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SARSFIELD BROOKE LIMITED

● Registered
NZBN 9429037913618 · NZ Company No. 894219 · NZ Limited Company · Incorporated 4 Mar 1998

Sarsfield Brooke Limited was incorporated on 4 March 1998 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10339 days.

Overview

NZ Business Number
9429037913618
Company Number
894219
Company Name
SARSFIELD BROOKE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 March 1998 (Wednesday)
Status
Registered
Status History
Registered as of 4 March 1998 (Wednesday)
Registered Office
55a Hibiscus Coast Highway
Silverdale
Silverdale
NZ 0932
Country of Origin
New Zealand
Address for Service
55a Hibiscus Coast Highway
Silverdale
Silverdale
NZ 0932
Postal Address File ID
Registered Office: 2980030
Address for Service: 2980030

Historic Data for Addresses

Principal Place of Business

  1. From 25 October 1999 to 12 April 2000
    Harts, 19 Wellington Street, Howick, Auckland
  2. From 12 April 2000 to 29 September 2000
    Harts, 19 Wellington Street, Howick, Auckland
  3. From 29 September 2000 to 3 September 2001
    96 Sarsfield St, Herne Bay
  4. From 3 September 2001 to 27 June 2002
    92 Sharsfield Street, Herne Bay, Auckland
  5. From 27 June 2002 to 7 October 2014
    2 Crummer Road, Ponsonby, Auckland, NZ

Address for Service

  1. From 25 October 1999 to 22 September 2000
    Harts, 19 Wellington Street, Howick, Auckland
  2. From 22 September 2000 to 27 June 2002
    92 Sarsfield St, Herne Bay
  3. From 22 September 2000 to 22 September 2000
    96 Sarsfield Street, Herne Bay
  4. From 27 June 2002 to 7 October 2014
    2 Crummer Road, Ponsonby, Auckland, NZ

Company Directors

2 listed
DH
Donna Kerin HIGGINSON
Appointed 4 Mar 1998 · Apartment 1601, 26 Albert Street, Auckland Central, Auckland, NZ, 1010
PL
Peter Leslie LANCASTER
Appointed 18 Jul 2007 · Apartment 1601, 26 Albert Street, Auckland Central, Auckland, NZ, 1010

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
499 shares (49.90%)
Peter LANCASTER
Apartment 1601, 26 Albert Street, Auckland Central, Auckland
Donna Kerin HIGGINSON
Apartment 1601, 26 Albert Street, Auckland Central, Auckland
Company No.: 1384382
NZBN: 9429035799788
SSD TRUSTEE COMPANY (2003) LIMITED
2 Enfield Street, Mt Eden, Auckland
Share allocation 2
499 shares (49.90%)
Company No.: 1384382
NZBN: 9429035799788
SSD TRUSTEE COMPANY (2003) LIMITED
2 Enfield Street, Mt Eden, Auckland
Peter LANCASTER
Apartment 1601, 26 Albert Street, Auckland Central, Auckland
Donna Kerin HIGGINSON
Apartment 1601, 26 Albert Street, Auckland Central, Auckland
Share allocation 3
1 shares (0.10%)
Peter LANCASTER
Apartment 1601, 26 Albert Street, Auckland Central, Auckland
Share allocation 4
1 shares (0.10%)
Donna Kerin HIGGINSON
Apartment 1601, 26 Albert Street, Auckland Central, Auckland