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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Entity (NZ Limited Company) |
Whangarei 0110 |
23 Aug 2011 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Quinn Haven Investments Limited Shareholder NZBN: 9429035418863 Entity (NZ Limited Company) |
Hamilton Central 3204 |
20 Nov 2007 - current |
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 |
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