Sentrybay Maw Holdings Limited
Type: NZ Limited Company (Ltd)Sentrybay Maw Holdings Limited (issued a New Zealand Business Number of 9429032913705) was launched on 20 Feb 2008. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 19 Oct 2018. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 120 shares (100 per cent of shares), namely:
Bates, Michael David (an individual) located at Kantari Beirut,
Whittington, Marcus Andrew (an individual) located at Grey Lynn, Auckland postcode 1021,
Whittington, Max Leonard (an individual) located at Auckland postcode 1050. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Andrew Whittington
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2015 |
Director | 20 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 10 Jun 2013 - 19 Oct 2018 |
| Level 4, 70 Shortland Street, Auckland 1010 | Physical & registered | 20 Feb 2008 - 10 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Michael David Individual |
Kantari Beirut |
11 Apr 2019 - current |
|
Whittington, Marcus Andrew Individual |
Grey Lynn Auckland 1021 |
20 Feb 2008 - current |
|
Whittington, Max Leonard Individual |
Auckland 1050 |
20 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Rob Individual |
Pt Chevalier Auckland |
20 Feb 2008 - 11 Apr 2019 |
 |
Property Funding Limited 130 St Georges Bay Road |
|
Paunui Properties Limited 130 St Georges Bay Road |
|
Cavendish Properties Limited Unit 2g, Level 1 |
|
Sarhys Trustee Limited 130 St Georges Bay Road |
|
73 Parnell Road Limited 130 St Georges Bay Road |
|
Cms Trustee Company Limited 130 St Georges Bay Road |