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Sentinel Equities Limited

Type: NZ Limited Company (Ltd)
9429040001098
NZBN
205860
Company Number
Registered
Company Status
Current address
7 College Hill
Ponsonby New Zealand
Registered & physical & service address used since 09 Sep 2008

Sentinel Equities Limited, a registered company, was registered on 04 Oct 1983. 9429040001098 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Barry Reid - an active director whose contract started on 17 Jul 1991,
Sandra Margarette Reid - an active director whose contract started on 13 Oct 2012,
Sonja De Mari - an active director whose contract started on 22 Jan 2019,
Brendon Reid - an active director whose contract started on 22 Jan 2019,
Noel Reid - an inactive director whose contract started on 17 Jul 1991 and was terminated on 20 Mar 2013.
Sentinel Equities Limited had been using 60 Parnell Rd, Parnell, Auckland as their physical address up until 09 Sep 2008.
More names for the company, as we found at BizDb, included: from 12 Jun 1991 to 05 Feb 2007 they were called Premiere Bacon Company Limited, from 04 Oct 1983 to 12 Jun 1991 they were called Ian Reid Transport Limited.

Addresses

Previous addresses

Address: 60 Parnell Rd, Parnell, Auckland

Physical & registered address used from 17 Oct 2003 to 09 Sep 2008

Address: 15a Scott Road, Hobsonville, Auckland

Physical address used from 07 May 1997 to 17 Oct 2003

Address: Moreton Road, Carterton

Registered address used from 27 Sep 1991 to 17 Oct 2003

Address: Canea, Haringa Road, Carrington R D 1, Carterton

Registered address used from 18 Jul 1991 to 27 Sep 1991

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Individual Reid, Sandra Margarette Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Barry Herne Bay
Auckland
1011
New Zealand
Individual Callaghan, Paul Ewen St Heliers
Auckland
Individual Reid, Barry Herne Bay
Auckland
1011
New Zealand
Individual Reid, Sandra Margarette Parnell
Auckland
Individual Harvie, Graeme Thomas Hawera
Individual Reid, Barry Herne Bay
Auckland
1011
New Zealand
Directors

Barry Reid - Director

Appointment date: 17 Jul 1991

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2011


Sandra Margarette Reid - Director

Appointment date: 13 Oct 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Oct 2012


Sonja De Mari - Director

Appointment date: 22 Jan 2019

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 22 Jan 2019


Brendon Reid - Director

Appointment date: 22 Jan 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Jan 2019


Noel Reid - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 20 Mar 2013

Address: Carrington Rd 1, Carterton,

Address used since 17 Jul 1991

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