Paul Sinclair Contracting Limited, a registered company, was launched on 04 May 1983. 9429032040494 is the business number it was issued. This company has been run by 5 directors: Yvonne Annette Sinclair - an active director whose contract began on 26 Jan 2022,
Paul Raymond Sinclair - an inactive director whose contract began on 28 Aug 2002 and was terminated on 19 Aug 2022,
Peter Henry Cockle - an inactive director whose contract began on 28 Aug 2002 and was terminated on 27 Dec 2002,
Warren G Sinclair - an inactive director whose contract began on 27 Jun 1991 and was terminated on 06 Aug 2002,
William George Morris - an inactive director whose contract began on 29 Nov 1999 and was terminated on 14 Nov 2001.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 3 West Drive, Rd 2, Hokitika, 7882 (category: physical, service).
Paul Sinclair Contracting Limited had been using 1804 Old Christchurch Road, Kawhaka, Hokitika as their physical address up to 14 Apr 2022.
Other names used by the company, as we established at BizDb, included: from 04 May 1983 to 25 Nov 2004 they were named Sinclair Fishing Tours Limited.
One entity owns all company shares (exactly 1000 shares) - Paul R Sinclair - located at 7882, Kawhaka R D 2, Hokitika.
Previous addresses
Address #1: 1804 Old Christchurch Road, Kawhaka, Hokitika, 7882 New Zealand
Physical address used from 09 Mar 2015 to 14 Apr 2022
Address #2: 3 West Drive, Three Mile R D 2, Hokitika New Zealand
Physical address used from 17 Jun 2005 to 09 Mar 2015
Address #3: 3 West Drive, Three Mile, Hokitika New Zealand
Registered address used from 17 Jun 2005 to 09 Mar 2015
Address #4: Offices Of Beckerleg Cockle, Solicitors, 180 Kepa Road, Orakei, Auckland
Registered address used from 30 May 2003 to 17 Jun 2005
Address #5: Offices Of Beckerleg Cockle Solicitors, 180 Kepa Road, Orakei, Auckland
Physical address used from 30 May 2003 to 17 Jun 2005
Address #6: Offices Of Beckerleg Cockle, Solicitors, 7 Th Floor Smith & Caughey Bldg, Cnr Queen & Wellesley Streets, Auckland
Physical & registered address used from 04 Sep 2002 to 30 May 2003
Address #7: Rakino Fishing Lodge, Rakino Island, Auckland
Physical & registered address used from 01 Jul 1997 to 04 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Paul R Sinclair |
Kawhaka R D 2 Hokitika 7882 New Zealand |
04 May 1983 - |
Yvonne Annette Sinclair - Director
Appointment date: 26 Jan 2022
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 26 Jan 2022
Paul Raymond Sinclair - Director (Inactive)
Appointment date: 28 Aug 2002
Termination date: 19 Aug 2022
Address: Rd 2 Kawhaka, Hokitika, 7882 New Zealand
Address used since 01 Mar 2015
Peter Henry Cockle - Director (Inactive)
Appointment date: 28 Aug 2002
Termination date: 27 Dec 2002
Address: Orakei, Auckland,
Address used since 28 Aug 2002
Warren G Sinclair - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 06 Aug 2002
Address: Waitemata Plaza, Viaduct Basin, Auckland,
Address used since 27 Jun 1991
William George Morris - Director (Inactive)
Appointment date: 29 Nov 1999
Termination date: 14 Nov 2001
Address: Hunua, Auckland,
Address used since 29 Nov 1999
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