General information

Sinclair Capital Management Limited

Type: NZ Limited Company (Ltd)
9429041778357
New Zealand Business Number
5715650
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Sinclair Capital Management Limited (NZBN 9429041778357) was incorporated on 02 Jun 2015. 2 addresses are currently in use by the company: Level 17, 1 Albert Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 265 Princes Street, Dunedin had been their physical address, up to 24 Aug 2022. 67100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 65758 shares (98 per cent of shares), namely:
Mckenzie, Alan James (an individual) located at Andersons Bay, Dunedin postcode 9013,
Edgar, Hamish Eion Sinclair (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (671 shares); it includes
Edgar, Hamish Eion Sinclair (a director) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (671 shares, 1%) belongs to 1 entity, namely:
Edgar, Victoria Anne, located at Remuera, Auckland (a director). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Sinclair Capital Management Limited. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
Level 17, 1 Albert Street, Auckland Central, Auckland, 1010 Physical & service & registered 24 Aug 2022
Contact info
64 27 7702010
Phone (Phone)
hamish.edgar@ciml.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 01 Sep 2015
Director 02 Jun 2015 - current
Victoria Anne Edgar
Remuera, Auckland, 1050
Address used since 01 Sep 2015
Director 02 Jun 2015 - current
Addresses
Principal place of activity
18 Combes Road , Remuera , Auckland , 1050
Previous address Type Period
Level 7, 265 Princes Street, Dunedin, 9016 Physical & registered 02 Jun 2015 - 24 Aug 2022
Financial Data
Financial info
67100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65758
Shareholder Name Address Period
Mckenzie, Alan James
Individual
Andersons Bay
Dunedin
9013
04 May 2021 - current
Edgar, Hamish Eion Sinclair
Director
Remuera
Auckland
1050
02 Jun 2015 - current
Shares Allocation #2 Number of Shares: 671
Shareholder Name Address Period
Edgar, Hamish Eion Sinclair
Director
Remuera
Auckland
1050
02 Jun 2015 - current
Shares Allocation #3 Number of Shares: 671
Shareholder Name Address Period
Edgar, Victoria Anne
Director
Remuera
Auckland
1050
02 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Company Number: 2086536
Entity
02 Jun 2015 - 10 Jul 2015
Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Company Number: 2086536
Entity
02 Jun 2015 - 10 Jul 2015
Location
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