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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54 | |||
Entity (NZ Limited Company) | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 |
Whangarei 0110 New Zealand |
23 Aug 2011 - |
Shares Allocation #2 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Alba Management Limited Shareholder NZBN: 9429041095751 |
Parnell Auckland 1052 New Zealand |
06 May 2015 - |
Individual | Draper, Janene Gail |
Epsom Auckland |
12 Jan 2004 - |
Individual | Draper, James Patrick |
Epsom Auckland |
12 Jan 2004 - |
Shares Allocation #3 Number of Shares: 27 | |||
Entity (NZ Limited Company) | Quinn Haven Investments Limited Shareholder NZBN: 9429035418863 |
Hamilton Central 3204 New Zealand |
20 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Draper, Patrick Joseph |
Remuera Auckland New Zealand |
12 Jan 2004 - 23 Aug 2011 |
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
12 Jan 2004 - 23 Aug 2011 | |
Individual | Draper, Richard Bernard |
Epsom Auckland |
12 Jan 2004 - 06 May 2015 |
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
12 Jan 2004 - 23 Aug 2011 | |
Director | Draper, Patrick Joseph |
Remuera Auckland 1050 New Zealand |
07 Mar 2017 - 07 Mar 2017 |
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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