Sinclair Ksi Limited
Type: NZ Limited Company (Ltd)Sinclair Ksi Limited (issued an NZ business identifier of 9429036293827) was launched on 16 Oct 2002. 2 addresses are currently in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 7, John Wickliffe House, 265 Princes Street, Dunedin had been their service address, until 29 Apr 2024. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 550 shares (55 per cent of shares), namely:
Macassey, Roger Norman (an individual) located at Wanaka, Wanaka postcode 9305,
Taylor, Mark Andrew (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 45 per cent of all shares (exactly 450 shares); it includes
Macassey, Roger Norman (an individual) - located at Wanaka, Wanaka,
Taylor, Mark Andrew (an individual) - located at Rd 1, Queenstown. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical | 04 Jul 2018 |
| Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & service | 29 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 11 Mar 2016 |
Director | 16 Oct 2002 - current |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 19 Dec 2003 |
Director | 16 Oct 2002 - 14 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Service & registered | 04 Jul 2018 - 29 Apr 2024 |
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered | 21 Jun 2012 - 04 Jul 2018 |
| C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 16 Oct 2002 - 21 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macassey, Roger Norman Individual |
Wanaka Wanaka 9305 |
26 Jun 2018 - current |
|
Taylor, Mark Andrew Individual |
Rd 1 Queenstown 9371 |
26 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macassey, Roger Norman Individual |
Wanaka Wanaka 9305 |
26 Jun 2018 - current |
|
Taylor, Mark Andrew Individual |
Rd 1 Queenstown 9371 |
26 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
16 Oct 2002 - 26 Jun 2017 | |
|
Edgar, Eion Sinclair Individual |
Kelvin Heights Queenstown 9300 |
26 Jun 2017 - 23 Aug 2022 |
|
Trustees Of E S Edgar Trust Other |
Level 3 258 Stuart Street Dunedin 9016 |
26 Jun 2017 - 26 Jun 2018 |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
16 Oct 2002 - 26 Jun 2017 |
Ultimate Holding Company
| Effective Date | 21 Jun 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 1041704 |
| Country of origin | AU |
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