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Sarah Properties (2004) Limited

Type: NZ Limited Company (Ltd)
9429035658580
NZBN
1450252
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 20 Mar 2014

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 500
Individual Eden, Diana Mary Pukekohe
Pukekohe
2120
New Zealand
Individual Rickard, Felicity Jane Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura
Entity Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Company Number: 3658312
Papakura
Auckland
2110
New Zealand
Entity Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Company Number: 3658312
Papakura
Auckland
2110
New Zealand
Individual Sarah, Peter Charles Pukekohe
Pukekohe
2120
New Zealand
Individual Sarah, Peter Charles Pukekohe
Pukekohe
2120
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura
Individual Sarah, Peter Charles Pukekohe
Pukekohe
2120
New Zealand
Individual Sarah, Peter Charles Pukekohe
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Sarah, David Russell Pukekohe
Pukekohe
2120
New Zealand
Individual Sarah, John Robert Hillcrest
North Shore City
0627
New Zealand
Directors

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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