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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
26 Oct 2020 - |
Individual | White, Andrew Peter |
Helensburgh Dunedin 9010 New Zealand |
15 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Chisman, Naomi Helen |
Helensburgh Dunedin 9010 New Zealand |
15 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
03 Jun 2012 - 26 Oct 2020 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
03 Jun 2012 - 26 Oct 2020 |
Individual | Mccomb, Ewan David |
R D 1 Dunedin 9076 New Zealand |
15 Apr 2004 - 23 Mar 2016 |
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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