Sinclair Enterprises Limited
Type: NZ Limited Company (Ltd)Sinclair Enterprises Limited (New Zealand Business Number 9429034142417) was started on 12 May 2006. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 11 Tuhoro Street, Otorohanga, 3900 had been their registered address, up to 26 Mar 2014. Sinclair Enterprises Limited used more names, namely: I.v.p. International (New Zealand) Limited from 12 May 2006 to 28 May 2013. 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 2500 shares (25% of shares), namely:
Saywell, Donald Philip (an individual) located at Cambridge postcode 3434,
Yelland, Robert John (an individual) located at Cambridge postcode 3434. As far as the second group is concerned, a total of 3 shareholders hold 75% of all shares (exactly 7500 shares); it includes
Wood Walton Trustees (2004) Limited (an entity) - located at Tauranga,
Sinclair, Charles Gilbert (an individual) - located at Matua, Tauranga,
Sinclair, Margaret Gilles (an individual) - located at Matua, Tauranga. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 26 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Gilbert Sinclair
Matua, Tauranga, 3110
Address used since 07 Mar 2018
Papamoa, Tauranga, 3118
Address used since 12 May 2006 |
Director | 12 May 2006 - current |
|
Robert John Yelland
Cambridge, Cambridge, 3434
Address used since 04 May 2010 |
Director | 12 May 2006 - 18 May 2013 |
|
Donald Philip Saywell
Cambridge,
Address used since 15 Apr 2008 |
Director | 12 May 2006 - 03 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 11 Tuhoro Street, Otorohanga, 3900 | Registered & physical | 01 Apr 2009 - 26 Mar 2014 |
| 13 Ruakiwi Road, Hamilton | Registered & physical | 22 Apr 2008 - 01 Apr 2009 |
| 192 Collingwood Street, Hamilton | Physical & registered | 12 May 2006 - 22 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saywell, Donald Philip Individual |
Cambridge 3434 |
24 Apr 2014 - current |
|
Yelland, Robert John Individual |
Cambridge 3434 |
24 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Sep 2008 - current |
|
Sinclair, Charles Gilbert Individual |
Matua Tauranga 3110 |
12 May 2006 - current |
|
Sinclair, Margaret Gilles Individual |
Matua Tauranga 3110 |
12 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sklenars, Jennifer Gail Individual |
Hawera |
12 May 2006 - 15 Apr 2008 |
|
Sklenars, Vincent William Individual |
Hawera |
12 May 2006 - 15 Apr 2008 |
|
Saywell, Donald Philip Individual |
Cambridge |
12 May 2006 - 28 May 2013 |
|
Yelland, Robert John Individual |
Cambridge |
12 May 2006 - 28 May 2013 |
|
Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Company Number: 1479786 Entity |
12 May 2006 - 17 Oct 2011 | |
|
Magumbo's Trustee Company Limited Shareholder NZBN: 9429034427071 Company Number: 1729305 Entity |
12 May 2006 - 18 Sep 2008 | |
|
Magumbo's Trustee Company Limited Shareholder NZBN: 9429034427071 Company Number: 1729305 Entity |
12 May 2006 - 18 Sep 2008 | |
|
Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Company Number: 1479786 Entity |
12 May 2006 - 17 Oct 2011 | |
|
Mclean, Brendan John Individual |
Inglewood |
12 May 2006 - 15 Apr 2008 |
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