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General information

Sparrow Downs Limited

Type: NZ Limited Company (Ltd)
9429033102832
New Zealand Business Number
1999360
Company Number
Registered
Company Status

Sparrow Downs Limited (issued a business number of 9429033102832) was started on 31 Oct 2007. 2 addresses are in use by the company: 367 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (type: registered, physical). 74 Whitby Road, Wakefield, Wakefield had been their registered address, until 14 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mcgaveston, Lisa Dinah (an individual) located at Rd 2, Wakefield postcode 7096. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcgaveston, Dion Arthur (an individual) - located at Rd 2, Wakefield. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
367 Wakefield-kohatu Highway, Rd 1, Wakefield, 7095 Registered & physical & service 14 Oct 2021
Last updated:
Directors
Name and Address Role Period
Dion Arthur Mcgaveston
Rd 2, Wakefield, 7096
Address used since 12 Oct 2011
Director 31 Oct 2007 - current
Lisa Dinah Mcgaveston
Rd 2, Wakefield, 7096
Address used since 15 May 2012
Director 15 May 2012 - current
Addresses
Previous address Type Period
74 Whitby Road, Wakefield, Wakefield, 7025 Registered & physical 05 Nov 2014 - 14 Oct 2021
105 Whitby Road, Wakefield, Wakefield, 7025 Physical & registered 11 May 2011 - 05 Nov 2014
C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson Physical & registered 31 Oct 2007 - 11 May 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgaveston, Lisa Dinah
Individual 		Rd 2
Wakefield
7096 		15 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgaveston, Dion Arthur
Individual 		Rd 2
Wakefield
7096 		31 Oct 2007 - current
Location
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