Sinclair Capital Management Limited, a registered company, was registered on 02 Jun 2015. 9429041778357 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. The company has been supervised by 2 directors: Hamish Eion Sinclair Edgar - an active director whose contract started on 02 Jun 2015,
Victoria Anne Edgar - an active director whose contract started on 02 Jun 2015.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 17, 1 Albert Street, Auckland Central, Auckland, 1010 (type: physical, service).
Sinclair Capital Management Limited had been using Level 7, 265 Princes Street, Dunedin as their physical address until 24 Aug 2022.
A total of 67100 shares are allocated to 4 shareholders (3 groups). The first group consists of 65758 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 671 shares (1 per cent). Lastly there is the next share allocation (671 shares 1 per cent) made up of 1 entity.
Principal place of activity
18 Combes Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address: Level 7, 265 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 02 Jun 2015 to 24 Aug 2022
Basic Financial info
Total number of Shares: 67100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65758 | |||
Individual | Mckenzie, Alan James |
Andersons Bay Dunedin 9013 New Zealand |
04 May 2021 - |
Director | Edgar, Hamish Eion Sinclair |
Remuera Auckland 1050 New Zealand |
02 Jun 2015 - |
Shares Allocation #2 Number of Shares: 671 | |||
Director | Edgar, Hamish Eion Sinclair |
Remuera Auckland 1050 New Zealand |
02 Jun 2015 - |
Shares Allocation #3 Number of Shares: 671 | |||
Director | Edgar, Victoria Anne |
Remuera Auckland 1050 New Zealand |
02 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Company Number: 2086536 |
02 Jun 2015 - 10 Jul 2015 | |
Entity | Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Company Number: 2086536 |
02 Jun 2015 - 10 Jul 2015 |
Hamish Eion Sinclair Edgar - Director
Appointment date: 02 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2015
Victoria Anne Edgar - Director
Appointment date: 02 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2015
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