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General information

Sinkay Limited

Type: NZ Limited Company (Ltd)
9429036323227
New Zealand Business Number
1240863
Company Number
Registered
Company Status

Sinkay Limited (issued an NZ business identifier of 9429036323227) was started on 20 Sep 2002. 3 addresses are in use by the company: Po Box 870, Kerikeri, Kerikeri, 0245 (type: postal, registered). 15 Riverbank Drive, Kerikeri, Kerikeri had been their registered address, until 04 Feb 2019. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Sinclair, Louise Kathleen (an individual) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Mackay, Graeme Bruce (an individual) - located at Kerikeri, Kerikeri. Our data was last updated on 11 Mar 2024.

Current address Type Used since
58b Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 Physical & registered & service 04 Feb 2019
Po Box 870, Kerikeri, Kerikeri, 0245 Postal 08 Mar 2020
Last updated:
Contact info
graemeodl@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Louise Kathleen Sinclair
Warkworth, Warkworth, 0910
Address used since 03 Mar 2022
Warkworth, Warkworth, 0910
Address used since 25 Jan 2019
Rd1, Kerikeri, 0294
Address used since 08 Mar 2015
Kerikeri, Kerikeri, 0230
Address used since 14 Nov 2017
Director 20 Sep 2002 - current
Graeme Bruce Mackay
Kerikeri, Kerikeri, 0230
Address used since 25 Jan 2019
Rd1, Kerikeri, 0294
Address used since 08 Mar 2015
Kerikeri, Kerikeri, 0230
Address used since 14 Nov 2017
Director 20 Sep 2002 - current
Addresses
Previous address Type Period
15 Riverbank Drive, Kerikeri, Kerikeri, 0230 Registered & physical 22 Nov 2017 - 04 Feb 2019
Orangewood Rd, Rd1 Kerikeri Registered & physical 18 Mar 2005 - 22 Nov 2017
51 Hobson Ave, Kerikeri Physical & registered 20 Sep 2002 - 18 Mar 2005
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Sinclair, Louise Kathleen
Individual 		Warkworth
Warkworth
0910 		17 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mackay, Graeme Bruce
Individual 		Kerikeri
Kerikeri
0230 		17 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Louise Kathleen
Individual 		Mt Albert
Auckland
 20 Sep 2002 - 17 Mar 2009
Mackay, Graeme Bruce
Individual 		Mt Albert
Auckland
 20 Sep 2002 - 17 Mar 2009
Location
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