Marton Sinclair Consulting Limited
Type: NZ Limited Company (Ltd)Marton Sinclair Consulting Limited (issued a New Zealand Business Number of 9429037993436) was registered on 25 Sep 1997. 3 addresses are in use by the company: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (type: registered, registered). C/-Koller & Koller, 333 Bealey Avenue, Christchurch had been their physical address, up until 02 Sep 2013. Marton Sinclair Consulting Limited used more names, namely: The Children's Bookshop Limited from 25 Sep 1997 to 01 Feb 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Sinclair, Marton David (an individual) located at Opawa, Christchurch postcode 8023. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Koller, Anthony John (an individual) - located at Fendalton, Christchurch,
Sinclair, Marton David (an individual) - located at Opawa, Christchurch,
Sinclair, Sheila (an individual) - located at Opawa, Christchurch. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sinclair, Sheila, located at Opawa, Christchurch 8023 (an individual). Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 352 Manchester Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 02 Sep 2013 |
| 352 Manchester Street, Christchurch Central, Christchurch, 8013 | Registered | 24 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheila Sinclair
Opawa, Christchurch, 8023
Address used since 25 Sep 1997 |
Director | 25 Sep 1997 - current |
|
Marton David Sinclair
Opawa, Christchurch, 8023
Address used since 14 Mar 2018 |
Director | 14 Mar 2018 - current |
|
Rosalind Brenssell
Richmond Hill, Christchurch, 8081
Address used since 23 May 2023 |
Director | 23 May 2023 - current |
|
Kathleen Daphne Crabb
5 Stott Ave, Birkdale, Auckland,
Address used since 20 Oct 2003 |
Director | 25 Sep 1997 - 26 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/-koller & Koller, 333 Bealey Avenue, Christchurch, 8013 | Physical & registered | 20 May 2011 - 02 Sep 2013 |
| C/-koller & Koller, Level 2, 153 Hereford Street, Christchurch | Physical & registered | 07 Mar 2005 - 20 May 2011 |
| C/o Sauer & Stanley, 79 Kilmore Street, Christchurch | Registered | 11 Apr 2000 - 07 Mar 2005 |
| C/o Sauer & Stanley, 79 Kilmore Street, Christchurch | Physical | 26 Sep 1997 - 07 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Marton David Individual |
Opawa Christchurch 8023 |
25 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koller, Anthony John Individual |
Fendalton Christchurch |
25 Sep 1997 - current |
|
Sinclair, Marton David Individual |
Opawa Christchurch 8023 |
25 Sep 1997 - current |
|
Sinclair, Sheila Individual |
Opawa Christchurch |
25 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Sheila Individual |
Opawa Christchurch 8023 |
21 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, Kathleen Daphne Individual |
Remuera Auckland |
25 Sep 1997 - 01 Nov 2004 |
 |
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|
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