G R Sparrow Trustees Limited was started on 05 Nov 2013 and issued an NZ business identifier of 9429041001578. The registered LTD company has been run by 3 directors: Andrew James Kennedy - an active director whose contract began on 18 Oct 2019,
Mark Jonathan Tavendale - an inactive director whose contract began on 05 Nov 2013 and was terminated on 18 Oct 2019,
Mark John Dineen - an inactive director whose contract began on 22 Nov 2013 and was terminated on 18 Oct 2019.
As stated in our data (last updated on 21 Mar 2024), this company registered 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 04 Dec 2019, G R Sparrow Trustees Limited had been using 329 Durham Street, Christchurch Central, Christchurch as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Prudentia Law Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1023. G R Sparrow Trustees Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 15 May 2015 to 04 Dec 2019
Address: Level 1, 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 02 Oct 2014 to 15 May 2015
Address: Level 1, 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Nov 2013 to 02 Oct 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Prudentia Law Limited Shareholder NZBN: 9429034040065 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
25 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tp Trust Management Limited Shareholder NZBN: 9429046895097 Company Number: 6926779 |
19 Feb 2019 - 25 Nov 2019 | |
Entity | Tp Trust Management Limited Shareholder NZBN: 9429046895097 Company Number: 6926779 |
Christchurch 8013 New Zealand |
19 Feb 2019 - 25 Nov 2019 |
Individual | Tavendale, Mark Jonathan |
Merivale Christchurch 8014 New Zealand |
05 Nov 2013 - 19 Feb 2019 |
Individual | Dineen, Mark John |
Merivale Christchurch 8014 New Zealand |
22 Nov 2013 - 19 Feb 2019 |
Director | Mark Jonathan Tavendale |
Merivale Christchurch 8014 New Zealand |
05 Nov 2013 - 19 Feb 2019 |
Andrew James Kennedy - Director
Appointment date: 18 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Oct 2019
Mark Jonathan Tavendale - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 18 Oct 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Sep 2015
Mark John Dineen - Director (Inactive)
Appointment date: 22 Nov 2013
Termination date: 18 Oct 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Sep 2015
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