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Sparrow Logging Limited

Type: NZ Limited Company (Ltd)
9429033540214
NZBN
1920147
Company Number
Registered
Company Status
Current address
Crowe Horwath
173 Spey Street
Invercargill 9810
New Zealand
Other address (Address for Records) used since 20 Nov 2013
Crowe Horwath (nz) Limited
173 Spey Street
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 13 Nov 2014
173 Spey Street
Invercargill 9810
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8250
Individual Templer, Pamela Adrienne Ryal Bush, Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 16500
Entity (NZ Limited Company) Mwb Investments Limited
Shareholder NZBN: 9429036195626
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 17000
Entity (NZ Limited Company) D. T. King & Company Limited
Shareholder NZBN: 9429040267708
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 8250
Individual Hamilton, Shannon Francis Ryal Bush Rd 6
Invercargill
9876
New Zealand

Ultimate Holding Company

D. T. King & Company Limited
Name
Ltd
Type
154561
Ultimate Holding Company Number
NZ
Country of origin
173 Spey Street
Invercargill 9810
New Zealand
Address
Directors

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