Sarah Properties (2004) Limited, a registered company, was incorporated on 04 Dec 2003. 9429035658580 is the NZ business number it was issued. The company has been supervised by 4 directors: Felicity Jane Rickard - an active director whose contract started on 04 Dec 2003,
Peter Charles Sarah - an inactive director whose contract started on 04 Dec 2003 and was terminated on 27 May 2022,
John Robert Sarah - an inactive director whose contract started on 04 Dec 2003 and was terminated on 17 Nov 2017,
David Russell Sarah - an inactive director whose contract started on 04 Dec 2003 and was terminated on 26 Aug 2016.
Updated on 04 May 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Sarah Properties (2004) Limited had been using 1 Wesley Street, Pukekohe as their registered address until 20 Mar 2014.
More names for this company, as we managed to find at BizDb, included: from 04 Dec 2003 to 12 Feb 2004 they were called Saracorp Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 26 Feb 2013 to 20 Mar 2014
Address: C/- Campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 25 Feb 2011 to 26 Feb 2013
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 07 Apr 2006 to 25 Feb 2011
Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 13 Feb 2004 to 07 Apr 2006
Address: Cooper White & Associates, Chartered Accountants, Suite 2, 12 Seddon Street, Pukekohe
Physical & registered address used from 04 Dec 2003 to 13 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 30 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Sarah Trust 2021 Limited Shareholder NZBN: 9429049285765 |
1 Wesley Street Pukekohe 2120 New Zealand |
18 Mar 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Eden, Diana Mary |
Pukekohe Pukekohe 2120 New Zealand |
24 Jan 2018 - |
Individual | Rickard, Felicity Jane |
Pukekohe Pukekohe 2120 New Zealand |
04 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura |
02 Jun 2010 - 18 Mar 2022 |
Entity | Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Company Number: 3658312 |
Papakura Auckland 2110 New Zealand |
10 Dec 2013 - 18 Mar 2022 |
Entity | Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Company Number: 3658312 |
Papakura Auckland 2110 New Zealand |
10 Dec 2013 - 18 Mar 2022 |
Individual | Sarah, Peter Charles |
Pukekohe Pukekohe 2120 New Zealand |
02 Jun 2010 - 18 Mar 2022 |
Individual | Sarah, Peter Charles |
Pukekohe Pukekohe 2120 New Zealand |
02 Jun 2010 - 18 Mar 2022 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura |
02 Jun 2010 - 18 Mar 2022 |
Individual | Sarah, Peter Charles |
Pukekohe Pukekohe 2120 New Zealand |
04 Dec 2003 - 18 Mar 2022 |
Individual | Sarah, Peter Charles |
Pukekohe Pukekohe 2120 New Zealand |
04 Dec 2003 - 18 Mar 2022 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
02 Jun 2010 - 22 Mar 2016 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
02 Jun 2010 - 22 Mar 2016 | |
Individual | Sarah, David Russell |
Pukekohe Pukekohe 2120 New Zealand |
04 Dec 2003 - 25 Nov 2016 |
Individual | Sarah, John Robert |
Hillcrest North Shore City 0627 New Zealand |
04 Dec 2003 - 24 Jan 2018 |
Felicity Jane Rickard - Director
Appointment date: 04 Dec 2003
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Aug 2015
Peter Charles Sarah - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 27 May 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Aug 2015
John Robert Sarah - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 17 Nov 2017
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 17 Feb 2011
David Russell Sarah - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 26 Aug 2016
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 19 May 2016
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