General information
Sentient Facilities Management Limited
Type: NZ Limited Company (Ltd)9429037558161
New Zealand Business Number
964770
Company Number
Registered
Company Status
E310947 - Non-building Construction Nec
Industry classification codes with description
Sentient Facilities Management Limited (issued an NZBN of 9429037558161) was started on 01 Jul 1999. 9 addresess are in use by the company: 35 Mcintoshs Road, Rd 1, Rangiora, 7471 (type: postal, office). 342 Corcoran Road, Te Pahu, Hamilton had been their physical address, until 11 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hamilton, William James (an individual) located at Rangiora Rd1 postcode 7471. "Non-building construction nec" (business classification E310947) is the category the Australian Bureau of Statistics issued Sentient Facilities Management Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 342 Corcoran Road, Te Pahu, Hamilton, 3285 | Other (Address For Share Register) | 04 Oct 2016 |
| 35 Mcintoshs Road, Rd 1, Rangiora, 7471 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 19 Dec 2018 |
| 35 Mcintoshs Road, Rd 1, Rangiora, 7471 | Registered | 07 Jan 2019 |
| 35 Mcintoshs Road, Rd 1, Rangiora, 7471 | Physical & service | 11 Apr 2019 |
Contact info
64 27 6924111
Phone (Phone)
william.hamilton342@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
william.hamilton342@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William James Hamilton Jnr
Rd 1, Rangiora, 7471
Address used since 07 Jan 2019
Te Pahu, Hamilton, 3285
Address used since 01 Oct 2015 |
Director | 01 Jul 1999 - current |
|
Linda Duxfield
Rd 6, Rangiora, 7476
Address used since 18 Sep 2009 |
Director | 07 Jun 2000 - 10 Dec 2010 |
|
Steven Miller
Orewa, Auckland,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 06 Jun 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Mcintoshs Road, Rd 1, Rangiora, 7471 | Physical & service | 11 Apr 2019 |
| 35 Mcintoshs Road, Rd 1, Rangiora, 7471 | Postal & office & delivery | 05 Oct 2020 |
Principal place of activity
| 35 Mcintoshs Road , Rd 1 , Rangiora , 7471 |
| Previous address | Type | Period |
|---|---|---|
| 342 Corcoran Road, Te Pahu, Hamilton, 3285 | Physical | 12 Oct 2016 - 11 Apr 2019 |
| 342 Corcoran Road, Te Pahu, Hamilton, 3285 | Registered | 12 Oct 2016 - 07 Jan 2019 |
| 345 Corcoran Road, Rd 5, Hamilton, 3285 | Registered & physical | 14 Oct 2014 - 12 Oct 2016 |
| Flat 4, 105 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 22 Dec 2010 - 14 Oct 2014 |
| 76 Harrowfield Drive, Harrowfield, Hamilton, 3210 | Registered & physical | 21 Dec 2010 - 22 Dec 2010 |
| 1789 South Eyre Road, West Eyreton, Rd1, Rangiora Rd1 | Registered & physical | 11 Oct 2006 - 21 Dec 2010 |
| 109 Kelling Road, Upper Moutere Rd2 Nelson | Registered | 20 Sep 2005 - 11 Oct 2006 |
| 109 Kelling Road, Nelson | Physical | 06 Dec 2004 - 11 Oct 2006 |
| Level 4, 60 Parnell Road, Parnell | Registered | 12 Apr 2000 - 20 Sep 2005 |
| Level 4, 60 Parnell Road, Parnell | Physical | 02 Jul 1999 - 06 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, William James Individual |
Rangiora Rd1 7471 |
21 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duxfield, Linda Individual |
West Eyreton Rangiora Rd1, Canterbury |
21 Oct 2003 - 13 Dec 2010 |
Location
Companies nearby
 |
Nlg Properties Limited 340 Corcoran Road |
|
Te Pahu Country Lodge Limited 412 Corcoran Road |
|
Corcoran Investments Limited 432 Corcoran Road |
|
Mckirdy Legacy Trustees Limited 454 Corcoran Road |
|
Fatboy's Inheritance Limited 256 Waite Road |
|
The Be Well Co Limited 189 Waite Road |
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