General information

Ma Sinclair Trustees Limited

Type: NZ Limited Company (Ltd)
9429046241658
New Zealand Business Number
6338176
Company Number
Registered
Company Status

Ma Sinclair Trustees Limited (issued a New Zealand Business Number of 9429046241658) was registered on 12 Jul 2017. 4 addresses are in use by the company: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, service). Ma Sinclair Trustees Limited used more aliases, namely: Pmf Distributors Limited from 12 Jul 2017 to 31 Jul 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Sinclair, Peter (an individual) located at Roslyn, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Sinclair, Christine (an individual) - located at Haast. The next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Sinclair, Maria, located at Red Beach, Red Beach (an individual). Our database was last updated on 08 May 2025.

Current address Type Used since
95b Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical & service 12 Jul 2017
95b Kohimarama Road, Kohimarama, Auckland, 1071 Registered & service 29 Jul 2024
Directors
Name and Address Role Period
Thomas Simpson Watson
Kohimarama, Auckland, 1071
Address used since 12 Jul 2017
Director 12 Jul 2017 - current
Maria Sinclair
Red Beach, Red Beach, 0932
Address used since 30 Jul 2020
Director 30 Jul 2020 - current
Christine Sinclair
Kumara, Kumara, 7832
Address used since 10 Sep 2023
Director 10 Sep 2023 - current
Peter Sinclair
Roslyn, Dunedin, 9010
Address used since 10 Sep 2023
Director 10 Sep 2023 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Sinclair, Peter
Individual
Roslyn
Dunedin
9010
04 Sep 2020 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Sinclair, Christine
Individual
Haast
7886
31 Jul 2020 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Sinclair, Maria
Individual
Red Beach
Red Beach
0932
31 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Ma Sinclair Trustees Limited
Shareholder NZBN: 9429046241658
Company Number: 6338176
Entity
21 Jul 2024 - 21 Jul 2024
Ma Sinclair Trustees Limited
Shareholder NZBN: 9429046241658
Company Number: 6338176
Entity
21 Jul 2024 - 21 Jul 2024
Watson, Thomas Simpson
Director
Kohimarama
Auckland
1071
12 Jul 2017 - 21 Jul 2024
Watson, Thomas Simpson
Director
Kohimarama
Auckland
1071
12 Jul 2017 - 21 Jul 2024
Watson, Thomas Simpson
Director
Kohimarama
Auckland
1071
12 Jul 2017 - 21 Jul 2024
Sinclair, Maria Adelheid
Individual
Leigh
0972
31 Jul 2020 - 21 Jul 2024
Location
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