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General information

Sinclair Securities Limited

Type: NZ Limited Company (Ltd)
9429037735159
New Zealand Business Number
930971
Company Number
Registered
Company Status

Sinclair Securities Limited (NZBN 9429037735159) was incorporated on 04 Nov 1998. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 9 Prince Avenue, Mount Maunganui had been their registered address, until 24 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Atkinson, Craig Brian (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Nicholson Atkinson, Sheryl Dawn (an individual) - located at Rd 1, Papakura. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered 24 Apr 2017
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & service 21 Nov 2018
Last updated:
Directors
Name and Address Role Period
Sheryl Dawn Nicholson Atkinson
Rd 1, Papakura, 2580
Address used since 13 Nov 2018
Conifer Grove, Takanini, Auckland, 2112
Address used since 23 Dec 2003
Director 04 Nov 1998 - current
Craig Brian Atkinson
Rd 1, Papakura, 2580
Address used since 13 Nov 2018
Conifer Grove, Takanini, Auckland, 2112
Address used since 23 Dec 2003
Director 04 Nov 1998 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Registered 04 Jan 2004 - 24 Apr 2017
9 Prince Avenue, Mount Maunganui, 3116 Physical 04 Jan 2004 - 21 Nov 2018
Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui Registered 12 Apr 2000 - 04 Jan 2004
Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui Physical 05 Nov 1998 - 04 Jan 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Atkinson, Craig Brian
Individual 		Rd 1
Papakura
2580 		23 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicholson Atkinson, Sheryl Dawn
Individual 		Rd 1
Papakura
2580 		23 Dec 2003 - current
Location
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