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 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Gaze Burt Trustees 16 Limited (an entity) located at Grafton, Auckland postcode 1010,
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland. In the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Routledge, Joan Margaret (an individual) - located at Takapuna, Auckland,
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland,
Routledge, Keith Andrew (an individual) - located at Takapuna, Auckland. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Rd, Grafton, Auckland | Registered & physical & service | 26 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
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 - current |
|
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 |
|
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 |
|---|---|---|
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
10 May 2018 - current |
|
Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland |
21 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0740 |
21 Jun 2005 - current |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
19 Aug 2009 - current |
|
Routledge, Keith Andrew Individual |
Takapuna Auckland 0620 |
21 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
21 Jun 2005 - 21 Jun 2005 | |
|
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 |
 |
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