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General information

Ma Sinclair Trustees Limited

Type: NZ Limited Company (Ltd)
9429046241658
New Zealand Business Number
6338176
Company Number
Registered
Company Status

Ma Sinclair Trustees Limited (issued a New Zealand Business Number of 9429046241658) was registered on 12 Jul 2017. 2 addresses are in use by the company: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). Ma Sinclair Trustees Limited used more aliases, namely: Pmf Distributors Limited from 12 Jul 2017 to 31 Jul 2020. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 166 shares (16.6% of shares), namely:
Sinclair, Peter (an individual) located at Big Bay, Dunedin postcode 0000. When considering the second group, a total of 1 shareholder holds 0.3% of all shares (3 shares); it includes
Watson, Thomas Simpson (a director) - located at Kohimarama, Auckland. The next group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Sinclair, Maria Adelheid, located at Leigh (an individual). Our database was last updated on 01 Apr 2024.

Current address Type Used since
95b Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical & service 12 Jul 2017
Last updated:
Directors
Name and Address Role Period
Thomas Simpson Watson
Kohimarama, Auckland, 1071
Address used since 12 Jul 2017
Director 12 Jul 2017 - current
Maria Sinclair
Red Beach, Red Beach, 0932
Address used since 30 Jul 2020
Director 30 Jul 2020 - current
Christine Sinclair
Kumara, Kumara, 7832
Address used since 10 Sep 2023
Director 10 Sep 2023 - current
Peter Sinclair
Roslyn, Dunedin, 9010
Address used since 10 Sep 2023
Director 10 Sep 2023 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166
Shareholder Name Address Period
Sinclair, Peter
Individual 		Big Bay
Dunedin
0000 		04 Sep 2020 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Watson, Thomas Simpson
Director 		Kohimarama
Auckland
1071 		12 Jul 2017 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Sinclair, Maria Adelheid
Individual 		Leigh
0972 		31 Jul 2020 - current
Shares Allocation #4 Number of Shares: 166
Shareholder Name Address Period
Sinclair, Christine
Individual 		Haast
7886 		31 Jul 2020 - current
Shares Allocation #5 Number of Shares: 166
Shareholder Name Address Period
Sinclair, Maria
Individual 		Red Beach
Red Beach
0932 		31 Jul 2020 - current
Location
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