Sparmac Limited was incorporated on 31 Jan 2012 and issued a number of 9429030808768. The registered LTD company has been run by 3 directors: Donald Johnston Sparks - an active director whose contract started on 31 Jan 2012,
Graham Nevill Mccambridge - an active director whose contract started on 31 Jan 2012,
Graham Neville Mccambridge - an active director whose contract started on 31 Jan 2012.
As stated in our database (last updated on 24 Apr 2024), this company registered 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Up until 16 Dec 2021, Sparmac Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address.
A total of 1000000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 600000 shares are held by 2 entities, namely:
Sparks, Pamela Dianne (an individual) located at Alexandra postcode 9320,
Sparks, Donald Johnston (a director) located at Alexandra postcode 9320.
The second group consists of 2 shareholders, holds 40% shares (exactly 400000 shares) and includes
Mccambridge, Lesley Anne - located at Wanaka, Wanaka,
Mccambridge, Graham Nevill - located at Wanaka, Wanaka. Sparmac Limited is classified as "Farm produce or supplies wholesaling" (business classification F331905).
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 01 Dec 2020 to 16 Dec 2021
Address: 54 Cass Street, Ashburton, 7700 New Zealand
Registered & physical address used from 20 Mar 2017 to 01 Dec 2020
Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 31 Jan 2012 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600000 | |||
Individual | Sparks, Pamela Dianne |
Alexandra 9320 New Zealand |
08 Sep 2015 - |
Director | Sparks, Donald Johnston |
Alexandra 9320 New Zealand |
31 Jan 2012 - |
Shares Allocation #2 Number of Shares: 400000 | |||
Individual | Mccambridge, Lesley Anne |
Wanaka Wanaka 9305 New Zealand |
31 Jan 2012 - |
Individual | Mccambridge, Graham Nevill |
Wanaka Wanaka 9305 New Zealand |
28 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mccambridge, Graham Neville |
Wanaka Wanaka 9305 New Zealand |
31 Jan 2012 - 28 Jun 2021 |
Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
14 Jul 2021 - 15 Jul 2021 |
Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
08 Sep 2015 - 14 Jul 2021 |
Donald Johnston Sparks - Director
Appointment date: 31 Jan 2012
Address: Alexandra, 9320 New Zealand
Address used since 20 Feb 2017
Graham Nevill Mccambridge - Director
Appointment date: 31 Jan 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Jan 2012
Graham Neville Mccambridge - Director
Appointment date: 31 Jan 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Jan 2012
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