Sinclair Enterprises Limited was started on 12 May 2006 and issued an NZ business number of 9429034142417. The registered LTD company has been run by 3 directors: Charles Gilbert Sinclair - an active director whose contract started on 12 May 2006,
Robert John Yelland - an inactive director whose contract started on 12 May 2006 and was terminated on 18 May 2013,
Donald Philip Saywell - an inactive director whose contract started on 12 May 2006 and was terminated on 03 Nov 2009.
According to our database (last updated on 04 Apr 2024), the company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Until 26 Mar 2014, Sinclair Enterprises Limited had been using 11 Tuhoro Street, Otorohanga, 3900 as their registered address.
BizDb identified previous names for the company: from 12 May 2006 to 28 May 2013 they were called I.v.p. International (New Zealand) Limited.
A total of 10000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 2500 shares are held by 2 entities, namely:
Saywell, Donald Philip (an individual) located at Cambridge postcode 3434,
Yelland, Robert John (an individual) located at Cambridge postcode 3434.
Then there is a group that consists of 3 shareholders, holds 75% shares (exactly 7500 shares) and includes
Wood Walton Trustees (2004) Limited - located at Tauranga,
Sinclair, Charles Gilbert - located at Matua, Tauranga,
Sinclair, Margaret Gilles - located at Matua, Tauranga.
Previous addresses
Address: 11 Tuhoro Street, Otorohanga, 3900 New Zealand
Registered & physical address used from 01 Apr 2009 to 26 Mar 2014
Address: 13 Ruakiwi Road, Hamilton
Registered & physical address used from 22 Apr 2008 to 01 Apr 2009
Address: 192 Collingwood Street, Hamilton
Physical & registered address used from 12 May 2006 to 22 Apr 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Saywell, Donald Philip |
Cambridge 3434 New Zealand |
24 Apr 2014 - |
| Individual | Yelland, Robert John |
Cambridge 3434 New Zealand |
24 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Entity (NZ Limited Company) | Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 |
Tauranga 3110 New Zealand |
18 Sep 2008 - |
| Individual | Sinclair, Charles Gilbert |
Matua Tauranga 3110 New Zealand |
12 May 2006 - |
| Individual | Sinclair, Margaret Gilles |
Matua Tauranga 3110 New Zealand |
12 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sklenars, Jennifer Gail |
Hawera |
12 May 2006 - 15 Apr 2008 |
| Individual | Sklenars, Vincent William |
Hawera |
12 May 2006 - 15 Apr 2008 |
| Individual | Saywell, Donald Philip |
Cambridge New Zealand |
12 May 2006 - 28 May 2013 |
| Individual | Yelland, Robert John |
Cambridge |
12 May 2006 - 28 May 2013 |
| Entity | Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Company Number: 1479786 |
12 May 2006 - 17 Oct 2011 | |
| Entity | Magumbo's Trustee Company Limited Shareholder NZBN: 9429034427071 Company Number: 1729305 |
12 May 2006 - 18 Sep 2008 | |
| Entity | Magumbo's Trustee Company Limited Shareholder NZBN: 9429034427071 Company Number: 1729305 |
12 May 2006 - 18 Sep 2008 | |
| Entity | Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Company Number: 1479786 |
12 May 2006 - 17 Oct 2011 | |
| Individual | Mclean, Brendan John |
Inglewood |
12 May 2006 - 15 Apr 2008 |
Charles Gilbert Sinclair - Director
Appointment date: 12 May 2006
Address: Matua, Tauranga, 3110 New Zealand
Address used since 07 Mar 2018
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 12 May 2006
Robert John Yelland - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 18 May 2013
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 04 May 2010
Donald Philip Saywell - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 03 Nov 2009
Address: Cambridge,
Address used since 15 Apr 2008
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