Sentinel Incorporated Limited was started on 16 Feb 2004 and issued a New Zealand Business Number of 9429035556992. This registered LTD company has been supervised by 2 directors: Deborah Anne Hayward - an active director whose contract began on 16 Feb 2004,
Jacqueline Marie Cole - an inactive director whose contract began on 16 Feb 2004 and was terminated on 15 Apr 2004.
According to our data (updated on 01 Apr 2024), the company filed 1 address: 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 (types include: physical, registered).
Until 28 Aug 2019, Sentinel Incorporated Limited had been using 123A Apirana Avenue, Glen Innes, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hayward, Deborah Anne (an individual) located at 12 Sentinel Road, Herne Bay, Auckland.
Previous addresses
Address: 123a Apirana Avenue, Glen Innes, Auckland New Zealand
Physical & registered address used from 15 Jul 2006 to 28 Aug 2019
Address: Unit 3, 12 Sentinel Road, Herne Bay, Auckland
Physical & registered address used from 16 Feb 2004 to 15 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hayward, Deborah Anne |
12 Sentinel Road Herne Bay, Auckland |
16 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cole, Jacqueline Marie |
Henderson Valley Auckland |
16 Feb 2004 - 27 Jun 2010 |
Individual | Bailey, Andrew Ronald |
Eastern Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Hutchinson, Paul James |
Parnell Auckland |
16 Feb 2004 - 27 Jun 2010 |
Deborah Anne Hayward - Director
Appointment date: 16 Feb 2004
Address: 12 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 31 May 2016
Jacqueline Marie Cole - Director (Inactive)
Appointment date: 16 Feb 2004
Termination date: 15 Apr 2004
Address: Henderson Valley, Auckland,
Address used since 16 Feb 2004
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