Sinclair Holdings (2017) Limited
Type: NZ Limited Company (Ltd)Sinclair Holdings (2017) Limited (issued a business number of 9429046246257) was incorporated on 18 Jul 2017. 2 addresses are currently in use by the company: 24 Eucalyptus Way, Nikau Valley, Paraparaumu, 5032 (type: registered, physical). 44 Ihakara Street, Paraparaumu, Paraparaumu had been their physical address, until 15 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Advisory Trustees 16 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Sinclair, Daniel Paul (a director) located at Nikau Valley, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sinclair, Daniel Paul (a director) - located at Nikau Valley, Paraparaumu. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Sinclair Holdings (2017) Limited. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Eucalyptus Way, Nikau Valley, Paraparaumu, 5032 | Registered & physical & service | 15 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Paul Sinclair
Nikau Valley, Paraparaumu, 5032
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Physical & registered | 14 Dec 2018 - 15 Jul 2021 |
| Level 1, Crowe Horwath House, 57 Willis Streeet, Wellington, 6011 | Registered & physical | 18 Jul 2017 - 14 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advisory Trustees 16 Limited Shareholder NZBN: 9429042443315 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Apr 2018 - current |
|
Sinclair, Daniel Paul Director |
Nikau Valley Paraparaumu 5032 |
18 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Daniel Paul Director |
Nikau Valley Paraparaumu 5032 |
18 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 Entity |
18 Jul 2017 - 06 Apr 2018 | |
|
Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 Entity |
Wellington Central Wellington 6011 |
18 Jul 2017 - 06 Apr 2018 |
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