|
Dixon, Anne Marie Individual |
Rd 1 Lyttelton 8971 |
27 Mar 2017 - 17 Jul 2018 |
|
Dixon, Anne Marie Individual |
Rd 1 Lyttelton 8971 |
27 Mar 2017 - 17 Jul 2018 |
|
Eliot Sinclair & Partners Limited Shareholder NZBN: 9429039872944 Company Number: 264051 Entity |
30 Mar 2015 - 01 Jul 2015 | |
|
Perwick, Carol Lorraine Individual |
Mt Pleasant Christchurch |
26 Mar 1985 - 15 Oct 2020 |
|
Perwick, Carol Lorraine Individual |
Mt Pleasant Christchurch |
26 Mar 1985 - 15 Oct 2020 |
|
Douch, Hamish Guyon Stanton Individual |
Merivale Christchurch 8014 |
15 Nov 2012 - 30 Mar 2015 |
|
Cechova, Christine Gabagat Individual |
Woolston Christchurch 8062 |
15 Nov 2012 - 30 Mar 2015 |
|
Mcleod, Timothy Douglas Individual |
Christchurch Central Christchurch 8011 |
25 Jul 2016 - 03 Jul 2020 |
|
Mcleod, Timothy Douglas Individual |
Christchurch Central Christchurch 8011 |
25 Jul 2016 - 03 Jul 2020 |
Location
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Koller Consulting Limited 352 Manchester Street |
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Marshlands Family Health Centre Limited 352 Manchester Street |
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Play Systems Limited 352 Manchester Street |
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Koller & Company Limited 352 Manchester Street |
|
Maguire And Harford Architects Limited 352 Manchester Street |
|
Concrete Brothers Limited 352 Manchester Street |