Sentrybay Maw Holdings Limited, a registered company, was started on 20 Feb 2008. 9429032913705 is the number it was issued. This company has been managed by 1 director, named Marcus Andrew Whittington - an active director whose contract started on 20 Feb 2008.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Sentrybay Maw Holdings Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address up until 19 Oct 2018.
All shares (120 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bates, Michael David (an individual) located at Kantari Beirut,
Whittington, Marcus Andrew (an individual) located at Grey Lynn, Auckland postcode 1021,
Whittington, Max Leonard (an individual) located at Auckland postcode 1050.
Previous addresses
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jun 2013 to 19 Oct 2018
Address: Level 4, 70 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 20 Feb 2008 to 10 Jun 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Bates, Michael David |
Kantari Beirut Lebanon |
11 Apr 2019 - |
| Individual | Whittington, Marcus Andrew |
Grey Lynn Auckland 1021 New Zealand |
20 Feb 2008 - |
| Individual | Whittington, Max Leonard |
Auckland 1050 New Zealand |
20 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Rob |
Pt Chevalier Auckland New Zealand |
20 Feb 2008 - 11 Apr 2019 |
Marcus Andrew Whittington - Director
Appointment date: 20 Feb 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2015
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