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11sentinel Limited

Type: NZ Limited Company (Ltd)
9429035614364
NZBN
1469268
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
124 Arney Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 13 Mar 2013
P O Box 29017
Greenwoods Corner
Auckland 1347
New Zealand
Postal address used since 06 Apr 2020
124 Arney Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 06 Apr 2020

11Sentinel Limited, a registered company, was registered on 12 Jan 2004. 9429035614364 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been managed by 3 directors: Patrick Joseph Draper - an active director whose contract began on 12 Jan 2004,
James Patrick Draper - an inactive director whose contract began on 12 Jan 2004 and was terminated on 20 Dec 2007,
Richard Bernard Draper - an inactive director whose contract began on 12 Jan 2004 and was terminated on 20 Dec 2007.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 29017, Greenwoods Corner, Auckland, 1347 (types include: postal, office).
11Sentinel Limited had been using 20 Standen Ave, Remuera, Auckland as their registered address up until 13 Mar 2013.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 54 shares (45%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 39 shares (32.5%). Lastly the 3rd share allotment (27 shares 22.5%) made up of 1 entity.

Addresses

Principal place of activity

124 Arney Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 20 Standen Ave, Remuera, Auckland New Zealand

Registered & physical address used from 18 Feb 2008 to 13 Mar 2013

Address #2: 32a Coronation Road, Epsom, Auckland

Registered & physical address used from 12 Jan 2004 to 18 Feb 2008

Contact info
64 21 372727
11 Mar 2019 Phone
patrick@draper.nz
06 Apr 2020 nzbn-reserved-invoice-email-address-purpose
patrick@draper.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54
Entity (NZ Limited Company) Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 39
Entity (NZ Limited Company) Alba Management Limited
Shareholder NZBN: 9429041095751
Parnell
Auckland
1052
New Zealand
Individual Draper, Janene Gail Epsom
Auckland
Individual Draper, James Patrick Epsom
Auckland
Shares Allocation #3 Number of Shares: 27
Entity (NZ Limited Company) Quinn Haven Investments Limited
Shareholder NZBN: 9429035418863
Hamilton Central
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Draper, Patrick Joseph Remuera
Auckland

New Zealand
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Individual Draper, Richard Bernard Epsom
Auckland
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Director Draper, Patrick Joseph Remuera
Auckland
1050
New Zealand
Directors

Patrick Joseph Draper - Director

Appointment date: 12 Jan 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Mar 2013


James Patrick Draper - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 20 Dec 2007

Address: Epsom, Auckland,

Address used since 12 Jan 2004


Richard Bernard Draper - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 20 Dec 2007

Address: Epsom, Auckland,

Address used since 12 Jan 2004

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