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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sinton, Frances Louise Individual |
Ponsonby Auckland |
23 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Damerell, Simon Individual |
Ponsonby Auckland |
23 Apr 1999 - current |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |