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Sparmac Limited

Type: NZ Limited Company (Ltd)
9429030808768
NZBN
3715236
Company Number
Registered
Company Status
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 16 Dec 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600000
Individual Sparks, Pamela Dianne Alexandra
9320
New Zealand
Director Sparks, Donald Johnston Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 400000
Individual Mccambridge, Lesley Anne Wanaka
Wanaka
9305
New Zealand
Individual Mccambridge, Graham Nevill Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mccambridge, Graham Neville Wanaka
Wanaka
9305
New Zealand
Individual Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Individual Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Directors

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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