Sinclair (2019) Limited (issued an NZ business identifier of 9429042448150) was incorporated on 06 Jul 2016. 4 addresses are currently in use by the company: 18 Hansard Place, Bethlehem, Tauranga, 3110 (type: office, delivery). 3 Pinasta Place, Rd 3, Tauranga had been their registered address, up until 18 Jul 2017. Sinclair (2019) Limited used other names, namely: Grow Ece Limited from 06 Jul 2016 to 18 Oct 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Mackenzie Elvin Trustees 2012 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Sinclair, Aaron Graeme (a director) located at Bethlehem, Tauranga postcode 3110,
Sinclair, Michelle Robyn (a director) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Sinclair, Aaron Graeme (a director) - located at Bethlehem, Tauranga. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Sinclair, Michelle Robyn, located at Bethlehem, Tauranga (a director). "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is the classification the ABS issued Sinclair (2019) Limited. The Businesscheck data was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
18 Hansard Place, Bethlehem, Tauranga, 3110 | Physical & registered & service | 18 Jul 2017 |
18 Hansard Place, Bethlehem, Tauranga, 3110 | Office | 24 Jul 2019 |
58 Ashley Place, Papamoa Beach, Papamoa, 3118 | Delivery | 24 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Aaron Graeme Sinclair
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2017
Rd 3, Tauranga, 3173
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - current |
Michelle Robyn Sinclair
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2017
Rd 3, Tauranga, 3173
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - current |
Toni Annette Carlton
Brookfield, Tauranga, 3110
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - 07 Sep 2016 |
18 Hansard Place , Bethlehem , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
3 Pinasta Place, Rd 3, Tauranga, 3173 | Registered & physical | 06 Jul 2016 - 18 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie Elvin Trustees 2012 Limited Shareholder NZBN: 9429030804920 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Jul 2016 - current |
Sinclair, Aaron Graeme Director |
Bethlehem Tauranga 3110 |
06 Jul 2016 - current |
Sinclair, Michelle Robyn Director |
Bethlehem Tauranga 3110 |
06 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Aaron Graeme Director |
Bethlehem Tauranga 3110 |
06 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Michelle Robyn Director |
Bethlehem Tauranga 3110 |
06 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Carlton, Toni Annette Individual |
Brookfield Tauranga 3110 |
06 Jul 2016 - 29 Aug 2016 |
Toni Annette Carlton Director |
Brookfield Tauranga 3110 |
06 Jul 2016 - 29 Aug 2016 |
Link Consultancy Limited 18 Hansard Place |
|
Benji Trustee Limited 3 Hansard Place |
|
J S K Properties Limited 36 Raukawa Drive |
|
Makererua Limited 76 Hawkridge Heights |
|
O2 Church Trust Board 1 Raukawa Drive |
|
Kiwiviper Limited 6 Harken Close |
Bay Of Plenty Kindergartens Limited 34 Chapel Street |
Cottage Montessori Limited 1 Sarona Park Drive |
Athenree Montessori Limited 101 Athenree Road |
Te Pakarito Limited 28 Railway Road |
Kt & Sw Limited 22 Euan Street |
Maioha Limited 1130 Pukaki Street |