Miller & Sinclair Trustee Limited, a registered company, was incorporated on 14 May 2013. 9429030248007 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Sarah Kathryn Sinclair - an active director whose contract began on 14 May 2013,
Mark Andrew Miller - an active director whose contract began on 14 May 2013.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Peel Street, Westmere, Auckland, 1022 (types include: postal, office).
Miller & Sinclair Trustee Limited had been using 76 Albany Road, Ponsonby, Auckland as their physical address up to 06 Dec 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
33 Peel Street, Westmere, Auckland, 1022 New Zealand
Previous address
Address #1: 76 Albany Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 14 May 2013 to 06 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Miller, Mark Andrew |
Ponsonby Auckland 1011 New Zealand |
14 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sinclair, Sarah Kathryn |
Westmere Auckland 1022 New Zealand |
14 May 2013 - |
Sarah Kathryn Sinclair - Director
Appointment date: 14 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 May 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Mar 2018
Mark Andrew Miller - Director
Appointment date: 14 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 May 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Mar 2018
Scootunes International Corporation Limited
33 Peel Street
Mocube Solutions Limited
33 Peel Street
Tck Ventures Limited
33 Peel Street
Mocoffee Margaret Mahy Family Park Limited
33 Peel Street
New Zealand Wine Portfolio Limited
40 Warnock Street
Domestic Institute Limited
2 Larchwood Avenue