Sinclair Trading Company Limited
Type: NZ Limited Company (Ltd)Sinclair Trading Company Limited (NZBN 9429036309320) was started on 24 Sep 2002. 2 addresses are currently in use by the company: 66 High Street, Leeston, Leeston, 7632 (type: physical, registered). 123A Brookside Road, Rolleston, Rolleston had been their registered address, up until 14 Nov 2018. Sinclair Trading Company Limited used more names, namely: Florence No 3 Limited from 02 Oct 2002 to 18 Dec 2002, Seacrest Developments Limited (24 Sep 2002 to 02 Oct 2002). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Sinclair, Lisa Marie Puti Rangipaua (an individual) located at Rd 3, Southbridge postcode 7683. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Sinclair, Peter Alexander (an individual) - located at Rd 3, Southbridge. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston, Leeston, 7632 | Physical & registered & service | 14 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alexander Sinclair
Rd 3, Southbridge, 7683
Address used since 06 Nov 2018
Rolleston, Rolleston, 7614
Address used since 12 Apr 2017
Avondale, Christchurch, 8061
Address used since 15 Oct 2012 |
Director | 24 Sep 2002 - current |
|
Lisa Marie Puti Rangipaua Sinclair
Rd 3, Southbridge, 7683
Address used since 29 Apr 2020 |
Director | 29 Apr 2020 - current |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 24 Sep 2002 |
Director | 24 Sep 2002 - 24 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 123a Brookside Road, Rolleston, Rolleston, 7614 | Registered & physical | 20 Jul 2018 - 14 Nov 2018 |
| 202 Ellesmere Road, Ladbooks Rd 4, Christchurch, 7674 | Registered | 19 Sep 2013 - 20 Jul 2018 |
| 202 Ellesmere Road, Ladbrooks 4 Rd, Christchurch, 7674 | Physical | 19 Sep 2013 - 20 Jul 2018 |
| 202 Elesmere Road, Ladbrooks 4 Rd, Christchurch | Registered | 15 Jan 2004 - 19 Sep 2013 |
| 202 Ellesmere Road, Landbrooks 4 Rd, Christchurch, 7674 | Physical | 15 Jan 2004 - 15 Jan 2004 |
| 202 Ellesmere Road, Landbrooks 4 Rd, Christchurch | Physical | 15 Jan 2004 - 15 Jan 2004 |
| Aorangi Cottage, Kaituna R D 2, Christchurch | Registered & physical | 07 Jan 2003 - 15 Jan 2004 |
| 8 Durrell Way, Rolleston, Christchurch | Physical | 10 Oct 2002 - 07 Jan 2003 |
| 8 Durrell Way, Rolleston Park, Christchurch | Registered | 10 Oct 2002 - 07 Jan 2003 |
| C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch | Registered & physical | 24 Sep 2002 - 10 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Lisa Marie Puti Rangipaua Individual |
Rd 3 Southbridge 7683 |
29 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Peter Alexander Individual |
Rd 3 Southbridge 7683 |
13 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Peter Alexander Individual |
Christchurch |
24 Sep 2002 - 24 Jan 2005 |
|
Pete & Alex Trustee Co Limited Shareholder NZBN: 9429034255322 Company Number: 1782595 Entity |
202 Ellesmere Road Ladbrooks 4rd, Chch |
13 Oct 2006 - 23 Mar 2021 |
|
Pete & Alex Trustee Co Limited Shareholder NZBN: 9429034255322 Company Number: 1782595 Entity |
202 Ellesmere Road Ladbrooks 4rd, Chch |
13 Oct 2006 - 23 Mar 2021 |
|
Pete & Alex Trustee Co Limited Shareholder NZBN: 9429034255322 Company Number: 1782595 Entity |
Leeston Leeston 7632 |
13 Oct 2006 - 23 Mar 2021 |
|
Sinclair, Peter Alexander Individual |
Christchurch |
24 Sep 2002 - 24 Jan 2005 |
|
Leferre, Michelle Individual |
Christchurch |
24 Sep 2002 - 24 Jan 2005 |
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