Sinclair Noble Limited
Type: NZ Limited Company (Ltd)Sinclair Noble Limited (issued an NZ business identifier of 9429042027874) was registered on 22 Oct 2015. 5 addresess are currently in use by the company: 486 New North Road, Kingsland, Auckland, 1021 (type: registered, service). Suite 6, 322 Remuera Road, Remuera, Auckland had been their registered address, up until 17 Aug 2022. Sinclair Noble Limited used more aliases, namely: Sinclair Chase Limited from 16 Oct 2015 to 19 May 2020. 480885 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 342800 shares (71.29 per cent of shares), namely:
Malan Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 5.03 per cent of all shares (24200 shares); it includes
The Sinclair Family Trust Company Limited (an entity) - located at Mount Roskill, Auckland. Moving on to the next group of shareholders, share allotment (77535 shares, 16.12%) belongs to 1 entity, namely:
The Trident Corporate Trust Limited, located at Turangi, Turangi (an entity). "Portfolio investment management service" (ANZSIC K641940) is the category the ABS issued Sinclair Noble Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 322 Remuera Road, Remuera, Auckland, 1050 | Office | 05 Oct 2020 |
| 3 Platina Street, Remuera, Auckland, 1050 | Registered & physical & service | 17 Aug 2022 |
| 486 New North Road, Kingsland, Auckland, 1021 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Egerton Caughey
Remuera, Auckland, 1050
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
|
Wayne Andrew Wallace
Murrays Bay, Auckland, 0630
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
|
Alan Goldman
Glen Innes, Auckland, 1072
Address used since 01 Nov 2020
31 Amishav Street, Tel Aviv, 6719110
Address used since 29 Jul 2019 |
Director | 29 Jul 2019 - 25 May 2021 |
|
Eric Stephen Chase
Mount Roskill, Auckland, 1041
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 28 Dec 2020 |
|
Alan Goldman
Remuera, Auckland, 1050
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 22 May 2019 |
|
Claude Sandro Oberto
Albany Heights, Auckland, 0632
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 31 Mar 2018 |
|
Terence Alexander Mikkelsen
Mission Bay, Auckland, 1071
Address used since 03 Aug 2016 |
Director | 22 Oct 2015 - 30 Oct 2017 |
|
Christian Alexander Wolff
Meadowbank, Auckland, 1072
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 14 Dec 2015 |
| Suite 6, 322 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 322 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 18 Nov 2015 - 17 Aug 2022 |
| 322 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 22 Oct 2015 - 18 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malan Trustee Limited Shareholder NZBN: 9429047762381 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Sinclair Family Trust Company Limited Shareholder NZBN: 9429048325233 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
28 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Trident Corporate Trust Limited Shareholder NZBN: 9429047846715 Entity (NZ Limited Company) |
Turangi Turangi 3334 |
11 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldman, Alan Individual |
Glen Innes Auckland 1072 |
22 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oberto, Claude Sandro Individual |
Albany Heights Auckland 0632 |
01 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughey, Nicholas Egerton Individual |
Remuera Auckland 1050 |
28 Dec 2020 - 07 Feb 2023 |
|
Chase, Eric Stephen Individual |
Mount Roskill Auckland 1041 |
22 Oct 2015 - 11 Jun 2020 |
|
Mikkelsen, Terence Alexander Individual |
Mission Bay Auckland 1071 |
22 Oct 2015 - 01 Dec 2017 |
|
Eric Stephen Chase Director |
Mount Roskill Auckland 1041 |
22 Oct 2015 - 11 Jun 2020 |
|
Eric Stephen Chase Director |
Mount Roskill Auckland 1041 |
22 Oct 2015 - 11 Jun 2020 |
|
Eric Stephen Chase Director |
Mount Roskill Auckland 1041 |
22 Oct 2015 - 11 Jun 2020 |
|
Christian Alexander Wolff Director |
Meadowbank Auckland 1072 |
22 Oct 2015 - 14 Jan 2016 |
|
Terence Alexander Mikkelsen Director |
Mission Bay Auckland 1071 |
22 Oct 2015 - 01 Dec 2017 |
|
Wolff, Christian Alexander Individual |
Meadowbank Auckland 1072 |
22 Oct 2015 - 14 Jan 2016 |
 |
Dontxme Limited 2/336 Remuera Road |
|
New Zealand Pacific Discovery Limited 333 Remuera Road |
|
Car Wash Pod Limited 343 Remuera Road |
|
Anglesea Group Limited 1garden Road |
|
Beaumont Quarter Residents Society Incorporated C/- Ken Neighbours Ltd |
|
Smf Marketing Limited 345 Remuera Road |
|
Kirthi Trustee Limited 32 Victoria Avenue |
|
Jomac Property Limited 450c Remuera Road |
|
Hanwell Investment Management Limited Flat 2, 464 Remuera Road |
|
Core Asset Management Limited Suite 12 / 160 Broadway |
|
Euphoria Group Limited 33a Arcadia Road |
|
The Income Master Limited 2a Ngaroma Road |