General information

Sarsfield Brooke Limited

Type: NZ Limited Company (Ltd)
9429037913618
New Zealand Business Number
894219
Company Number
Registered
Company Status
G421150 - Furniture Retailing
Industry classification codes with description

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
Contact info
www.sarsfieldbrooke.co.nz/
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Higginson, Donna Kerin
Individual
Auckland Central
Auckland
1010
04 Mar 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lancaster, Peter
Individual
Auckland Central
Auckland
1010
01 Mar 2006 - current

Historic shareholders

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
Location
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