Spark New Zealand Limited, a registered company, was registered on 24 Feb 1987. 9429039661098 is the business number it was issued. This company has been run by 42 directors: Charles Trevor Sitch - an active director whose contract began on 01 Dec 2011,
Justine Bronwyn Gay Smyth - an active director whose contract began on 01 Dec 2011,
Paul Berriman - an active director whose contract began on 01 Dec 2011,
Simon Paul Moutter - an active director whose contract began on 13 Aug 2012,
Ido Leffler - an active director whose contract began on 09 Jun 2014.
Updated on 26 Jul 2019, BizDb's data contains detailed information about 1 address: an address for share register at Link Market Services Limited, Level 11, Deloitte House, 80 Queen Street, 1010 (types include: other, other).
Spark New Zealand Limited had been using Level 2, Telecom Place, 167 Victoria Street West, Auckland as their physical address up to 08 Aug 2014.
Previous aliases used by this company, as we found at BizDb, included: from 24 Feb 1987 to 07 Aug 2014 they were named Telecom Corporation Of New Zealand Limited.
A total of 1836382597 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 429613859 shares (23.39%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 278319627 shares (15.16%). Lastly there is the next share allotment (256619279 shares 13.97%) made up of 1 entity.
Previous addresses
Address #1: Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 New Zealand
Physical & registered address used from 23 Nov 2010 to 08 Aug 2014
Address #2: Level 6, Telecom House, 8 Hereford Street, Auckland New Zealand
Registered & physical address used from 06 Jul 2009 to 23 Nov 2010
Address #3: Level 8, North Tower, Telecom House, 68, - 86 Jervois Quay Wellington, Secretariat Office Attention Linda Cox
Registered & physical address used from 20 Nov 2003 to 20 Nov 2003
Address #4: Level 8, North Tower, Telecom House, 68 - 86 Jervois Quay Wellington
Registered & physical address used from 20 Nov 2003 to 06 Jul 2009
Address #5: Telecom New Zealand Limited, 68 Jervois Quay, Wellington
Registered address used from 30 Jul 2002 to 20 Nov 2003
Address #6: Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address #7: Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington
Registered address used from 30 Jul 2001 to 30 Jul 2002
Address #8: Level 8, North Tower, Telecom @ Jervois, Quay, 68-86 Jervois Quay, Wellington, Attn: Company Secretary.
Physical address used from 30 Jul 2001 to 20 Nov 2003
Address #9: Telecom New Zealand Limited, 68 Jervois Quay, Wellington
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address #10: Telecom Networks House, 68 Jervois Quay, Wellington
Registered & physical address used from 28 Aug 2000 to 30 Jul 2001
Address #11: Telecom Networks House, 68-86 Jervois Quay, Wellington
Registered address used from 14 Aug 1998 to 28 Aug 2000
Address #12: Telecom Network House, 68 Jevois Quay, Wellington
Registered address used from 04 Sep 1997 to 14 Aug 1998
Address #13: Level 8, North Tower, Telecom Networks House, 68 Jervois Quay, Wellington
Physical address used from 04 Sep 1997 to 04 Sep 1997
Address #14: Telecom Networks House, 68-86 Jervois Quay, Wellington
Physical address used from 04 Sep 1997 to 28 Aug 2000
Address #15: Telecom Networks House, 68 Jervois Quay, Wellington
Registered address used from 24 Nov 1993 to 04 Sep 1997
Address #16: Telecom House, 13-27 Manners Street, Wellington
Registered address used from 18 Aug 1993 to 24 Nov 1993
Address #17: -
Physical address used from 19 Feb 1992 to 04 Sep 1997
Basic Financial info
Total number of Shares: 1836382597
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 09 Jul 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 429613859 | |||
| Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
One Queen Street Auckland 1 Null New Zealand |
02 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 278319627 | |||
| Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
One Queen Street Auckland 1 Null New Zealand |
02 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 256619279 | |||
| Other | Jp Morgan Chase Bank |
Sydney 2000 Australia |
02 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 112675122 | |||
| Other | Citibank Nominees (nz) Limited |
Melbourne 3000 Australia |
02 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 67332823 | |||
| Other | Hsbc Custody Nominees (australia) Limited |
Level 16, 580 George Street Sydney, Australia |
27 Jul 2009 - |
| Shares Allocation #6 Number of Shares: 46375286 | |||
| Other | Accident Compensation Corporation |
Wellington 6000 New Zealand |
02 Jul 2014 - |
| Shares Allocation #7 Number of Shares: 39287342 | |||
| Other | National Nominees New Zealand Limited |
125 Queen Street Auckland 1010 New Zealand |
09 Jul 2018 - |
| Shares Allocation #8 Number of Shares: 36138032 | |||
| Entity (NZ Limited Company) | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 |
21 Queen Street Auckland 1010 New Zealand |
06 Jul 2016 - |
| Shares Allocation #9 Number of Shares: 36030548 | |||
| Other | Cogent Nominees Limited |
Level 7, 95 Customhouse Quay Wellington 6036 New Zealand |
12 Jul 2017 - |
| Shares Allocation #10 Number of Shares: 30721680 | |||
| Other | Jp Morgan Nominees Australia Limited |
Melbourne 3001 Australia |
07 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Accident Compensation Corporation | 24 Feb 1987 - 29 Jul 2005 | |
| Other | Null - Westpac Banking Corporation | 24 Feb 1987 - 27 Jul 2009 | |
| Other | Null - Dervat Nominees Pty Limited | 01 Aug 2006 - 24 Jul 2009 | |
| Other | Null - National Nominees Limited | 24 Feb 1987 - 30 Jul 2004 | |
| Other | Null - Rbc Global Services Australia Nominees | 24 Feb 1987 - 29 Jul 2005 | |
| Other | Null - Westpac Custodian Nominees Limited | 24 Feb 1987 - 27 Jul 2009 | |
| Other | Null - Anz Nominees Limited | 01 Aug 2006 - 29 Jul 2011 | |
| Other | Null - Anz Nominees Limited | 24 Feb 1987 - 29 Jul 2011 | |
| Other | Null - Jp Morgan Nominees Australia Limited | 24 Feb 1987 - 15 Jul 2013 | |
| Other | Null - Accident Compensation Corporation | 27 Jul 2009 - 02 Jul 2014 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
15 Jul 2013 - 02 Jul 2014 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
27 Jul 2009 - 02 Jul 2014 | |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
29 Jul 2011 - 02 Jul 2014 | |
| Other | Null - National Nominees Limited (australia) | 24 Feb 1987 - 02 Jul 2014 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
29 Jul 2011 - 02 Jul 2014 | |
| Other | Null - Amp Life Limited | 02 Jul 2014 - 02 Jul 2014 | |
| Other | Null - Bnp Paribas Noms Pty Ltd | 02 Jul 2014 - 02 Jul 2014 | |
| Other | Null - Citicorp Nominees Pty Limited | 02 Jul 2014 - 02 Jul 2014 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
02 Jul 2014 - 02 Jul 2014 | |
| Other | Null - Jp Morgan Nominees Australia Limited | 02 Jul 2014 - 02 Jul 2014 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
30 Jul 2004 - 02 Jul 2014 | |
| Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
24 Feb 1987 - 27 Jul 2009 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
02 Jul 2014 - 07 Jul 2015 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
02 Jul 2014 - 02 Jul 2014 | |
| Other | Null - Cogent Nominees Limited | 02 Jul 2014 - 06 Jul 2016 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
02 Jul 2014 - 02 Jul 2014 | |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
02 Jul 2014 - 02 Jul 2014 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
24 Feb 1987 - 02 Jul 2014 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
02 Jul 2014 - 12 Jul 2017 | |
| Other | Null - National Nominees New Zealand Limited | 07 Jul 2015 - 12 Jul 2017 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
15 Jul 2013 - 02 Jul 2014 | |
| Other | Amp Life Limited | 02 Jul 2014 - 02 Jul 2014 | |
| Other | Accident Compensation Corporation | 24 Feb 1987 - 29 Jul 2005 | |
| Other | Westpac Banking Corporation | 24 Feb 1987 - 27 Jul 2009 | |
| Other | Dervat Nominees Pty Limited | 01 Aug 2006 - 24 Jul 2009 | |
| Other | National Nominees Limited | 24 Feb 1987 - 30 Jul 2004 | |
| Other | Rbc Global Services Australia Nominees | 24 Feb 1987 - 29 Jul 2005 | |
| Other | Westpac Custodian Nominees Limited | 24 Feb 1987 - 27 Jul 2009 | |
| Other | Anz Nominees Limited | 01 Aug 2006 - 29 Jul 2011 | |
| Other | Anz Nominees Limited | 24 Feb 1987 - 29 Jul 2011 | |
| Other | Jp Morgan Nominees Australia Limited | 24 Feb 1987 - 15 Jul 2013 | |
| Other | Accident Compensation Corporation | 27 Jul 2009 - 02 Jul 2014 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
27 Jul 2009 - 02 Jul 2014 | |
| Other | National Nominees Limited (australia) | 24 Feb 1987 - 02 Jul 2014 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
29 Jul 2011 - 02 Jul 2014 | |
| Other | Bnp Paribas Noms Pty Ltd | 02 Jul 2014 - 02 Jul 2014 | |
| Other | Citicorp Nominees Pty Limited | 02 Jul 2014 - 02 Jul 2014 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
02 Jul 2014 - 02 Jul 2014 | |
| Other | Jp Morgan Nominees Australia Limited | 02 Jul 2014 - 02 Jul 2014 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
30 Jul 2004 - 02 Jul 2014 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
02 Jul 2014 - 07 Jul 2015 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
02 Jul 2014 - 02 Jul 2014 | |
| Other | Cogent Nominees Limited | 02 Jul 2014 - 06 Jul 2016 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
24 Feb 1987 - 02 Jul 2014 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
02 Jul 2014 - 12 Jul 2017 | |
| Other | National Nominees New Zealand Limited | 07 Jul 2015 - 12 Jul 2017 | |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
29 Jul 2011 - 02 Jul 2014 | |
| Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
24 Feb 1987 - 27 Jul 2009 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
06 Jul 2016 - 09 Jul 2018 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
02 Jul 2014 - 02 Jul 2014 | |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
02 Jul 2014 - 02 Jul 2014 |
Charles Trevor Sitch - Director
Appointment date: 01 Dec 2011
ASIC Name: Apiam Animal Health Limited
Address: East Melbourne, Victoria, 3002 Australia
Address used since 29 Jan 2016
Address: Bendigo, Victoria, 3550 Australia
Justine Bronwyn Gay Smyth - Director
Appointment date: 01 Dec 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Dec 2011
Paul Berriman - Director
Appointment date: 01 Dec 2011
Address: 38 Bel-air Avenue, Pok Fu Lam, Hong Kong SAR China
Address used since 03 Dec 2014
Simon Paul Moutter - Director
Appointment date: 13 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2014
Ido Leffler - Director
Appointment date: 09 Jun 2014
Address: Mill Valley, California, 94941 United States
Address used since 09 Jun 2014
Address: Caulfied North, Victoria, 3161 Australia
Address used since 21 Sep 2017
Alison Rosemary Gerry - Director
Appointment date: 01 Jul 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2016
Alison Jane Barrass - Director
Appointment date: 01 Sep 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Sep 2016
Philippa Mary Greenwood - Director
Appointment date: 01 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2018
Mark John Verbiest - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 03 Nov 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Nov 2013
Murray James Horn - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 24 May 2016
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 07 Jul 2015
Maury Jane Leyland - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 28 Feb 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Dec 2011
Kevin John Roberts - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 09 Jun 2014
Address: Auckland, 1050 New Zealand
Address used since 28 Aug 2008
Paul Joseph Reynolds - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 31 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2009
Wayne Robert Boyd - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 01 Dec 2011
Address: Newmarket, Auckland,
Address used since 19 Dec 2007
Ronald Joseph Spithill - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 01 Dec 2011
Address: Cammeray, Sydney 2062, Nsw, Australia,
Address used since 02 Nov 2006
Susan Jane Sheldon - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 01 Dec 2011
Address: Cashmere, Christchurch 8022,
Address used since 21 Jun 2010
Sachio Semmoto - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 16 Nov 2010
Address: Japan,
Address used since 24 Mar 2009
Roderick Hamilton Mcgeoch - Director (Inactive)
Appointment date: 11 Apr 2001
Termination date: 30 Sep 2010
Address: Woollahra, N S W 2025, Australia,
Address used since 11 Apr 2001
Robert Michael Tyler - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 18 Feb 2009
Address: London Sw6 2ut, United Kingdom,
Address used since 25 Jul 2003
Patricia Lee Reddy - Director (Inactive)
Appointment date: 01 Dec 1997
Termination date: 02 Oct 2008
Address: 11 Cable Street, Wellington,
Address used since 29 Jun 2005
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 30 Jun 2007
Address: Hobsonville, Auckland,
Address used since 26 Jul 2004
Theresa Elizabeth Gattung - Director (Inactive)
Appointment date: 11 Oct 1999
Termination date: 29 Jun 2007
Address: Apartment 2a, 172 Oriental Parade, Wellington,
Address used since 20 Dec 2003
Roderick Sheldon Deane - Director (Inactive)
Appointment date: 09 Oct 1992
Termination date: 30 Jun 2006
Address: Kelburn, Wellington,
Address used since 09 Oct 1992
Paul Edward Alex Baines - Director (Inactive)
Appointment date: 14 May 1998
Termination date: 30 Jun 2006
Address: Wadestown, Wellington,
Address used since 14 May 1998
John Collingwood King - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 30 Sep 2004
Address: Auckland,
Address used since 29 Apr 1992
Lindsay Campbell Pyne - Director (Inactive)
Appointment date: 09 Oct 2003
Termination date: 30 Sep 2004
Address: Thanon Nang Linchi, Sathorn, Bangkok 10120, Thailand,
Address used since 09 Oct 2003
George Peter Shirtcliffe - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 11 Oct 2001
Address: Khandallah, Wellington,
Address used since 03 Nov 1992
Robert Alexander Levetown - Director (Inactive)
Appointment date: 09 Oct 1992
Termination date: 31 May 1999
Address: Scottsdale, Az 85250, Usa,
Address used since 09 Oct 1992
John Killian - Director (Inactive)
Appointment date: 09 Oct 1997
Termination date: 31 May 1999
Address: Wilton, Ct, 06897, United States Of America,
Address used since 09 Oct 1997
Alan Timothy Gibbs - Director (Inactive)
Appointment date: 13 Sep 1992
Termination date: 21 May 1999
Address: 127 Albert Bridge Road, London Sw11, 4pl, United Kingdom,
Address used since 13 Sep 1992
Walter Stanley Catlow - Director (Inactive)
Appointment date: 21 Jul 1994
Termination date: 14 Apr 1998
Address: St Charles, Il 60174, Usa,
Address used since 21 Jul 1994
Richard William Pehlke - Director (Inactive)
Appointment date: 15 Feb 1996
Termination date: 14 Apr 1998
Address: Naperville, Il 60540, Usa,
Address used since 15 Feb 1996
Frederick Daniel D'alessio - Director (Inactive)
Appointment date: 13 Nov 1997
Termination date: 12 Mar 1998
Address: Virginia 22066, Usa,
Address used since 13 Nov 1997
Robert T Anderson - Director (Inactive)
Appointment date: 13 Nov 1997
Termination date: 12 Mar 1998
Address: Katonah Ny 1053g, Usa,
Address used since 13 Nov 1997
David Mckellar Richwhite - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 30 Oct 1997
Address: Remuera, Auckland,
Address used since 29 Apr 1992
Frederick Daniel D'alessio - Director (Inactive)
Appointment date: 01 Oct 1994
Termination date: 09 Oct 1997
Address: Great Falls Virginia,22066, United States Of America,
Address used since 01 Oct 1994
Louis Joseph Rutigliano - Director (Inactive)
Appointment date: 09 Oct 1992
Termination date: 15 Feb 1996
Address: I.l.,
Address used since 09 Oct 1992
Lawrence Thomas Babbio - Director (Inactive)
Appointment date: 01 Oct 1994
Termination date: 01 Oct 1994
Address: Virginia,
Address used since 01 Oct 1994
Thomas Craig Burns - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 12 Aug 1993
Address: Mount Victoria, Wellington,
Address used since 29 Apr 1992
Edgar Lee Brown - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 09 Oct 1992
Address: Virginia 22201, U.s.a.,
Address used since 29 Apr 1992
Kirk Alan Collamer - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 09 Oct 1992
Address: Roseneath, Wellington,
Address used since 29 Apr 1992
William Richard Gustaferro - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 09 Oct 1992
Address: Rocky River, Cleveland Ohio, U.s.a.,
Address used since 29 Apr 1992
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