Sierra Franchise Systems Limited
Type: NZ Limited Company (Ltd)Sierra Franchise Systems Limited (issued a business number of 9429036490981) was started on 17 May 2002. 2 addresses are in use by the company: Level 2, 60 Grafton Rd, Grafton, Auckland (type: registered, physical). 42 Tarndale Grove, Albany had been their registered address, until 26 Aug 2009. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Ferens, Duncan Alan (a director) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 2 shareholders hold 90% of all shares (900 shares); it includes
Thorne Bay Investments Limited (an entity) - located at Level 2, 60 Grafton Road, Grafton, Auckland,
Gaze Burt Trustees 16 Limited (an entity) - located at Grafton, Auckland. Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Rd, Grafton, Auckland | Registered & physical & service | 26 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Howard Macrae
Takapuna, Auckland, 0622
Address used since 17 May 2002
Milford, Auckland, 0620
Address used since 01 Feb 2017 |
Director | 17 May 2002 - current |
|
Duncan Alan Ferens
Beach Haven, Auckland, 0626
Address used since 04 Jul 2024 |
Director | 04 Jul 2024 - current |
|
Keith Andrew Routledge
Takapuna, Auckland, 0740
Address used since 01 May 2014
Takapuna, Auckland, 0740
Address used since 01 Feb 2017 |
Director | 17 May 2002 - 04 May 2024 |
|
James Griffin
Bayswater, Auckland,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 03 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 42 Tarndale Grove, Albany | Registered & physical | 21 Aug 2008 - 26 Aug 2009 |
| 48 Diana Drive, Glenfield | Physical & registered | 17 May 2002 - 21 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferens, Duncan Alan Director |
Beach Haven Auckland 0626 |
13 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland |
21 Jun 2005 - current |
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
10 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
21 Jun 2005 - 21 Jun 2005 | |
|
Routledge, Keith Andrew Individual |
Takapuna Auckland 0620 |
21 Jun 2005 - 09 May 2024 |
|
Routledge, Keith Andrew Individual |
Takapuna Auckland 0620 |
21 Jun 2005 - 09 May 2024 |
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0740 |
21 Jun 2005 - 09 May 2024 |
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0740 |
21 Jun 2005 - 09 May 2024 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
19 Aug 2009 - 09 May 2024 |
|
Munro, Erica Individual |
Bayswater Auckland |
21 Jun 2005 - 21 Jun 2005 |
|
Griffin, James Individual |
Bayswater Auckland |
21 Jun 2005 - 21 Jun 2005 |
|
Routledge, Keith Andrew Individual |
Kohimaramara Auckland |
17 May 2002 - 21 Jun 2005 |
|
Gaze, Stuart Goodwin Individual |
Campbells Bay Auckland |
21 Jun 2005 - 19 Aug 2009 |
|
Macrae, Geoffrey Howard Individual |
Takapuna Auckland |
17 May 2002 - 21 Jun 2005 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
21 Jun 2005 - 21 Jun 2005 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |