General information

Murray Sinclair Limited

Type: NZ Limited Company (Ltd)
9429037147358
New Zealand Business Number
1067085
Company Number
Registered
Company Status

Murray Sinclair Limited (issued a New Zealand Business Number of 9429037147358) was registered on 08 Sep 2000. 2 addresses are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: registered, service). 77 Tahunanui Drive, Tahunanui, Nelson had been their service address, up to 31 May 2024. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 20 shares (20 per cent of shares), namely:
Sinclair, Beverly Gail (an individual) located at 22 Mill Street, Nelson,
Sinclair, Murray Arthur (an individual) located at 22 Mill Street, Nelson. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Sinclair, Beverly Gail (an individual) - located at 22 Mill Street, Nelson. The 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Sinclair, Murray Arthur, located at 22 Mill Street, Nelson (an individual). Businesscheck's information was last updated on 25 May 2025.

Current address Type Used since
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Physical 02 Jun 2020
257a Queen Street, Richmond, Richmond, 7020 Registered & service 31 May 2024
Directors
Name and Address Role Period
Murray Arthur Sinclair
22 Mill Street, Nelson, 7010
Address used since 24 May 2016
Director 08 Sep 2000 - current
Beverly Gail Sinclair
22 Mill Street, Nelson, 7010
Address used since 24 May 2016
Director 08 Sep 2000 - current
Addresses
Previous address Type Period
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Service 02 Jun 2020 - 31 May 2024
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Registered 21 Jun 2019 - 31 May 2024
155 Milton Street, Nelson Physical 29 Aug 2008 - 02 Jun 2020
155 Milton Street, Nelson Registered 29 Aug 2008 - 21 Jun 2019
C/-lifestyle Accounting, 329 Trafalgar Sq, Nelson Physical & registered 07 Jul 2006 - 29 Aug 2008
Nessrs O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore Registered & physical 08 Sep 2000 - 07 Jul 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Sinclair, Beverly Gail
Individual
22 Mill Street
Nelson
11 May 2004 - current
Sinclair, Murray Arthur
Individual
22 Mill Street
Nelson
11 May 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Sinclair, Beverly Gail
Individual
22 Mill Street
Nelson
11 May 2004 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Sinclair, Murray Arthur
Individual
22 Mill Street
Nelson
11 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Heller, John Nisbet
Individual
Gore
08 Sep 2000 - 30 Jun 2006
Location
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