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General information

Sinclair Farms Limited

Type: NZ Limited Company (Ltd)
9429038976094
New Zealand Business Number
549926
Company Number
Registered
Company Status

Sinclair Farms Limited (issued an NZ business identifier of 9429038976094) was started on 26 May 1992. 5 addresess are currently in use by the company: Po Box 528, Cambridge, Cambridge, 3450 (type: postal, office). 107 Mansel Avenue, Hillcrest, Hamilton had been their physical address, up until 05 May 2016. 1000 shares are issued to 10 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 60 shares (6 per cent of shares), namely:
Sinclair, Darryl James (an individual) located at Hillcrest, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 5.8 per cent of all shares (exactly 58 shares); it includes
Williams, Dorothy Helen (an individual) - located at Hillcrest, Hamilton. The next group of shareholders, share allotment (60 shares, 6%) belongs to 1 entity, namely:
Hercus, Keren Lee, located at Karori, Wellington (an individual). The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
14 Glengoyne Place, Rototuna, Hamilton, 3210 Registered & physical & service 05 May 2016
Po Box 528, Cambridge, Cambridge, 3450 Postal 16 May 2019
14 Glengoyne Place, Rototuna, Hamilton, 3210 Office & delivery 16 May 2019
Last updated:
Contact info
64 027 7404852
Phone (Phone)
stephen@andersonaccounting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Bruce Sinclair
Hillcrest, Hamilton, 3216
Address used since 27 Apr 2016
Director 26 May 1992 - current
Beverley May Sinclair
Hillcrest, Hamilton, 3216
Address used since 27 Apr 2016
Director 26 May 1992 - current
John Raymond Sinclair
Hillcrest, Hamilton, 3216
Address used since 05 Nov 2010
Director 26 May 1992 - current
Addresses
Principal place of activity
14 Glengoyne Place , Rototuna , Hamilton , 3210
Previous address Type Period
107 Mansel Avenue, Hillcrest, Hamilton, 3216 Physical & registered 22 May 2014 - 05 May 2016
C/-accountants On London Limited, One London Street, Hamilton 3204 Physical 29 Jul 2008 - 22 May 2014
C/-accountants On London Limited, 3 London Street, Hamilton 3204 Registered 29 Jul 2008 - 22 May 2014
C/-accountants On London Ltd, 3 London Street, Hamilton Registered 02 Mar 2007 - 29 Jul 2008
C/-accountants On London Limited, 3 London Street, Hamilton Physical 02 Mar 2007 - 29 Jul 2008
C/-accountants On London Limited, One London Street, Hamilton Physical & registered 22 Jun 2004 - 02 Mar 2007
128 Rostrevor Street, Hamilton Registered 18 Aug 1997 - 22 Jun 2004
North River Professional Centre, 1088 Victoria Street, Hamilton Physical 18 Aug 1997 - 22 Jun 2004
1088 Victoria Street, Hamilton Registered 01 Nov 1994 - 18 Aug 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Sinclair, Darryl James
Individual 		Hillcrest
Hamilton
3216 		26 May 1992 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Williams, Dorothy Helen
Individual 		Hillcrest
Hamilton
3216 		26 May 1992 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Hercus, Keren Lee
Individual 		Karori
Wellington
6012 		15 Jun 2004 - current
Shares Allocation #4 Number of Shares: 224
Shareholder Name Address Period
Sinclair, John Raymond
Individual 		Hillcrest
Hamilton
3216 		26 May 1992 - current
Shares Allocation #5 Number of Shares: 394
Shareholder Name Address Period
Sinclair, Beverley May
Individual 		Hillcrest
Hamilton
3216 		26 May 1992 - current
Sinclair, James Bruce
Individual 		Hillcrest
Hamilton
3216 		26 May 1992 - current
Shares Allocation #6 Number of Shares: 83
Shareholder Name Address Period
Sinclair, Craig Tristan
Individual 		Rd 7
Hamilton
3287 		26 May 1992 - current
Shares Allocation #7 Number of Shares: 61
Shareholder Name Address Period
Scott, Linda Michelle
Individual 		Kamo
Kamo
0112 		15 Jun 2004 - current
Shares Allocation #8 Number of Shares: 58
Shareholder Name Address Period
Pratten, Catherine May
Individual 		Hillcrest
Hamilton
3216 		15 Jun 2004 - current
Shares Allocation #9 Number of Shares: 2
Shareholder Name Address Period
Hanaray, Michael Denis
Individual 		Huntington
Hamilton
3210 		15 Jun 2004 - current
Location
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