Sentrybay Corporation Limited, a registered company, was incorporated on 01 Aug 2002. 9429036385478 is the NZ business identifier it was issued. This company has been managed by 5 directors: David W. - an active director whose contract started on 05 Aug 2002,
Marcus Andrew Whittington - an active director whose contract started on 05 Aug 2002,
Ian Donald Malcolm - an inactive director whose contract started on 05 Aug 2002 and was terminated on 10 Feb 2003,
Anthony Edwin Falkenstein - an inactive director whose contract started on 05 Aug 2002 and was terminated on 01 Oct 2002,
Aaron Neels - an inactive director whose contract started on 01 Aug 2002 and was terminated on 05 Aug 2002.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Sentrybay Corporation Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address up until 19 Oct 2018.
Previous addresses
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jun 2013 to 19 Oct 2018
Address: 4th Floor, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 01 Aug 2002 to 10 Jun 2013
Basic Financial info
Total number of Shares: 169460
Annual return filing month: October
Annual return last filed: 01 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 169460 | |||
Other (Other) | Sentrybay Limited | 21 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiltshire, Stephen Martyn Charles |
Highland Park Auckland |
28 Oct 2004 - 30 Jan 2008 |
Entity | Agape Trustee Limited Shareholder NZBN: 9429035668510 Company Number: 1445765 |
28 Oct 2004 - 30 Jan 2008 | |
Individual | Neels, Aaron |
Manukau Auckland |
15 Oct 2003 - 15 Oct 2003 |
Individual | Whittington, Marcus Andrew |
Grey Lynn Auckland |
15 Oct 2003 - 30 Jan 2008 |
Entity | Helistar Holdings Limited Shareholder NZBN: 9429038972669 Company Number: 551346 |
17 Nov 2006 - 30 Jan 2008 | |
Entity | Auckland Capital Group Limited Shareholder NZBN: 9429035506508 Company Number: 1488768 |
17 Nov 2006 - 30 Jan 2008 | |
Entity | Melt Investments Limited Shareholder NZBN: 9429033207124 Company Number: 1972391 |
30 Jan 2008 - 30 Jan 2008 | |
Entity | Sentrybay Investments Limited Shareholder NZBN: 9429036263585 Company Number: 1251379 |
15 Oct 2003 - 30 Jan 2008 | |
Individual | Northcott, Yvonne |
New Plymouth |
21 Sep 2007 - 30 Jan 2008 |
Individual | Ranatunga, Chintaka |
Ellerslie |
17 Nov 2006 - 30 Jan 2008 |
Individual | Wiltshire, Terence Stewart |
Highland Park Auckland |
28 Oct 2004 - 30 Jan 2008 |
Individual | Allen, Trevor John |
Milford Auckland |
28 Oct 2004 - 30 Jan 2008 |
Other | Tallis Nominees Limited | 15 Oct 2003 - 30 Jan 2008 | |
Individual | Waterson, David Lynch |
Stanmore Bay |
15 Oct 2003 - 30 Jan 2008 |
Entity | Helistar Holdings Limited Shareholder NZBN: 9429038972669 Company Number: 551346 |
17 Nov 2006 - 30 Jan 2008 | |
Entity | Auckland Capital Group Limited Shareholder NZBN: 9429035506508 Company Number: 1488768 |
17 Nov 2006 - 30 Jan 2008 | |
Entity | Melt Investments Limited Shareholder NZBN: 9429033207124 Company Number: 1972391 |
30 Jan 2008 - 30 Jan 2008 | |
Individual | Whittington, Max Leonard |
St. Mary's Bay Auckland |
15 Oct 2003 - 30 Jan 2008 |
Individual | Malcolm, Ian Donald |
Mt. Albert Auckland |
15 Oct 2003 - 17 Jan 2008 |
Entity | Sentrybay Investments Limited Shareholder NZBN: 9429036263585 Company Number: 1251379 |
15 Oct 2003 - 30 Jan 2008 | |
Entity | Sentrybay Holdings Limited Shareholder NZBN: 9429036385423 Company Number: 1229959 |
15 Oct 2003 - 30 Jan 2008 | |
Individual | Davidson, Donald Campbell |
Highland Park Auckland |
28 Oct 2004 - 30 Jan 2008 |
Entity | Agape Trustee Limited Shareholder NZBN: 9429035668510 Company Number: 1445765 |
28 Oct 2004 - 30 Jan 2008 | |
Individual | Mckillop, Jennifer Margaret |
Milford Auckland |
28 Oct 2004 - 30 Jan 2008 |
Individual | Browne, Karl |
St Mary's Bay Auckland |
21 Sep 2007 - 30 Jan 2008 |
Individual | Hird, Ruth Ellen |
Mairangi Bay Auckland |
17 Nov 2006 - 30 Jan 2008 |
Individual | Xinzheng, Hu |
Auckland |
17 Nov 2006 - 30 Jan 2008 |
Individual | Craig, Alistair |
Balmoral Auckland |
21 Sep 2007 - 30 Jan 2008 |
Individual | Browne, Judita |
St Mary's Bay Auckland |
21 Sep 2007 - 30 Jan 2008 |
Other | Null - Tallis Nominees Limited | 15 Oct 2003 - 30 Jan 2008 | |
Individual | Doyle, Shayne Joseph |
Whangaparaoa |
15 Oct 2003 - 30 Jan 2008 |
Individual | Agar, Brent |
#165 Corona Del Mar California 92660 |
17 Nov 2006 - 30 Jan 2008 |
Entity | Sentrybay Holdings Limited Shareholder NZBN: 9429036385423 Company Number: 1229959 |
15 Oct 2003 - 30 Jan 2008 | |
Entity | Apex Ventures Limited Shareholder NZBN: 9429036949601 Company Number: 1128666 |
28 Oct 2004 - 30 Jan 2008 | |
Individual | Hird, John Stuart |
Mairangi Bay Auckland |
17 Nov 2006 - 30 Jan 2008 |
Individual | Stevens, Spencer Barry |
Takapuna North Shore City, Auckland 1309 |
15 Oct 2003 - 30 Jan 2008 |
Individual | Clancy, John |
Lower Hutt Wellington |
21 Sep 2007 - 30 Jan 2008 |
Individual | Mcbride, John Patrick |
Milford Auckland |
28 Oct 2004 - 30 Jan 2008 |
Entity | Apex Ventures Limited Shareholder NZBN: 9429036949601 Company Number: 1128666 |
28 Oct 2004 - 30 Jan 2008 | |
Individual | Foster, Robert James |
Ponsonby Auckland |
15 Oct 2003 - 30 Jan 2008 |
Individual | Astill, Barbara Kay |
Bucklands Beach Auckland |
15 Oct 2003 - 17 Jan 2008 |
Individual | Rawlinson, Stephen |
104 Albert Street Auckland |
17 Nov 2006 - 30 Jan 2008 |
Individual | Malcolm, Pamela Joy |
Mt. Albert Auckland |
15 Oct 2003 - 17 Jan 2008 |
Ultimate Holding Company
David W. - Director
Appointment date: 05 Aug 2002
Marcus Andrew Whittington - Director
Appointment date: 05 Aug 2002
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Aug 2002
Ian Donald Malcolm - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 10 Feb 2003
Address: Mt Albert, Auckland,
Address used since 05 Aug 2002
Anthony Edwin Falkenstein - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 01 Oct 2002
Address: Mission Bay, Auckland,
Address used since 05 Aug 2002
Aaron Neels - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 05 Aug 2002
Address: Manukau, Auckland,
Address used since 01 Aug 2002
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