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General information

Sentinel Equities Limited

Type: NZ Limited Company (Ltd)
9429040001098
New Zealand Business Number
205860
Company Number
Registered
Company Status

Sentinel Equities Limited (issued an NZ business identifier of 9429040001098) was incorporated on 04 Oct 1983. 2 addresses are currently in use by the company: 7 College Hill, Ponsonby (type: registered, physical). 60 Parnell Rd, Parnell, Auckland had been their physical address, until 09 Sep 2008. Sentinel Equities Limited used other aliases, namely: Premiere Bacon Company Limited from 12 Jun 1991 to 05 Feb 2007, Ian Reid Transport Limited (04 Oct 1983 to 12 Jun 1991). 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (50 per cent of shares), namely:
Reid, Sandra Margarette (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
7 College Hill, Ponsonby Registered & physical & service 09 Sep 2008
Last updated:
Directors
Name and Address Role Period
Barry Reid
Herne Bay, Auckland, 1011
Address used since 01 Feb 2011
Director 17 Jul 1991 - current
Sandra Margarette Reid
Herne Bay, Auckland, 1011
Address used since 13 Oct 2012
Director 13 Oct 2012 - current
Sonja De Mari
Herne Bay, Auckland, 1022
Address used since 22 Jan 2019
Director 22 Jan 2019 - current
Brendon Reid
Herne Bay, Auckland, 1011
Address used since 22 Jan 2019
Director 22 Jan 2019 - current
Noel Reid
Carrington Rd 1, Carterton,
Address used since 17 Jul 1991
Director 17 Jul 1991 - 20 Mar 2013
Addresses
Previous address Type Period
60 Parnell Rd, Parnell, Auckland Physical & registered 17 Oct 2003 - 09 Sep 2008
15a Scott Road, Hobsonville, Auckland Physical 07 May 1997 - 17 Oct 2003
Moreton Road, Carterton Registered 27 Sep 1991 - 17 Oct 2003
Canea, Haringa Road, Carrington R D 1, Carterton Registered 18 Jul 1991 - 27 Sep 1991
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
Shareholder Name Address Period
Reid, Sandra Margarette
Individual 		Herne Bay
Auckland
1011 		05 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Reid, Barry
Individual 		Herne Bay
Auckland
1011 		04 Oct 1983 - 20 Mar 2013
Callaghan, Paul Ewen
Individual 		St Heliers
Auckland
 04 Oct 1983 - 03 Oct 2021
Reid, Barry
Individual 		Herne Bay
Auckland
1011 		04 Oct 1983 - 20 Mar 2013
Reid, Sandra Margarette
Individual 		Parnell
Auckland
 04 Oct 1983 - 27 Jun 2010
Harvie, Graeme Thomas
Individual 		Hawera
 04 Oct 1983 - 20 Mar 2013
Reid, Barry
Individual 		Herne Bay
Auckland
1011 		04 Oct 1983 - 20 Mar 2013
Location
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