Sparrow Logging Limited, a registered company, was incorporated on 20 Mar 2007. 9429033540214 is the NZBN it was issued. This company has been supervised by 4 directors: Shannon Francis Hamilton - an active director whose contract started on 20 Mar 2007,
Diane Mary Bateman - an active director whose contract started on 20 Mar 2007,
Paul John Balneaves - an active director whose contract started on 20 Mar 2007,
Murray William Bateman - an active director whose contract started on 20 Mar 2007.
Last updated on 22 May 2025, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 173 Spey Street, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, 9810 (physical address),
173 Spey Street, Invercargill, 9810 (service address),
173 Spey Street, Invercargill, 9810 (other address) among others.
Sparrow Logging Limited had been using 173 Spey Street, Invercargill as their physical address until 22 Nov 2019.
A total of 50000 shares are issued to 4 shareholders (4 groups). The first group includes 8250 shares (16.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 16500 shares (33 per cent). Lastly the next share allotment (17000 shares 34 per cent) made up of 1 entity.
Other active addresses
Address #4: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical & service address used from 22 Nov 2019
Previous addresses
Address #1: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 21 Nov 2014 to 22 Nov 2019
Address #2: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 28 Nov 2013 to 21 Nov 2014
Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 28 Nov 2013
Address #4: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 07 Dec 2010 to 25 Mar 2011
Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 07 Dec 2009 to 07 Dec 2010
Address #6: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 30 Sep 2008 to 07 Dec 2009
Address #7: Whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill
Physical & registered address used from 20 Jun 2007 to 30 Sep 2008
Address #8: C/-cook Adam & Co, 181 Spey Street, Invercargill
Physical & registered address used from 28 Mar 2007 to 20 Jun 2007
Address #9: 181 Spey Street, Invercargill, Southland
Registered & physical address used from 20 Mar 2007 to 28 Mar 2007
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8250 | |||
| Individual | Templer, Pamela Adrienne |
Ryal Bush, Rd 6 Invercargill 9876 New Zealand |
07 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 16500 | |||
| Entity (NZ Limited Company) | Mwb Investments Limited Shareholder NZBN: 9429036195626 |
Invercargill 9810 New Zealand |
20 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 17000 | |||
| Entity (NZ Limited Company) | D. T. King & Company Limited Shareholder NZBN: 9429040267708 |
Invercargill 9810 New Zealand |
20 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 8250 | |||
| Individual | Hamilton, Shannon Francis |
Ryal Bush Rd 6 Invercargill 9876 New Zealand |
20 Mar 2007 - |
Ultimate Holding Company
Shannon Francis Hamilton - Director
Appointment date: 20 Mar 2007
Address: Ryal Bush Rd 6, Invercargill, 9876 New Zealand
Address used since 29 Nov 2010
Diane Mary Bateman - Director
Appointment date: 20 Mar 2007
Address: Tuatapere, Southland, 9620 New Zealand
Address used since 21 Mar 2007
Paul John Balneaves - Director
Appointment date: 20 Mar 2007
Address: Riverton, Riverton, 9822 New Zealand
Address used since 29 Nov 2010
Murray William Bateman - Director
Appointment date: 20 Mar 2007
Address: Tuatapere, Southland, 9620 New Zealand
Address used since 21 Mar 2007
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street
Ronaki (southland) Limited
173 Spey Street