General information
Sinclair Hight Trading Limited
Type: NZ Limited Company (Ltd)9429032154283
New Zealand Business Number
109981
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Sinclair Hight Trading Limited (New Zealand Business Number 9429032154283) was started on 21 Nov 1980. 7 addresess are in use by the company: Simpson Grierson, 88 Shortland Street, Auckland, 1010 (type: physical, service). Simpson Grierson, 88 Shortland Street, Auckland had been their registered address, until 04 Dec 2019. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Hawes, James Michael (a director) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Vannini, Simon Roy (an individual) - located at Epsom, Auckland. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland City | Other (Address for Records) & records (Address for Records) | 18 Dec 2007 |
| C/-simpson Grierson, Private Bag 92518, Wellesley Street, Auckland, 1141 | Postal | 26 Nov 2019 |
| Level 27, 88 Shortland Street, Auckland City, Auckland, 1010 | Office & delivery | 26 Nov 2019 |
| Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Physical & service & registered | 04 Dec 2019 |
Contact info
64 9 9775311
Phone (Phone)
accounts.receivable@simpsongrierson.com
Email (nzbn-reserved-invoice-email-address-purpose)
annual.returns@simpsongrierson.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Roy Vannini
Epsom, Auckland, 1023
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
James Michael Hawes
Hauraki, Auckland, 0622
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Anne Maree Callinan
Epsom, Auckland, 1023
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - 15 Aug 2023 |
|
Kevin Jaffe
88 Shortland Street, Auckland, 1010
Address used since 06 Nov 2017
88 Shortland Street, Auckland, 1141
Address used since 22 Nov 2012 |
Director | 13 Aug 2009 - 28 Nov 2017 |
|
Stephen Patrick Ward
Khandallah, Wellington, 6035
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 10 May 2017 |
|
Stephen Barrie Flynn
Kelburn, Wellington, 6012
Address used since 14 Oct 2007 |
Director | 21 Jun 2000 - 13 Aug 2009 |
|
Robert Anthony Fisher
Epsom, Auckland,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 29 Jun 2009 |
|
Paul Graham Hale
Swanson, Auckland,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 23 Apr 2001 |
|
Robert Fitzroy Mclean
Remuera, Auckland,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 24 May 2000 |
|
Richard Westwood Worth
Remuera, Auckland,
Address used since 13 Sep 1994 |
Director | 13 Sep 1994 - 23 Dec 1999 |
|
Robert Malcolm Gapes
Epsom, Auckland,
Address used since 13 Sep 1994 |
Director | 13 Sep 1994 - 23 Dec 1999 |
|
Derek Sinclair Firth
R.d.4, Albany,
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 30 Jan 1995 |
|
Robert Bruce Stewart
Remuera, Auckland,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 31 Dec 1994 |
|
Donald Rodney Jaine
Campbells Bay, Auckland,
Address used since 13 Sep 1994 |
Director | 13 Sep 1994 - 31 Dec 1994 |
|
Ronald Macgregor Irvine
Epsom, Auckland,
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 14 Sep 1994 |
|
Hamish Forrester Gordon
Kelburn, Wellington,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 14 Sep 1994 |
|
Peter Blanchard
Northcote, Auckland,
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 22 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Physical & service & registered | 04 Dec 2019 |
Principal place of activity
| Level 27, 88 Shortland Street , Auckland City , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland | Registered & physical | 30 Sep 2005 - 04 Dec 2019 |
| C/- Sinclair Grierson, Level 13 Simpson Grierson Building, 92-96 Albert Street, Auckland | Registered | 21 Nov 2000 - 30 Sep 2005 |
| C/- Simpson Grierson, 92-96 Albert St, Auckland | Registered | 10 Mar 2000 - 21 Nov 2000 |
| C/- Simpson Grierson, 92-96 Albert St, Auckland | Physical | 10 Mar 2000 - 10 Mar 2000 |
| C/- Angliss Property Group, Level 16, Southpac Tower, 47 Queen Street, Auckland | Registered | 23 Feb 2000 - 10 Mar 2000 |
| C/- Angliss Property Group, Level 16, Southpac Tower, 47 Queen St, Auckland | Physical | 23 Feb 2000 - 10 Mar 2000 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical & registered | 19 Dec 1998 - 23 Feb 2000 |
| 92-96 Albert St, Floors 11-20, Auckland | Registered | 19 Nov 1992 - 19 Dec 1998 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, James Michael Director |
Hauraki Auckland 0622 |
05 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Vannini, Simon Roy Individual |
Epsom Auckland 1023 |
10 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callinan, Anne Maree Individual |
Epsom Auckland 1023 |
07 Aug 2018 - 05 Sep 2023 |
|
Robinson, Michael Victor Individual |
88 Shortland Street Auckland 1010 |
29 Nov 2017 - 07 Aug 2018 |
|
Jaffe, Kevin Individual |
Auckland Auckland 1010 |
30 Jun 2009 - 29 Nov 2017 |
|
Ward, Stephen Patrick Individual |
Khandallah Wellington |
21 Nov 1980 - 10 May 2017 |
|
Fisher, Robert Anthony Individual |
Epsom Auckland |
21 Nov 1980 - 30 Jun 2009 |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |