Sarsfield Brooke Limited (New Zealand Business Number 9429037913618) was incorporated on 04 Mar 1998. 5 addresess are in use by the company: 155 The Strand, Parnell, Auckland, 1010 (type: office, registered). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up until 07 Oct 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Mackie Law Independent Trustee (2016) Limited (an entity) located at Westgate, Auckland postcode 0814,
Lancaster, Peter (an individual) located at Auckland Central, Auckland postcode 1010,
Higginson, Donna Kerin (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Higginson, Donna Kerin (an individual) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lancaster, Peter, located at Auckland Central, Auckland (an individual). "Furniture retailing" (business classification G421150) is the category the Australian Bureau of Statistics issued Sarsfield Brooke Limited. Our data was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
92 Sarsfield Street, Herne Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Sep 2001 |
55a Hibiscus Coast Highway, Silverdale, Silverdale, 0932 | Registered & physical & service | 07 Oct 2014 |
155 The Strand, Parnell, Auckland, 1010 | Office | 18 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Donna Kerin Higginson
Auckland Central, Auckland, 1010
Address used since 18 Sep 2023
Auckland Central, Auckland, 1010
Address used since 08 Aug 2012 |
Director | 04 Mar 1998 - current |
Peter Leslie Lancaster
Auckland Central, Auckland, 1010
Address used since 18 Sep 2023
Auckland Central, Auckland, 1010
Address used since 08 Aug 2012 |
Director | 18 Jul 2007 - current |
Peter Lancaster
Herne Bay, Auckland,
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 13 Sep 2002 |
Brett Carey Higginson
Herne Bay, Auckland,
Address used since 04 Mar 1998 |
Director | 04 Mar 1998 - 24 Jun 2002 |
Previous address | Type | Period |
---|---|---|
2 Crummer Road, Ponsonby, Auckland | Registered & physical | 27 Jun 2002 - 07 Oct 2014 |
92 Sharsfield Street, Herne Bay, Auckland | Registered | 03 Sep 2001 - 27 Jun 2002 |
96 Sarsfield St, Herne Bay | Registered | 29 Sep 2000 - 03 Sep 2001 |
92 Sarsfield St, Herne Bay | Physical | 22 Sep 2000 - 27 Jun 2002 |
96 Sarsfield Street, Herne Bay | Physical | 22 Sep 2000 - 22 Sep 2000 |
Harts, 19 Wellington Street, Howick, Auckland | Registered | 12 Apr 2000 - 29 Sep 2000 |
Harts, 19 Wellington Street, Howick, Auckland | Physical | 25 Oct 1999 - 22 Sep 2000 |
Harts, 19 Wellington Street, Howick, Auckland | Registered | 25 Oct 1999 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
28 Apr 2017 - current |
Lancaster, Peter Individual |
Auckland Central Auckland 1010 |
01 Mar 2006 - current |
Higginson, Donna Kerin Individual |
Auckland Central Auckland 1010 |
04 Mar 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Higginson, Donna Kerin Individual |
Auckland Central Auckland 1010 |
04 Mar 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Lancaster, Peter Individual |
Auckland Central Auckland 1010 |
01 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 Entity |
03 Oct 2007 - 28 Apr 2017 | |
Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 Entity |
03 Oct 2007 - 28 Apr 2017 | |
Higginson, Brett Carey Individual |
Herne Bay Auckland |
04 Mar 1998 - 14 Sep 2005 |
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