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Sparhawk Limited

Type: NZ Limited Company (Ltd)
9429035441533
NZBN
1504399
Company Number
Registered
Company Status
Current address
5 Upland Street
Helensburgh
Dunedin 9010
New Zealand
Physical & registered & service address used since 09 Nov 2018

Sparhawk Limited was registered on 15 Apr 2004 and issued an NZ business identifier of 9429035441533. This registered LTD company has been supervised by 3 directors: Andrew Peter White - an active director whose contract started on 15 Apr 2004,
Naomi Helen Chisman - an active director whose contract started on 31 Mar 2016,
Ewan David Mccomb - an inactive director whose contract started on 15 Apr 2004 and was terminated on 10 Mar 2016.
According to BizDb's data (updated on 09 Apr 2024), this company uses 1 address: 5 Upland Street, Helensburgh, Dunedin, 9010 (type: physical, registered).
Up to 09 Nov 2018, Sparhawk Limited had been using 27 Chain Hills Road, Rd 1, Dunedin as their registered address.
A total of 2000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
White, Andrew Peter (an individual) located at Helensburgh, Dunedin 9010.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Chisman, Naomi Helen - located at Helensburgh, Dunedin.

Addresses

Previous addresses

Address: 27 Chain Hills Road, Rd 1, Dunedin, 9076 New Zealand

Registered & physical address used from 13 Apr 2010 to 09 Nov 2018

Address: 27 Chain Hills Road, R D 1, Saddle Hill, Dunedin

Physical address used from 05 Jan 2005 to 13 Apr 2010

Address: 27 Chain Hills Road, R D 1, Saddle Hill, Dunedin

Registered address used from 03 Jan 2005 to 13 Apr 2010

Address: 5 East Avenue, Dunedin

Physical address used from 15 Apr 2004 to 05 Jan 2005

Address: 5 East Avenue, Dunedin

Registered address used from 15 Apr 2004 to 03 Jan 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Individual White, Andrew Peter Helensburgh
Dunedin 9010

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Chisman, Naomi Helen Helensburgh
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Individual Mccomb, Ewan David R D 1
Dunedin 9076

New Zealand
Directors

Andrew Peter White - Director

Appointment date: 15 Apr 2004

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 06 Apr 2010


Naomi Helen Chisman - Director

Appointment date: 31 Mar 2016

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 01 Nov 2018

Address: R D 1, Dunedin, 9076 New Zealand

Address used since 31 Mar 2016


Ewan David Mccomb - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 10 Mar 2016

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 06 Apr 2010

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