General information

Sinton Damerell Properties Limited

Type: NZ Limited Company (Ltd)
9429037604844
New Zealand Business Number
956326
Company Number
Registered
Company Status

Sinton Damerell Properties Limited (NZBN 9429037604844) was incorporated on 23 Apr 1999. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 14 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sinton, Frances Louise (an individual) located at Ponsonby, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Damerell, Simon (an individual) - located at Ponsonby, Auckland. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 14 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Simon Damerell
Ponsonby, Auckland, 1011
Address used since 23 Apr 1999
Director 23 Apr 1999 - current
Frances Louise Sinton
Ponsonby, Auckland, 1011
Address used since 23 Apr 1999
Director 23 Apr 1999 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 21 Mar 2002 - 14 Oct 2022
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 21 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Physical 26 Apr 1999 - 21 Mar 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sinton, Frances Louise
Individual
Ponsonby
Auckland
23 Apr 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Damerell, Simon
Individual
Ponsonby
Auckland
23 Apr 1999 - current
Location
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