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Sarsfield Brooke Limited

Type: NZ Limited Company (Ltd)
9429037913618
NZBN
894219
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
92 Sarsfield Street
Herne Bay
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Sep 2001
55a Hibiscus Coast Highway
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 07 Oct 2014
155 The Strand
Parnell
Auckland 1010
New Zealand
Office address used since 18 Sep 2023

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.

Addresses

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

Contact info
www.sarsfieldbrooke.co.nz/
01 Nov 2018 Website
Financial Data

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
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
Individual Lancaster, Peter Auckland Central
Auckland
1010
New Zealand
Individual Higginson, Donna Kerin Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Higginson, Donna Kerin Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lancaster, Peter Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Entity Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Individual Higginson, Brett Carey Herne Bay
Auckland
Directors

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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