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Louise Sinclair Limited

Type: NZ Limited Company (Ltd)
9429043346905
NZBN
6118630
Company Number
Registered
Company Status
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
Unit G12 23 Edwin Street
Mt Eden
Auckland 0000
New Zealand
Physical & registered & service address used since 29 Sep 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Thwaites-tankard, Kim Maree Torbay
Auckland
0630
New Zealand
Individual Tankard, Christopher John Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Jenkinson, Kathryn Louise Forrest Hill
Auckland
0620
New Zealand
Directors

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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