Sinclair Noble Limited, a registered company, was registered on 22 Oct 2015. 9429042027874 is the business number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company is categorised. The company has been run by 8 directors: Nicholas Egerton Caughey - an active director whose contract started on 24 May 2021,
Wayne Andrew Wallace - an active director whose contract started on 24 May 2021,
Alan Goldman - an inactive director whose contract started on 29 Jul 2019 and was terminated on 25 May 2021,
Eric Stephen Chase - an inactive director whose contract started on 22 Oct 2015 and was terminated on 28 Dec 2020,
Alan Goldman - an inactive director whose contract started on 22 Oct 2015 and was terminated on 22 May 2019.
Updated on 29 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: 486 New North Road, Kingsland, Auckland, 1021 (registered address),
486 New North Road, Kingsland, Auckland, 1021 (service address),
3 Platina Street, Remuera, Auckland, 1050 (registered address),
3 Platina Street, Remuera, Auckland, 1050 (physical address) among others.
Sinclair Noble Limited had been using Suite 6, 322 Remuera Road, Remuera, Auckland as their registered address up to 17 Aug 2022.
Past names for this company, as we identified at BizDb, included: from 16 Oct 2015 to 19 May 2020 they were called Sinclair Chase Limited.
A total of 480885 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 342800 shares (71.29 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 24200 shares (5.03 per cent). Finally there is the third share allocation (77535 shares 16.12 per cent) made up of 1 entity.
Principal place of activity
Suite 6, 322 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Suite 6, 322 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 18 Nov 2015 to 17 Aug 2022
Address #2: 322 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 22 Oct 2015 to 18 Nov 2015
Basic Financial info
Total number of Shares: 480885
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 07 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 342800 | |||
| Entity (NZ Limited Company) | Malan Trustee Limited Shareholder NZBN: 9429047762381 |
Newmarket Auckland 1023 New Zealand |
04 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 24200 | |||
| Entity (NZ Limited Company) | The Sinclair Family Trust Company Limited Shareholder NZBN: 9429048325233 |
Mount Roskill Auckland 1041 New Zealand |
28 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 77535 | |||
| Entity (NZ Limited Company) | The Trident Corporate Trust Limited Shareholder NZBN: 9429047846715 |
Turangi Turangi 3334 New Zealand |
11 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 24200 | |||
| Individual | Goldman, Alan |
Glen Innes Auckland 1072 New Zealand |
22 Oct 2015 - |
| Shares Allocation #5 Number of Shares: 12150 | |||
| Individual | Oberto, Claude Sandro |
Albany Heights Auckland 0632 New Zealand |
01 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caughey, Nicholas Egerton |
Remuera Auckland 1050 New Zealand |
28 Dec 2020 - 07 Feb 2023 |
| Individual | Chase, Eric Stephen |
Mount Roskill Auckland 1041 New Zealand |
22 Oct 2015 - 11 Jun 2020 |
| Individual | Mikkelsen, Terence Alexander |
Mission Bay Auckland 1071 New Zealand |
22 Oct 2015 - 01 Dec 2017 |
| Director | Eric Stephen Chase |
Mount Roskill Auckland 1041 New Zealand |
22 Oct 2015 - 11 Jun 2020 |
| Director | Eric Stephen Chase |
Mount Roskill Auckland 1041 New Zealand |
22 Oct 2015 - 11 Jun 2020 |
| Director | Eric Stephen Chase |
Mount Roskill Auckland 1041 New Zealand |
22 Oct 2015 - 11 Jun 2020 |
| Director | Christian Alexander Wolff |
Meadowbank Auckland 1072 New Zealand |
22 Oct 2015 - 14 Jan 2016 |
| Director | Terence Alexander Mikkelsen |
Mission Bay Auckland 1071 New Zealand |
22 Oct 2015 - 01 Dec 2017 |
| Individual | Wolff, Christian Alexander |
Meadowbank Auckland 1072 New Zealand |
22 Oct 2015 - 14 Jan 2016 |
Nicholas Egerton Caughey - Director
Appointment date: 24 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2021
Wayne Andrew Wallace - Director
Appointment date: 24 May 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 24 May 2021
Alan Goldman - Director (Inactive)
Appointment date: 29 Jul 2019
Termination date: 25 May 2021
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Nov 2020
Address: 31 Amishav Street, Tel Aviv, 6719110 Israel
Address used since 29 Jul 2019
Eric Stephen Chase - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 28 Dec 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Oct 2015
Alan Goldman - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 22 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Oct 2015
Claude Sandro Oberto - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 31 Mar 2018
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 14 Dec 2015
Terence Alexander Mikkelsen - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 30 Oct 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Aug 2016
Christian Alexander Wolff - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 14 Dec 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 22 Oct 2015
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