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General information

Sinclair Scott Limited

Type: NZ Limited Company (Ltd)
9429034869130
New Zealand Business Number
1614488
Company Number
Registered
Company Status

Sinclair Scott Limited (issued an NZ business number of 9429034869130) was launched on 16 May 2005. 2 addresses are currently in use by the company: 5 Hunt Street, Whangarei, 0140 (type: registered, physical). 45 Dip Road, Kamo, Whangarei had been their physical address, up to 26 Nov 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Scott, Linda Michelle (an individual) located at Whangarei. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sinclair, Darryl James (an individual) - located at Hamilton. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Scott, Duncan John, located at Whangarei (an individual). Our database was last updated on 14 Mar 2024.

Current address Type Used since
5 Hunt Street, Whangarei, 0140 Registered & physical & service 26 Nov 2012
Last updated:
Directors
Name and Address Role Period
Linda Michelle Scott
Kamo, Whangarei, 0112
Address used since 17 Nov 2015
Director 16 May 2005 - current
Duncan John Scott
Kamo, Whangarei, 0112
Address used since 17 Nov 2015
Director 16 May 2005 - current
Darryl James Sinclair
Hillcrest, Hamilton, 3216
Address used since 17 Nov 2015
Director 16 May 2005 - current
Addresses
Previous address Type Period
45 Dip Road, Kamo, Whangarei Physical & registered 31 Jan 2008 - 26 Nov 2012
107 Mansel Ave, Hillcrest, Hamilton Physical & registered 16 May 2005 - 31 Jan 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Scott, Linda Michelle
Individual 		Whangarei
 16 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sinclair, Darryl James
Individual 		Hamilton
 16 May 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Scott, Duncan John
Individual 		Whangarei
 16 May 2005 - current
Location
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