Shortcuts

Paul Sinclair Contracting Limited

Type: NZ Limited Company (Ltd)
9429032040494
NZBN
117234
Company Number
Registered
Company Status
Current address
1804 Old Christchurch Road
Kawhaka
Hokitika 7882
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Mar 2015
1804 Old Christchurch Road
Kawhaka
Hokitika 7882
New Zealand
Registered address used since 09 Mar 2015
3 West Drive
Rd 2
Hokitika 7882
New Zealand
Physical & service address used since 14 Apr 2022

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.

Addresses

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

Contact info
pscl1804@gmail.com
06 Apr 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) Paul R Sinclair Kawhaka R D 2
Hokitika
7882
New Zealand
Directors

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

Nearby companies

Island Hill Limited
1804 Old Christchurch Road

Old West Coast Trading Company Limited
1220b Old Christchurch Road