Spark Finance Limited, a registered company, was launched on 19 Jul 1991. 9429039076847 is the New Zealand Business Number it was issued. This company has been managed by 41 directors: Melissa Anastasiou - an active director whose contract began on 08 Apr 2015,
Matthew Sheppard - an active director whose contract began on 31 May 2015,
Stefan James Knight - an active director whose contract began on 20 Dec 2019,
Murray John Waugh - an inactive director whose contract began on 22 Nov 2023 and was terminated on 22 Mar 2024,
Alastair Hugh White - an inactive director whose contract began on 16 Mar 2020 and was terminated on 22 Nov 2023.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: other, shareregister).
Spark Finance Limited had been using Level 2, Telecom Place, 167 Victoria Street West, Auckland as their registered address up until 08 Aug 2014.
Past names for the company, as we established at BizDb, included: from 24 Sep 1991 to 07 Aug 2014 they were called Tcnz Finance Limited, from 19 Jul 1991 to 24 Sep 1991 they were called Randori Holdings Limited.
A total of 882872600 shares are allotted to 3 shareholders (3 groups). The first group consists of 332872600 shares (37.7%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10000000 shares (1.13%). Lastly the third share allocation (540000000 shares 61.16%) made up of 1 entity.
Previous addresses
Address #1: Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 New Zealand
Registered & physical address used from 15 Nov 2010 to 08 Aug 2014
Address #2: Level 6, Telecom House, 8 Hereford Street, Auckland New Zealand
Registered & physical address used from 06 Jul 2009 to 15 Nov 2010
Address #3: Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington, Secretariat Office Attention: Linda Cox
Physical & registered address used from 19 Nov 2003 to 19 Nov 2003
Address #4: Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington
Physical & registered address used from 19 Nov 2003 to 06 Jul 2009
Address #5: Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington, Attention:linda Cox - Secretariat Office
Physical address used from 24 Jul 2001 to 24 Jul 2001
Address #6: Level 8, Telecom Networks House, 68 - 86 Jervois Quay, Wellington, Attention:linda Cox - Secretariat Office
Registered address used from 24 Jul 2001 to 19 Nov 2003
Address #7: Level 8, North Tower, Telecom@jervois, Quay, 68-86 Jervois Quay, Wellington, Attention: Manager Secretariat
Physical address used from 24 Jul 2001 to 19 Nov 2003
Address #8: Level 8, Telecolm Networks House, 68 Jervois Quay, Wellington
Physical address used from 01 Aug 2000 to 24 Jul 2001
Address #9: Telecom Networks House, 68 Jervois Quay, Wellington
Registered address used from 01 Aug 2000 to 24 Jul 2001
Address #10: Telecom House, 13-27 Manners Street, Wellington
Registered address used from 18 Aug 1993 to 01 Aug 2000
Address #11: -
Physical address used from 21 Feb 1992 to 01 Aug 2000
Basic Financial info
Total number of Shares: 882872600
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 332872600 | |||
| Entity (NZ Limited Company) | Spark New Zealand Limited Shareholder NZBN: 9429039661098 |
167 Victoria Street West Auckland 1010 New Zealand |
19 Jul 1991 - |
| Shares Allocation #2 Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Spark New Zealand Limited Shareholder NZBN: 9429039661098 |
167 Victoria Street West Auckland 1010 New Zealand |
19 Jul 1991 - |
| Shares Allocation #3 Number of Shares: 540000000 | |||
| Entity (NZ Limited Company) | Spark New Zealand Limited Shareholder NZBN: 9429039661098 |
167 Victoria Street West Auckland 1010 New Zealand |
19 Jul 1991 - |
Ultimate Holding Company
Melissa Anastasiou - Director
Appointment date: 08 Apr 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Sep 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 08 Apr 2015
Matthew Sheppard - Director
Appointment date: 31 May 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 May 2015
Stefan James Knight - Director
Appointment date: 20 Dec 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Dec 2019
Murray John Waugh - Director (Inactive)
Appointment date: 22 Nov 2023
Termination date: 22 Mar 2024
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 22 Nov 2023
Alastair Hugh White - Director (Inactive)
Appointment date: 16 Mar 2020
Termination date: 22 Nov 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Mar 2020
Dean Benge Werder - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 16 Mar 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 18 Jul 2016
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
Stefan James Knight - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 18 Jul 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Sep 2015
Mark Leslie Laing - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 02 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Aug 2011
John Van Woerkom - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 31 May 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 08 Dec 2010
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: 31 Jan 2008
Termination date: 18 Mar 2013
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 29 Jun 2012
Tristan Murray Gilbertson - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 01 Nov 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Nov 2010
Simon Paul Moutter - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 10 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2012
Paul Joseph Reynolds - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 31 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2009
Anthony Graeme Parker - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 08 Aug 2011
Address: Wellington, 6012 New Zealand
Address used since 01 Oct 2007
John Russell Houlden - Director (Inactive)
Appointment date: 09 Jun 2008
Termination date: 30 Sep 2010
Address: 22 Nelson Street, Auckland,
Address used since 09 Jun 2008
Andrew Wallace Hopkinson - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 20 Nov 2008
Address: Wellington, As Alternate For Anthony Graeme Parker,
Address used since 10 Nov 2008
Mark John Verbiest - Director (Inactive)
Appointment date: 17 Nov 2000
Termination date: 01 Jul 2008
Address: Seatoun, Wellington,
Address used since 17 Nov 2000
Marko Bogoievski - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 31 Jan 2008
Address: Eastbourne, Wellington,
Address used since 22 May 2000
Andrew John Carroll - Director (Inactive)
Appointment date: 13 Jan 2003
Termination date: 31 Jan 2008
Address: Ngaio, Wellington,
Address used since 13 Jan 2003
Nicholas John Olson - Director (Inactive)
Appointment date: 13 Jan 2003
Termination date: 01 Oct 2007
Address: Wellington,
Address used since 24 May 2007
Theresa Elizabeth Gattung - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 29 Jun 2007
Address: Apartment 2a, 172 Oriental Parade, Wellington,
Address used since 20 Dec 2003
Marko (alternate Appointment) Bogoievski - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 29 Jun 2007
Address: Eastbourne, Wellington,
Address used since 30 Jun 2000
Linda Marie Cox - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 29 Jun 2007
Address: 5 Raroa Road, Kelburn, Alternate For Theresa E G,
Address used since 20 Oct 2000
Mark John (alternate For Theresa E. Gattung) Verbiest - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 29 Jun 2007
Address: Seatoun, Wellington,
Address used since 07 May 2002
Andrew Wallace Hopkinson - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 19 Apr 2005
Address: Seatoun, Wellington,
Address used since 17 Mar 2005
Philip James King - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 13 Jan 2003
Address: Khandallah,
Address used since 19 Sep 2001
Nicholas John (alternate For Philip J King) Olson - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 13 Jan 2003
Address: Lowry Bay, Lower Hutt,
Address used since 07 May 2002
Patrick John Duignan - Director (Inactive)
Appointment date: 12 Jan 1996
Termination date: 19 Sep 2001
Address: Wellington,
Address used since 12 Jan 1996
Malcolm Ross Gillespie - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 30 Jun 2000
Address: Khandallah, Wellington,
Address used since 22 Apr 1996
Jeffrey Michael White - Director (Inactive)
Appointment date: 09 Jun 1993
Termination date: 31 Mar 2000
Address: Lowry Bay, Wellington,
Address used since 09 Jun 1993
Roderick Sheldon Deane - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 01 Oct 1999
Address: Kelburn, Wellington,
Address used since 21 Apr 1994
Malcolm Ross Gillespie - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 01 Oct 1999
Address: Khandallah, Wellington,
Address used since 01 Oct 1999
Paul Malcolm Gillard - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 22 Apr 1996
Address: Crofton Downs, Wellington,
Address used since 01 Mar 1996
Martin Edward Wylie - Director (Inactive)
Appointment date: 06 Nov 1992
Termination date: 01 Mar 1996
Address: Kelburn, Wellington,
Address used since 06 Nov 1992
David Rodney Nichols - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 12 Jan 1996
Address: Stokes Valley, Wellington,
Address used since 28 Feb 1992
Roderick Sheldon Deane - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 04 Oct 1993
Address: Kelburn, Wellington,
Address used since 10 Sep 1993
Donald Ross Campbell - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 16 Dec 1992
Address: Ngaio, Wellington,
Address used since 28 Feb 1992
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