Sparks Erskine H R Limited

Sparks Erskine H R Limited, a registered company, was registered on 28 Oct 1999. 9429037449247 is the NZBN it was issued. This company has been run by 10 directors: Jonathan Roy Teear - an active director whose contract started on 22 Mar 2017,
David William Peter Mccone - an active director whose contract started on 22 Mar 2017,
Spencer Gannon Smith - an active director whose contract started on 22 Mar 2017,
Craig Lawrence Hamilton - an active director whose contract started on 22 Mar 2017,
Jon Dennis Robertson - an active director whose contract started on 22 Mar 2017.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Sparks Erskine H R Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up to 03 Dec 2020.
Previous names for the company, as we found at BizDb, included: from 28 Oct 1999 to 28 Jan 2003 they were called Se Business Consultants Limited.
A total of 1000 shares are issued to 30 shareholders (16 groups). The first group consists of 124 shares (12.4%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 124 shares (12.4%). Lastly there is the third share allocation (124 shares 12.4%) made up of 3 entities.

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Nov 2015 to 03 Dec 2020

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 04 Jun 2015 to 27 Nov 2015

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 13 May 2013 to 04 Jun 2015

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Physical & registered address used from 07 Nov 2005 to 13 May 2013

Address: C/- Sparks Erskine, 2nd Floor Ami Building, 116 Riccarton Road, Christchurch

Registered address used from 12 Apr 2000 to 07 Nov 2005

Address: C/- Sparks Erskine, 2nd Floor Ami Building, 116 Riccarton Road, Christchurch

Physical address used from 28 Oct 1999 to 07 Nov 2005

Previous Shareholders

Jonathan Roy Teear - Director

Appointment date: 22 Mar 2017

David William Peter Mccone - Director

Appointment date: 22 Mar 2017

Spencer Gannon Smith - Director

Appointment date: 22 Mar 2017

Craig Lawrence Hamilton - Director

Appointment date: 22 Mar 2017

Jon Dennis Robertson - Director

Appointment date: 22 Mar 2017

Wendy Margaret Skinner - Director

Appointment date: 01 Sep 2017

Matthew Jasper Shallcrass - Director

Appointment date: 01 Feb 2019

Dorian Miles Crighton - Director

Appointment date: 01 Feb 2022

Ross Peter Erskine - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 23 Mar 2017

James Lawrence Paulden - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 28 Oct 1999