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Sarb Investments Limited

Type: NZ Limited Company (Ltd)
9429035094562
NZBN
1573691
Company Number
Registered
Company Status
Current address
352 King Edward Street
Dunedin 9012
New Zealand
Physical & registered & service address used since 18 Feb 2020

Sarb Investments Limited was started on 04 Nov 2004 and issued an NZBN of 9429035094562. This registered LTD company has been supervised by 5 directors: Willam Patrick Brown - an active director whose contract started on 04 Nov 2004,
Andrew B. - an active director whose contract started on 19 Feb 2014,
Alexander James Meikle - an inactive director whose contract started on 19 Nov 2004 and was terminated on 01 Jan 2017,
Rex Andrew Brown - an inactive director whose contract started on 19 Nov 2004 and was terminated on 12 Apr 2006,
Stewart Clifford Guthrie - an inactive director whose contract started on 19 Nov 2004 and was terminated on 30 Nov 2005.
According to our information (updated on 07 May 2024), the company uses 1 address: 352 King Edward Street, Dunedin, 9012 (types include: physical, registered).
Up to 18 Feb 2020, Sarb Investments Limited had been using 2Nd Floor, Bartons Building, 2 Stafford Street, Dunedin as their registered address.
BizDb identified more names for the company: from 04 Nov 2004 to 19 Nov 2004 they were called Wars Investments Limited.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Edwards, Susan Joyce (an individual) located at Saint Kilda, Dunedin postcode 9012.
Then there is a group that consists of 1 shareholder, holds 12.5% shares (exactly 125 shares) and includes
Meikle, Rodney James - located at Fairfield, Dunedin.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Brown, Andrew William, located at Dunedin (an individual).

Addresses

Previous addresses

Address: 2nd Floor, Bartons Building, 2 Stafford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Sep 2015 to 18 Feb 2020

Address: Stuart Melville, 2nd Floor, Nespat House, 320 Princes Street, Dunedin New Zealand

Registered & physical address used from 13 Feb 2009 to 29 Sep 2015

Address: Forsyth Barr House, The Octagon, Dunedin

Physical & registered address used from 04 Nov 2004 to 13 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Edwards, Susan Joyce Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Meikle, Rodney James Fairfield
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Andrew William Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 747
Entity (NZ Limited Company) Cottleston Estates Limited
Shareholder NZBN: 9429037081423
Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Brown, Willam Patrick Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guthrie, Stewart Clifford Port Chalmers, Dunedin
Entity Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Dunedin
9016
New Zealand
Individual Meikle, Alexander James 40 Fenton Crescent
Dunedin
9012
New Zealand
Individual Meikle, Alexander James 40 Fenton Crescent
Dunedin
9012
New Zealand
Individual Meikle, Alexander James 40 Fenton Crescent
Dunedin
9012
New Zealand
Entity Brokers (2004) Limited
Shareholder NZBN: 9429035344063
Company Number: 1523165
Individual Meikle, Reta Elizabeth Dunedin

New Zealand
Individual Brown, Rex Andrew Dunedin
Entity Brokers (2004) Limited
Shareholder NZBN: 9429035344063
Company Number: 1523165

Ultimate Holding Company

21 Jul 1991
Effective Date
Sarb Investments Limited
Name
Ltd
Type
1573691
Ultimate Holding Company Number
NZ
Country of origin
Directors

Willam Patrick Brown - Director

Appointment date: 04 Nov 2004

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 29 Apr 2011


Andrew B. - Director

Appointment date: 19 Feb 2014


Alexander James Meikle - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 01 Jan 2017

Address: 40 Fenton Crescent, Dunedin, 9012 New Zealand

Address used since 24 Nov 2016


Rex Andrew Brown - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 12 Apr 2006

Address: Dunedin,

Address used since 19 Nov 2004


Stewart Clifford Guthrie - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 30 Nov 2005

Address: Port Chalmers, Dunedin,

Address used since 19 Nov 2004

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