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General information

Marton Sinclair Consulting Limited

Type: NZ Limited Company (Ltd)
9429037993436
New Zealand Business Number
876820
Company Number
Registered
Company Status

Marton Sinclair Consulting Limited (issued a New Zealand Business Number of 9429037993436) was registered on 25 Sep 1997. 3 addresses are in use by the company: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (type: registered, registered). C/-Koller & Koller, 333 Bealey Avenue, Christchurch had been their physical address, up until 02 Sep 2013. Marton Sinclair Consulting Limited used more names, namely: The Children's Bookshop Limited from 25 Sep 1997 to 01 Feb 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Sinclair, Sheila (an individual) located at Opawa, Christchurch 8023. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (99 shares); it includes
Koller, Anthony John (an individual) - located at Fendalton, Christchurch,
Sinclair, Marton David (an individual) - located at Opawa, Christchurch,
Sinclair, Sheila (an individual) - located at Opawa, Christchurch. Our data was last updated on 29 Mar 2024.

Current address Type Used since
352 Manchester Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 02 Sep 2013
352 Manchester Street, Christchurch Central, Christchurch, 8013 Registered 24 Nov 2023
Last updated:
Directors
Name and Address Role Period
Sheila Sinclair
Opawa, Christchurch, 8023
Address used since 25 Sep 1997
Director 25 Sep 1997 - current
Marton David Sinclair
Opawa, Christchurch, 8023
Address used since 14 Mar 2018
Director 14 Mar 2018 - current
Rosalind Brenssell
Richmond Hill, Christchurch, 8081
Address used since 23 May 2023
Director 23 May 2023 - current
Kathleen Daphne Crabb
5 Stott Ave, Birkdale, Auckland,
Address used since 20 Oct 2003
Director 25 Sep 1997 - 26 Oct 2004
Addresses
Previous address Type Period
C/-koller & Koller, 333 Bealey Avenue, Christchurch, 8013 Physical & registered 20 May 2011 - 02 Sep 2013
C/-koller & Koller, Level 2, 153 Hereford Street, Christchurch Physical & registered 07 Mar 2005 - 20 May 2011
C/o Sauer & Stanley, 79 Kilmore Street, Christchurch Registered 11 Apr 2000 - 07 Mar 2005
C/o Sauer & Stanley, 79 Kilmore Street, Christchurch Physical 26 Sep 1997 - 07 Mar 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Sheila
Individual 		Opawa
Christchurch 8023
 21 Oct 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Koller, Anthony John
Individual 		Fendalton
Christchurch
 25 Sep 1997 - current
Sinclair, Marton David
Individual 		Opawa
Christchurch
8023 		25 Sep 1997 - current
Sinclair, Sheila
Individual 		Opawa
Christchurch
 25 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Crabb, Kathleen Daphne
Individual 		Remuera
Auckland
 25 Sep 1997 - 01 Nov 2004
Location
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