Sparhawk Limited
Type: NZ Limited Company (Ltd)Sparhawk Limited (NZBN 9429035441533) was launched on 15 Apr 2004. 2 addresses are currently in use by the company: 5 Upland Street, Helensburgh, Dunedin, 9010 (type: physical, registered). 27 Chain Hills Road, Rd 1, Dunedin had been their registered address, until 09 Nov 2018. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (50% of shares), namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010,
White, Andrew Peter (an individual) located at Helensburgh, Dunedin 9010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Chisman, Naomi Helen (an individual) - located at Helensburgh, Dunedin. The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Upland Street, Helensburgh, Dunedin, 9010 | Physical & registered & service | 09 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter White
Helensburgh, Dunedin, 9010
Address used since 06 Apr 2010 |
Director | 15 Apr 2004 - current |
|
Naomi Helen Chisman
Helensburgh, Dunedin, 9010
Address used since 01 Nov 2018
R D 1, Dunedin, 9076
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Ewan David Mccomb
Rd 1, Dunedin, 9076
Address used since 06 Apr 2010 |
Director | 15 Apr 2004 - 10 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 27 Chain Hills Road, Rd 1, Dunedin, 9076 | Registered & physical | 13 Apr 2010 - 09 Nov 2018 |
| 27 Chain Hills Road, R D 1, Saddle Hill, Dunedin | Physical | 05 Jan 2005 - 13 Apr 2010 |
| 27 Chain Hills Road, R D 1, Saddle Hill, Dunedin | Registered | 03 Jan 2005 - 13 Apr 2010 |
| 5 East Avenue, Dunedin | Physical | 15 Apr 2004 - 05 Jan 2005 |
| 5 East Avenue, Dunedin | Registered | 15 Apr 2004 - 03 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Oct 2020 - current |
|
White, Andrew Peter Individual |
Helensburgh Dunedin 9010 |
15 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisman, Naomi Helen Individual |
Helensburgh Dunedin 9010 |
15 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
03 Jun 2012 - 26 Oct 2020 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
03 Jun 2012 - 26 Oct 2020 |
|
Mccomb, Ewan David Individual |
R D 1 Dunedin 9076 |
15 Apr 2004 - 23 Mar 2016 |
 |
Dog Rescue Dunedin Charitable Trust 31 Chain Hills Road |
|
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|
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|
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|
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|
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