Sparrowhawk New Zealand Limited, a registered company, was incorporated on 20 Nov 2006. 9429033785653 is the business number it was issued. This company has been managed by 3 directors: Richard Windeyer Fisher - an active director whose contract began on 20 Nov 2006,
David Alan Wood - an active director whose contract began on 19 Nov 2007,
Nicholas Windeyer Fisher - an active director whose contract began on 22 Aug 2022.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 398 Blainslie Road, Rd 17, Albury, 7987 (category: postal, office).
Sparrowhawk New Zealand Limited had been using Shenley Station, Chamberlain Road, R.d. 16, Albury as their registered address up until 16 Aug 2011.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: Shenley Station, Chamberlain Road, R.d. 16, Albury New Zealand
Registered & physical address used from 20 Nov 2006 to 16 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fisher, Nicholas Windeyer |
Rd 17 Albury 7987 New Zealand |
11 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Fisher, Richard Windeyer |
Blainslie Road Rd 17, Fairlie 7987 New Zealand |
20 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wood, David Alan |
Hadlow No 4 Rd, Timaru 7974 New Zealand |
24 Sep 2019 - |
Richard Windeyer Fisher - Director
Appointment date: 20 Nov 2006
Address: Blainslie Road, Rd 17, Fairlie, 7987 New Zealand
Address used since 08 Aug 2011
David Alan Wood - Director
Appointment date: 19 Nov 2007
Address: Hadlow, No 4 Rd, Timaru, 7974 New Zealand
Address used since 25 Aug 2015
Nicholas Windeyer Fisher - Director
Appointment date: 22 Aug 2022
Address: Rd 17, Albury, 7987 New Zealand
Address used since 22 Aug 2022