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SENTINEL HOLDINGS LIMITED

● Registered
NZBN 9429040627458 · NZ Company No. 72858 · NZ Limited Company · Incorporated 19 Jun 1967

Sentinel Holdings Limited was incorporated on 19 June 1967 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21552 days.

Overview

NZ Business Number
9429040627458
Company Number
72858
Company Name
SENTINEL HOLDINGS LIMITED
Previously Known As
SENTINEL HLDGS LTD
before 9 January 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 June 1967 (Monday)
Status
Registered
Status History
Registered as of 19 June 1967 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
66 Richmond Avenue
Richmond Heights
Taupo
NZ 3330
Country of Origin
New Zealand
Address for Service
639 Glenfield Road
Glenfield
North Shore, Auckland
NZ 0629
Postal Address File ID
Registered Office: 794053

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 26 June 2006
    639 Glenfield Road, Glenfield, Auckland 1310
  2. From 1 July 1997 to 1 July 1997
    Apartment 5 57 Sarsfield Street, Herne Bay, Auckland 1002
  3. From 1 July 1997 to 1 July 1997
    639 Glenfield Road, Glenfield, Auckland
  4. From 1 July 1997 to 1 July 1997
    Apartment 5 57 Sarsfield St, Herne Bay, Auckland 1002
  5. From 1 July 1997 to 1 July 1997
    Apartment 5 57 Sarsfield St, Herne Bay, Auckland
  6. From 26 June 2006 to 21 March 2011
    639 Glenfield Road, Glenfield, North Shore, Auckland 0629, NZ

Address for Records

  1. From 26 August 1997 to 26 August 1997
    Apartment 5 57 Sarsfield St, Herne Bay, Auckland

Principal Place of Business

  1. From 6 August 1998 to 11 August 2000
    Apartment 5 57 Sarsfield St, Herne Bay, Auckland
  2. From 11 August 2000 to 6 July 2001
    Apartment 5 57 Sarsfield Street, Herne Bay, Auckland
  3. From 6 July 2001 to 1 August 2002
    Apartment 5 57 Sarsfield Street, Herne Bay, Auckland 1002
  4. From 1 August 2002 to 18 August 2004
    Pukeko Reach, 421 Para Para Toa Toa Road, R D 3, Kaitaia
  5. From 18 August 2004 to 26 June 2006
    Pukeko Reach, 421 Para Para Toa Toa Road, R D 3, Kaitaia 0500
  6. From 26 June 2006 to 18 February 2008
    Pukeko Reach, 421 Para Para Toa Toa Road, R D 3, Kaitaia 0483
  7. From 18 February 2008 to 21 March 2011
    Pukeko Reach, 421 Para Para Toatoa Road, R D 3 Kaitaia, Northland 0483, NZ
  8. From 21 March 2011 to 15 February 2013
    Pukeko Reach, 421 Para Para Toatoa Road, R D 3 Kaitaia, Northland, NZ 0483

Company Directors

2 listed
DH
Diane Cheryl HAMER
Appointed 23 Feb 2010 · 27 Ewing Grove, Acacia Bay, Taupo, Waikato, NZ, 3330
TK
Teresse Angela KARAITIANA
Appointed 25 Jul 2011 · 66 Richmond Avenue, Richmond Heights, Taupo, Waikato, NZ, 3330

Company Shareholders

8 share parcels · 10,000 shares total

Share allocation 1
286 shares (2.86%)
Richard Franklin MANNING
27 Gordonia Grove, Baulkham Hills, New South Wales
Share allocation 2
286 shares (2.86%)
Patricia Julia Rose RIEDEL
11 Duchess Court, Berkeley, New South Wales
Share allocation 3
286 shares (2.86%)
Jeanette Elizabeth DUNCAN
5-90 Jerry Bailey Road, Shoalhaven Heads, New South Wales
Share allocation 4
286 shares (2.86%)
Teresse Angela KARAITIANA
66 Richmond Avenue, Richmond Heights, Taupo, Waikato
Diane Cheryl HAMER
27 Ewing Grove, Acacia Bay, Taupo, Waikato
Share allocation 5
286 shares (2.86%)
Teresse Angela KARAITIANA
66 Richmond Avenue, Richmond Heights, Taupo, Waikato
Diane Cheryl HAMER
27 Ewing Grove, Acacia Bay, Taupo, Waikato
Share allocation 6
286 shares (2.86%)
Teresse Angela KARAITIANA
66 Richmond Avenue, Richmond Heights, Taupo, Waikato
Share allocation 7
286 shares (2.86%)
Diane Cheryl HAMER
27 Ewing Grove, Acacia Bay, Taupo, Waikato
Share allocation 8
7,998 shares (79.98%)
Teresse Angela KARAITIANA
66 Richmond Avenue, Richmond Heights, Taupo, Waikato
Diane Cheryl HAMER
27 Ewing Grove, Acacia Bay, Taupo, Waikato