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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Edwards, Susan Joyce |
Saint Kilda Dunedin 9012 New Zealand |
19 Jan 2023 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Meikle, Rodney James |
Fairfield Dunedin 9018 New Zealand |
19 Jan 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Andrew William |
Dunedin 9012 New Zealand |
02 May 2007 - |
Shares Allocation #4 Number of Shares: 747 | |||
Entity (NZ Limited Company) | Cottleston Estates Limited Shareholder NZBN: 9429037081423 |
Saint Clair Dunedin 9012 New Zealand |
25 Nov 2004 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Brown, Willam Patrick |
Saint Clair Dunedin 9012 New Zealand |
04 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guthrie, Stewart Clifford |
Port Chalmers, Dunedin |
25 Nov 2004 - 25 Nov 2004 |
Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
Dunedin 9016 New Zealand |
04 Sep 2006 - 19 Jan 2023 |
Individual | Meikle, Alexander James |
40 Fenton Crescent Dunedin 9012 New Zealand |
25 Nov 2004 - 19 Jan 2023 |
Individual | Meikle, Alexander James |
40 Fenton Crescent Dunedin 9012 New Zealand |
25 Nov 2004 - 19 Jan 2023 |
Individual | Meikle, Alexander James |
40 Fenton Crescent Dunedin 9012 New Zealand |
25 Nov 2004 - 19 Jan 2023 |
Entity | Brokers (2004) Limited Shareholder NZBN: 9429035344063 Company Number: 1523165 |
25 Nov 2004 - 14 Dec 2005 | |
Individual | Meikle, Reta Elizabeth |
Dunedin New Zealand |
25 Nov 2004 - 07 Nov 2012 |
Individual | Brown, Rex Andrew |
Dunedin |
25 Nov 2004 - 14 Dec 2005 |
Entity | Brokers (2004) Limited Shareholder NZBN: 9429035344063 Company Number: 1523165 |
25 Nov 2004 - 14 Dec 2005 |
Ultimate Holding Company
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
Noire Nominees Limited
6th Floor Forsyth Barr House
Cobay Limited
Investment House
Guardian Custodians Limited
Investment House
Sugarloaf Cherries Limited
6th Floor Forsyth Barr House The Octagon
Te Arai Investments Limited
6th Floor, Forsyth Barr House
Blair Welsford Limited
Investment House