Sentinel Holdings Limited

Sentinel Holdings Limited, a registered company, was registered on 19 Jun 1967. 9429040627458 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been run by 4 directors: Diane Cheryl Hamer - an active director whose contract began on 23 Feb 2010,
Teresse Angela Karaitiana - an active director whose contract began on 25 Jul 2011,
Richard Grove Manning - an inactive director whose contract began on 19 Jun 1967 and was terminated on 21 Jun 2013,
Peter Ian Turner - an inactive director whose contract began on 19 Jun 1967 and was terminated on 03 Sep 2003.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Po Box 12, Taupo, Waikato, 3351 (type: postal, office).
Sentinel Holdings Limited had been using 29 Ewing Grove, Acacia Bay, Taupo as their registered address up to 20 Jul 2016.
Previous names used by the company, as we found at BizDb, included: from 19 Jun 1967 to 09 Jan 1992 they were called Sentinel Hldgs Ltd.
All shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Karaitiana, Teresse Angela (a director) located at Acacia Bay, Taupo, Waikato postcode 3330,
Hamer, Diane Cheryl (a director) located at Acacia Bay, Taupo, Waikato postcode 3330.

Other active addresses

Address #4: 29 Ewing Grove, Acacia Bay, Taupo, Waikato, 3330 New Zealand

Office & delivery address used from 11 Jul 2021

Principal place of activity

29 Ewing Grove, Acacia Bay, Taupo, Waikato, 3330 New Zealand

Previous addresses

Address #1: 29 Ewing Grove, Acacia Bay, Taupo, 3330 New Zealand

Registered address used from 19 Jul 2016 to 20 Jul 2016

Address #2: 66 Richmond Avenue, Richmond Heights, Taupo, 3330 New Zealand

Registered address used from 15 Feb 2013 to 19 Jul 2016

Address #3: Pukeko Reach, 421 Para Para Toatoa Road, R D 3 Kaitaia, Northland, 0483 New Zealand

Registered address used from 21 Mar 2011 to 15 Feb 2013

Address #4: Pukeko Reach, 421 Para Para Toatoa Road, R D 3 Kaitaia, Northland 0483 New Zealand

Registered address used from 18 Feb 2008 to 21 Mar 2011

Address #5: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 26 Jun 2006 to 21 Mar 2011

Address #6: Pukeko Reach, 421 Para Para Toa Toa Road, R D 3, Kaitaia 0483

Registered address used from 26 Jun 2006 to 18 Feb 2008

Address #7: Pukeko Reach, 421 Para Para Toa Toa Road, R D 3, Kaitaia 0500

Registered address used from 18 Aug 2004 to 26 Jun 2006

Address #8: Pukeko Reach, 421 Para Para Toa Toa Road, R D 3, Kaitaia

Registered address used from 01 Aug 2002 to 18 Aug 2004

Address #9: Apartment 5 57 Sarsfield Street, Herne Bay, Auckland 1002

Registered address used from 06 Jul 2001 to 01 Aug 2002

Address #10: Apartment 5 57 Sarsfield Street, Herne Bay, Auckland

Registered address used from 11 Aug 2000 to 06 Jul 2001

Address #11: Apartment 5 57 Sarsfield St, Herne Bay, Auckland

Registered address used from 06 Aug 1998 to 11 Aug 2000

Address #12: Apartment 5 57 Sarsfield Street, Herne Bay, Auckland 1002

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #13: 639 Glenfield Road, Glenfield, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #14: Apartment 5 57 Sarsfield St, Herne Bay, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Diane Cheryl Hamer - Director

Appointment date: 23 Feb 2010

Teresse Angela Karaitiana - Director

Appointment date: 25 Jul 2011

Richard Grove Manning - Director (Inactive)

Appointment date: 19 Jun 1967

Termination date: 21 Jun 2013

Peter Ian Turner - Director (Inactive)

Appointment date: 19 Jun 1967

Termination date: 03 Sep 2003