Sparks Holdings Limited, a registered company, was started on 06 Jul 1983. 9429040153650 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Graeme Bruce Fendall - an active director whose contract started on 07 Oct 1992,
Heather Judith Fendall - an inactive director whose contract started on 07 Oct 1992 and was terminated on 20 Sep 2022,
Bruce Reginald Parlane - an inactive director whose contract started on 25 Jun 1992 and was terminated on 07 Oct 1992,
Ian Grant Voullaire - an inactive director whose contract started on 25 Jun 1992 and was terminated on 07 Oct 1992.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, physical).
Sparks Holdings Limited had been using 16 Bell Street, Wanganui as their physical address until 03 Aug 2020.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 7267 shares (72.67 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 2733 shares (27.33 per cent).
Previous addresses
Address #1: 16 Bell Street, Wanganui New Zealand
Physical & registered address used from 17 May 2005 to 03 Aug 2020
Address #2: C/- Robson & Partners, 52 Ingestre Street, Wanganui
Physical & registered address used from 18 Feb 2004 to 17 May 2005
Address #3: 9 Vivian St, New Plymouth
Physical address used from 11 Dec 1998 to 18 Feb 2004
Address #4: -
Physical address used from 11 Dec 1998 to 11 Dec 1998
Address #5: 27 Corbett Road, Bell Block, New Plymouth
Registered address used from 24 Jun 1994 to 18 Feb 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7267 | |||
| Individual | Fendall, Graeme Bruce |
Rd 15 Hawera 4675 New Zealand |
06 Jul 1983 - |
| Shares Allocation #2 Number of Shares: 2733 | |||
| Individual | Fendall, Heather Judith |
Rd 15 Hawera 4675 New Zealand |
06 Jul 1983 - |
| Individual | Fendall, Graeme Bruce |
Rd 15 Hawera 4675 New Zealand |
06 Jul 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Voullaire, Ian Grant |
R.d.9 Inglewood |
06 Jul 1983 - 02 Dec 2004 |
Graeme Bruce Fendall - Director
Appointment date: 07 Oct 1992
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 09 Jun 2010
Heather Judith Fendall - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 20 Sep 2022
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 09 Jun 2010
Bruce Reginald Parlane - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 07 Oct 1992
Address: New Plymouth,
Address used since 25 Jun 1992
Ian Grant Voullaire - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 07 Oct 1992
Address: R.d.9, Inglewood,
Address used since 25 Jun 1992
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