Sarah Properties (2004) Limited
Type: NZ Limited Company (Ltd)Sarah Properties (2004) Limited (issued an NZ business number of 9429035658580) was incorporated on 04 Dec 2003. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their registered address, up until 20 Mar 2014. Sarah Properties (2004) Limited used other aliases, namely: Saracorp Limited from 04 Dec 2003 to 12 Feb 2004. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Sarah Trust 2021 Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Eden, Diana Mary (an individual) - located at Pukekohe, Pukekohe,
Rickard, Felicity Jane (an individual) - located at Pukekohe, Pukekohe. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 20 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Felicity Jane Rickard
Pukekohe, Pukekohe, 2120
Address used since 11 Aug 2015 |
Director | 04 Dec 2003 - current |
|
Peter Charles Sarah
Pukekohe, Pukekohe, 2120
Address used since 11 Aug 2015 |
Director | 04 Dec 2003 - 27 May 2022 |
|
John Robert Sarah
Hillcrest, North Shore City, 0627
Address used since 17 Feb 2011 |
Director | 04 Dec 2003 - 17 Nov 2017 |
|
David Russell Sarah
Pukekohe, Auckland, 2120
Address used since 19 May 2016 |
Director | 04 Dec 2003 - 26 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 26 Feb 2013 - 20 Mar 2014 |
| C/- Campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 25 Feb 2011 - 26 Feb 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 07 Apr 2006 - 25 Feb 2011 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 13 Feb 2004 - 07 Apr 2006 |
| Cooper White & Associates, Chartered Accountants, Suite 2, 12 Seddon Street, Pukekohe | Physical & registered | 04 Dec 2003 - 13 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Trust 2021 Limited Shareholder NZBN: 9429049285765 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
18 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eden, Diana Mary Individual |
Pukekohe Pukekohe 2120 |
24 Jan 2018 - current |
|
Rickard, Felicity Jane Individual |
Pukekohe Pukekohe 2120 |
04 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
02 Jun 2010 - 18 Mar 2022 |
|
Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Company Number: 3658312 Entity |
Papakura Auckland 2110 |
10 Dec 2013 - 18 Mar 2022 |
|
Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Company Number: 3658312 Entity |
Papakura Auckland 2110 |
10 Dec 2013 - 18 Mar 2022 |
|
Sarah, Peter Charles Individual |
Pukekohe Pukekohe 2120 |
02 Jun 2010 - 18 Mar 2022 |
|
Sarah, Peter Charles Individual |
Pukekohe Pukekohe 2120 |
02 Jun 2010 - 18 Mar 2022 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
02 Jun 2010 - 18 Mar 2022 |
|
Sarah, Peter Charles Individual |
Pukekohe Pukekohe 2120 |
04 Dec 2003 - 18 Mar 2022 |
|
Sarah, Peter Charles Individual |
Pukekohe Pukekohe 2120 |
04 Dec 2003 - 18 Mar 2022 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
02 Jun 2010 - 22 Mar 2016 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
02 Jun 2010 - 22 Mar 2016 | |
|
Sarah, David Russell Individual |
Pukekohe Pukekohe 2120 |
04 Dec 2003 - 25 Nov 2016 |
|
Sarah, John Robert Individual |
Hillcrest North Shore City 0627 |
04 Dec 2003 - 24 Jan 2018 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |