Sinclair & Associates Limited
Type: NZ Limited Company (Ltd)Sinclair & Associates Limited (issued an NZ business number of 9429040219615) was started on 24 Aug 1971. 4 addresses are in use by the company: 48 Masons Road, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 19 Jerpoint Drive, Flat Bush, Manukau had been their registered address, up until 03 May 2017. Sinclair & Associates Limited used other names, namely: Kuirau Park Aquarium Limited from 24 Aug 1972 to 07 Sep 1982, C.s. Tracey Sales Limited (09 Mar 1972 to 24 Aug 1972) and Roycol Sales Limited (24 Aug 1971 - 09 Mar 1972). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9999 shares (99.99% of shares), namely:
C S Tracey Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Tracey, Colin Sinclair (an individual) - located at East Tamaki Heights, Auckland. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Masons Road, East Tamaki Heights, Auckland, 2016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Apr 2017 |
| 48 Masons Road, East Tamaki Heights, Auckland, 2016 | Physical & registered & service | 03 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Siok Hua Doris Tracey
East Tamaki Heights, Auckland, 2016
Address used since 25 Apr 2017 |
Director | 08 Apr 1988 - current |
|
Colin Sinclair Tracey
East Tamaki Heights, Auckland, 2016
Address used since 25 Apr 2017 |
Director | 08 Apr 1988 - current |
|
Shaun Cavan Tracey
East Tamaki Heights, Auckland, 2016
Address used since 25 Apr 2017 |
Director | 10 Aug 1993 - current |
|
Melvyn Shaun Meehan
Pakuranga, Auckland,
Address used since 08 Apr 1988 |
Director | 08 Apr 1988 - 10 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 19 Jerpoint Drive, Flat Bush, Manukau, 2016 | Registered & physical | 10 Aug 2010 - 03 May 2017 |
| 19 Jerpoint Drive, Toplands, Dannemora, Manukau, Auckland | Registered & physical | 11 Oct 2005 - 10 Aug 2010 |
| 23 Dalcross Drive, East Tamaki Heights, Auckland | Registered & physical | 21 Nov 2003 - 11 Oct 2005 |
| 42 Galsworthy Pl, Bucklands Beach, Auckland | Registered | 08 May 1997 - 21 Nov 2003 |
| 42 Galsworthy Place, Bucklands Beach, Auckland 1704 | Physical | 08 May 1997 - 21 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C S Tracey Limited Shareholder NZBN: 9429040228174 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
24 Aug 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey, Colin Sinclair Individual |
East Tamaki Heights Auckland 2016 |
24 Aug 1971 - current |
Ultimate Holding Company
| Effective Date | 24 Apr 2017 |
| Name | C S Tracey Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 162488 |
| Country of origin | NZ |
| Address |
48 Masons Road East Tamaki Heights Auckland 2016 |
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