Sinclair Investments Management Limited (issued an NZ business number of 9429042385028) was incorporated on 02 Jun 2016. 7 addresess are currently in use by the company: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 34A Somerset Street, Frankton, Hamilton had been their physical address, until 30 Oct 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Sinclair, Karl John (a director) located at Rd 8, Hamilton postcode 3288. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Sinclair, Sarah Lee (an individual) - located at Rd 10, Hamilton. "Investment company operation" (business classification K624050) is the classification the ABS issued to Sinclair Investments Management Limited. Our database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 30 Oct 2018 |
| Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 10 May 2019 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 10 May 2019 |
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 12 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl John Sinclair
Rd 8, Hamilton, 3288
Address used since 02 Jun 2016
Rd 10, Hamilton, 3290
Address used since 10 May 2019 |
Director | 02 Jun 2016 - current |
| Type | Used since | |
|---|---|---|
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 12 Sep 2024 |
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 02 Jun 2016 - 30 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Karl John Director |
Rd 8 Hamilton 3288 |
02 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Sarah Lee Individual |
Rd 10 Hamilton 3290 |
02 Jun 2016 - current |
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