General information

11sentinel Limited

Type: NZ Limited Company (Ltd)
9429035614364
New Zealand Business Number
1469268
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

11Sentinel Limited (issued an NZBN of 9429035614364) was registered on 12 Jan 2004. 5 addresess are currently in use by the company: P O Box 29017, Greenwoods Corner, Auckland, 1347 (type: postal, office). 20 Standen Ave, Remuera, Auckland had been their registered address, up to 13 Mar 2013. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 54 shares (45% of shares), namely:
Draper Investment Trustees Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 3 shareholders hold 32.5% of all shares (39 shares); it includes
Alba Management Limited (an entity) - located at Parnell, Auckland,
Draper, Janene Gail (an individual) - located at Epsom, Auckland,
Draper, James Patrick (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (27 shares, 22.5%) belongs to 1 entity, namely:
Quinn Haven Investments Limited, located at Hamilton Central (an entity). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to 11Sentinel Limited. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
124 Arney Road, Remuera, Auckland, 1050 Physical & registered & service 13 Mar 2013
P O Box 29017, Greenwoods Corner, Auckland, 1347 Postal 06 Apr 2020
124 Arney Road, Remuera, Auckland, 1050 Office & delivery 06 Apr 2020
Contact info
64 21 372727
Phone (Phone)
patrick@draper.nz
Email (nzbn-reserved-invoice-email-address-purpose)
patrick@draper.nz
Email
No website
Website
Directors
Name and Address Role Period
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 05 Mar 2013
Director 12 Jan 2004 - current
James Patrick Draper
Epsom, Auckland,
Address used since 12 Jan 2004
Director 12 Jan 2004 - 20 Dec 2007
Richard Bernard Draper
Epsom, Auckland,
Address used since 12 Jan 2004
Director 12 Jan 2004 - 20 Dec 2007
Addresses
Principal place of activity
124 Arney Road , Remuera , Auckland , 1050
Previous address Type Period
20 Standen Ave, Remuera, Auckland Registered & physical 18 Feb 2008 - 13 Mar 2013
32a Coronation Road, Epsom, Auckland Registered & physical 12 Jan 2004 - 18 Feb 2008
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
Shareholder Name Address Period
Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Entity (NZ Limited Company)
Whangarei
0110
23 Aug 2011 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Alba Management Limited
Shareholder NZBN: 9429041095751
Entity (NZ Limited Company)
Parnell
Auckland
1052
06 May 2015 - current
Draper, Janene Gail
Individual
Epsom
Auckland
12 Jan 2004 - current
Draper, James Patrick
Individual
Epsom
Auckland
12 Jan 2004 - current
Shares Allocation #3 Number of Shares: 27
Shareholder Name Address Period
Quinn Haven Investments Limited
Shareholder NZBN: 9429035418863
Entity (NZ Limited Company)
Hamilton Central
3204
20 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Draper, Patrick Joseph
Individual
Remuera
Auckland
12 Jan 2004 - 23 Aug 2011
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
12 Jan 2004 - 23 Aug 2011
Draper, Richard Bernard
Individual
Epsom
Auckland
12 Jan 2004 - 06 May 2015
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
12 Jan 2004 - 23 Aug 2011
Draper, Patrick Joseph
Director
Remuera
Auckland
1050
07 Mar 2017 - 07 Mar 2017
Location
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