Spark Trustee Limited, a registered company, was launched on 30 Jun 2000. 9429037221850 is the business number it was issued. This company has been run by 14 directors: Melissa Anastasiou - an active director whose contract began on 08 Apr 2015,
Stefan James Knight - an active director whose contract began on 20 Dec 2019,
David John Chalmers - an inactive director whose contract began on 17 Oct 2016 and was terminated on 20 Dec 2019,
Jolie Hodson - an inactive director whose contract began on 04 Jun 2013 and was terminated on 17 Oct 2016,
Silvana Karen Roest - an inactive director whose contract began on 02 Sep 2013 and was terminated on 08 Apr 2015.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: physical, registered).
Spark Trustee Limited had been using Level 2, Telecom Place, 167 Victoria Street West, Auckland as their physical address up to 08 Aug 2014.
More names for the company, as we established at BizDb, included: from 04 Sep 2001 to 07 Aug 2014 they were named Telecom Trustee Limited, from 30 Jun 2000 to 04 Sep 2001 they were named Telecom 2000 Limited.
One entity owns all company shares (exactly 100 shares) - Spark New Zealand Limited - located at 1010, 167 Victoria Street West, Auckland.
Previous addresses
Address: Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 New Zealand
Physical & registered address used from 15 Nov 2010 to 08 Aug 2014
Address: Level 6, Telecom House, 8 Hereford Street, Auckland New Zealand
Physical & registered address used from 06 Jul 2009 to 15 Nov 2010
Address: Level 8 North Tower, Telecom House, 68-86 Jervois Quay Wellington
Registered & physical address used from 20 Nov 2003 to 06 Jul 2009
Address: Level 8 North Tower, Telecom House, 68-86 Jervois Quay Wellington, Secretariat Office Attention Linda Cox
Registered & physical address used from 20 Nov 2003 to 20 Nov 2003
Address: Telecom Networks House, 68 Jervois Quay, Wellington
Physical address used from 19 Feb 2001 to 19 Feb 2001
Address: Telecom @ Jervois Quay, North Tower, Level 8, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat
Physical address used from 19 Feb 2001 to 20 Nov 2003
Address: Telecom Networks House, 68 Jervois Quay, Wellington
Registered address used from 19 Feb 2001 to 20 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Spark New Zealand Limited Shareholder NZBN: 9429039661098 |
167 Victoria Street West Auckland 1010 New Zealand |
30 Jun 2000 - |
Ultimate Holding Company
Melissa Anastasiou - Director
Appointment date: 08 Apr 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 08 Apr 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Sep 2019
Stefan James Knight - Director
Appointment date: 20 Dec 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Dec 2019
David John Chalmers - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 20 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Oct 2016
Jolie Hodson - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 17 Oct 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jul 2013
Silvana Karen Roest - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 08 Apr 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 23 Jun 2014
Laura Anne Byrne - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 02 Sep 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Nov 2012
Nicholas John Olson - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 22 Feb 2013
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 29 Jun 2012
Tristan Murray Gilbertson - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 01 Nov 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jun 2011
Craig Andrew Mulholland - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 30 Jun 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Sep 2009
Mark John Verbiest - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 01 Jul 2008
Address: Seatoun,
Address used since 31 Aug 2001
Linda Marie Cox - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 29 Sep 2007
Address: 5 Raroa Road, Kelburn, Wellington,
Address used since 09 Sep 2004
Glen Craig Petersen - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 30 Nov 2001
Address: Oriental Bay,
Address used since 31 Aug 2001
Graham Ronald Mitchell - Director (Inactive)
Appointment date: 11 Dec 2000
Termination date: 31 Aug 2001
Address: Kohimarama, Auckland,
Address used since 11 Dec 2000
Callistus Mohan Jesudason - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 12 Dec 2000
Address: Kelburn, Wellington,
Address used since 30 Jun 2000
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