Louise Sinclair Limited was started on 29 Sep 2016 and issued an NZBN of 9429043346905. This registered LTD company has been supervised by 2 directors: Kathryn Louise Jenkinson - an active director whose contract began on 29 Sep 2016,
Kim Maree Thwaites-Tankard - an active director whose contract began on 21 Aug 2019.
According to our information (updated on 05 Apr 2024), the company filed 1 address: Unit G12 23 Edwin Street, Mt Eden, Auckland, 0000 (type: physical, registered).
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Thwaites-Tankard, Kim Maree (an individual) located at Torbay, Auckland postcode 0630,
Tankard, Christopher John (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jenkinson, Kathryn Louise - located at Forrest Hill, Auckland. Louise Sinclair Limited has been categorised as "Hire car service - with driver" (ANZSIC I462310).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thwaites-tankard, Kim Maree |
Torbay Auckland 0630 New Zealand |
27 Aug 2019 - |
Individual | Tankard, Christopher John |
Torbay Auckland 0630 New Zealand |
27 Aug 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Jenkinson, Kathryn Louise |
Forrest Hill Auckland 0620 New Zealand |
29 Sep 2016 - |
Kathryn Louise Jenkinson - Director
Appointment date: 29 Sep 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Sep 2016
Kim Maree Thwaites-tankard - Director
Appointment date: 21 Aug 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 17 Oct 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Aug 2019
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