Sarsfield Brooke Limited, a registered company, was launched on 04 Mar 1998. 9429037913618 is the New Zealand Business Number it was issued. "Furniture retailing" (business classification G421150) is how the company is classified. The company has been managed by 4 directors: Donna Kerin Higginson - an active director whose contract started on 04 Mar 1998,
Peter Leslie Lancaster - an active director whose contract started on 18 Jul 2007,
Peter Lancaster - an inactive director whose contract started on 24 Jun 2002 and was terminated on 13 Sep 2002,
Brett Carey Higginson - an inactive director whose contract started on 04 Mar 1998 and was terminated on 24 Jun 2002.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 155 The Strand, Parnell, Auckland, 1010 (types include: office, registered).
Sarsfield Brooke Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address up until 07 Oct 2014.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 499 shares (49.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 2 Crummer Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 27 Jun 2002 to 07 Oct 2014
Address #2: 92 Sharsfield Street, Herne Bay, Auckland
Registered address used from 03 Sep 2001 to 27 Jun 2002
Address #3: 96 Sarsfield St, Herne Bay
Registered address used from 29 Sep 2000 to 03 Sep 2001
Address #4: 92 Sarsfield St, Herne Bay
Physical address used from 22 Sep 2000 to 27 Jun 2002
Address #5: 96 Sarsfield Street, Herne Bay
Physical address used from 22 Sep 2000 to 22 Sep 2000
Address #6: Harts, 19 Wellington Street, Howick, Auckland
Registered address used from 12 Apr 2000 to 29 Sep 2000
Address #7: Harts, 19 Wellington Street, Howick, Auckland
Physical address used from 25 Oct 1999 to 22 Sep 2000
Address #8: Harts, 19 Wellington Street, Howick, Auckland
Registered address used from 25 Oct 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 |
Westgate Auckland 0814 New Zealand |
28 Apr 2017 - |
Individual | Lancaster, Peter |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2006 - |
Individual | Higginson, Donna Kerin |
Auckland Central Auckland 1010 New Zealand |
04 Mar 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Higginson, Donna Kerin |
Auckland Central Auckland 1010 New Zealand |
04 Mar 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lancaster, Peter |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 |
03 Oct 2007 - 28 Apr 2017 | |
Entity | Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 |
03 Oct 2007 - 28 Apr 2017 | |
Individual | Higginson, Brett Carey |
Herne Bay Auckland |
04 Mar 1998 - 14 Sep 2005 |
Donna Kerin Higginson - Director
Appointment date: 04 Mar 1998
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Sep 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Aug 2012
Peter Leslie Lancaster - Director
Appointment date: 18 Jul 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Sep 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Aug 2012
Peter Lancaster - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 13 Sep 2002
Address: Herne Bay, Auckland,
Address used since 24 Jun 2002
Brett Carey Higginson - Director (Inactive)
Appointment date: 04 Mar 1998
Termination date: 24 Jun 2002
Address: Herne Bay, Auckland,
Address used since 04 Mar 1998
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