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General information

Sinclair Holdings Limited

Type: NZ Limited Company (Ltd)
9429038927799
New Zealand Business Number
562683
Company Number
Registered
Company Status

Sinclair Holdings Limited (NZBN 9429038927799) was launched on 03 Dec 1992. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, until 17 Mar 2020. Sinclair Holdings Limited used more names, namely: Russlaw No. 8 Limited from 03 Dec 1992 to 23 Feb 1994. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50 per cent of shares), namely:
Sinclair, Lyall James (an individual) located at Winton, Winton postcode 9720. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Sinclair, Fay Thelma (an individual) - located at Winton, Winton. Our information was updated on 10 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 17 Mar 2020
Last updated:
Directors
Name and Address Role Period
Fay Thelma Sinclair
Winton, Winton, 9720
Address used since 20 Mar 2018
Winton, Winton, 9720
Address used since 03 Apr 2012
Director 31 Mar 1993 - current
Lyall James Sinclair
Winton,
Address used since 31 Mar 1993
Director 31 Mar 1993 - 25 Mar 2000
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Physical & registered 19 Mar 2015 - 17 Mar 2020
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 Registered & physical 28 Mar 2014 - 19 Mar 2015
Whk South, 173 Spey Street, Invercargill, 9810 Registered 25 Mar 2011 - 28 Mar 2014
Whk South, 173 Spey Street, Invercargill, 9810 Physical 17 Mar 2011 - 28 Mar 2014
Whk, 62 Deveron Street, Invercargill 9810 Physical 15 Apr 2010 - 17 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered 15 Apr 2010 - 25 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 16 Jul 2007 - 15 Apr 2010
Whk Cook Adam, 181 Spey Street, Invercargill Physical & registered 08 Sep 2006 - 16 Jul 2007
Messrs Cook Adam And Co.,, 181 Spey Street, Invercargill Registered & physical 01 Jul 1997 - 08 Sep 2006
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
08 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Sinclair, Lyall James
Individual 		Winton
Winton
9720 		03 Dec 1992 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Sinclair, Fay Thelma
Individual 		Winton
Winton
9720 		03 Dec 1992 - current
Location
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