Sinclair Family Cemetry Company Limited was registered on 17 Jul 2001 and issued a number of 9429036872817. This registered LTD company has been managed by 9 directors: Alastair Sutherland - an active director whose contract started on 17 Jul 2001,
Hamish Sinclair Sutherland - an active director whose contract started on 17 Jul 2001,
Andrew Lewis Mcilraith - an active director whose contract started on 17 Jul 2001,
Kenneth James Aburn - an active director whose contract started on 17 Jul 2001,
Jean Laing - an active director whose contract started on 23 Oct 2011.
According to BizDb's database (updated on 29 Mar 2024), the company uses 1 address: 10 Park Street, Masterton (category: registered, physical).
A total of 6 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sutherland, Gilbert Guy (an individual) located at Rd 2, Pirinoa postcode 5772.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 1 share) and includes
Mcilraith, Andrew Lewis - located at R D 2, Featherston.
The next share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Sutherland, Hamish Sinclair, located at Hokowhitu, Palmerston North (an individual). Sinclair Family Cemetry Company Limited was classified as "Cemetery operation" (ANZSIC S952010).
Basic Financial info
Total number of Shares: 6
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sutherland, Gilbert Guy |
Rd 2 Pirinoa 5772 New Zealand |
02 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcilraith, Andrew Lewis |
R D 2 Featherston 5772 New Zealand |
17 Jul 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sutherland, Hamish Sinclair |
Hokowhitu Palmerston North 4410 New Zealand |
17 Jul 2001 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Laing, Jean |
Riversdale Beach Masterton 5872 New Zealand |
24 Feb 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Sutherland, Alastair |
R D 2 Featherston 5772 New Zealand |
17 Jul 2001 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Aburn, Kenneth James |
R D 2 Featherston 5772 New Zealand |
17 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Robert Andrew |
R D 1 Martinborough 5781 New Zealand |
17 Jul 2001 - 02 Feb 2024 |
| Individual | Sinclair, John Donald |
Wairoa 4108 New Zealand |
17 Jul 2001 - 24 Feb 2021 |
Alastair Sutherland - Director
Appointment date: 17 Jul 2001
Address: Rd 2, Featherston, 5772 New Zealand
Address used since 12 Jul 2015
Hamish Sinclair Sutherland - Director
Appointment date: 17 Jul 2001
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 05 Jul 2015
Andrew Lewis Mcilraith - Director
Appointment date: 17 Jul 2001
Address: Rd 2, Featherston, 5772 New Zealand
Address used since 12 Jul 2015
Kenneth James Aburn - Director
Appointment date: 17 Jul 2001
Address: Lake Ferry, Featherston, 5772 New Zealand
Address used since 12 Jul 2015
Jean Laing - Director
Appointment date: 23 Oct 2011
Address: Riversdale Beach, Masterton, 5872 New Zealand
Address used since 12 Jul 2015
Jillian Sinlair - Director
Appointment date: 23 Oct 2011
Address: Slacks Creek, Queensland, 4127 Australia
Address used since 12 Jul 2015
Gilbert Guy Sutherland - Director
Appointment date: 01 Feb 2024
Address: Rd 2, Pirinoa, 5772 New Zealand
Address used since 01 Feb 2024
Robert Andrew Sutherland - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 01 Feb 2024
Address: R D 1, Martinborough, 5781 New Zealand
Address used since 01 Feb 2022
Address: R D 1, Martinborough, 5781 New Zealand
Address used since 28 Feb 2012
John Donald Sinclair - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 17 Jan 2020
Address: Wairoa, 4108 New Zealand
Address used since 12 Jul 2015
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