Sinclair Scott Limited, a registered company, was registered on 16 May 2005. 9429034869130 is the number it was issued. The company has been supervised by 3 directors: Linda Michelle Scott - an active director whose contract began on 16 May 2005,
Duncan John Scott - an active director whose contract began on 16 May 2005,
Darryl James Sinclair - an active director whose contract began on 16 May 2005.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Hunt Street, Whangarei, 0140 (types include: registered, physical).
Sinclair Scott Limited had been using 45 Dip Road, Kamo, Whangarei as their physical address until 26 Nov 2012.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent). Lastly we have the next share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 45 Dip Road, Kamo, Whangarei New Zealand
Physical & registered address used from 31 Jan 2008 to 26 Nov 2012
Address: 107 Mansel Ave, Hillcrest, Hamilton
Physical & registered address used from 16 May 2005 to 31 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Scott, Linda Michelle |
Whangarei |
16 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sinclair, Darryl James |
Hamilton New Zealand |
16 May 2005 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Scott, Duncan John |
Whangarei |
16 May 2005 - |
Linda Michelle Scott - Director
Appointment date: 16 May 2005
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 17 Nov 2015
Duncan John Scott - Director
Appointment date: 16 May 2005
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 17 Nov 2015
Darryl James Sinclair - Director
Appointment date: 16 May 2005
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 17 Nov 2015
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