General information
Spark Trustee Limited
Type: NZ Limited Company (Ltd)9429037221850
New Zealand Business Number
1043312
Company Number
Registered
Company Status
Spark Trustee Limited (NZBN 9429037221850) was registered on 30 Jun 2000. 2 addresses are in use by the company: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: physical, registered). Level 2, Telecom Place, 167 Victoria Street West, Auckland had been their physical address, up until 08 Aug 2014. Spark Trustee Limited used more aliases, namely: Telecom Trustee Limited from 04 Sep 2001 to 07 Aug 2014, Telecom 2000 Limited (30 Jun 2000 to 04 Sep 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Spark New Zealand Limited (an entity) located at 167 Victoria Street West, Auckland postcode 1010. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Physical & registered & service | 08 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Anastasiou
Narrow Neck, Auckland, 0624
Address used since 08 Apr 2015
Ponsonby, Auckland, 1011
Address used since 30 Sep 2019 |
Director | 08 Apr 2015 - current |
|
Stefan James Knight
Takapuna, Auckland, 0622
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
David John Chalmers
Kohimarama, Auckland, 1071
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 20 Dec 2019 |
|
Jolie Hodson
Milford, Auckland, 0620
Address used since 16 Jul 2013 |
Director | 04 Jun 2013 - 17 Oct 2016 |
|
Silvana Karen Roest
Rd 1, Kaukapakapa, 0871
Address used since 23 Jun 2014 |
Director | 02 Sep 2013 - 08 Apr 2015 |
|
Laura Anne Byrne
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 02 Sep 2013 |
|
Nicholas John Olson
121 Customs Street West, Auckland, 1010
Address used since 29 Jun 2012 |
Director | 11 Jul 2008 - 22 Feb 2013 |
|
Tristan Murray Gilbertson
Ponsonby, Auckland, 1011
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 01 Nov 2012 |
|
Craig Andrew Mulholland
Mount Eden, Auckland, 1024
Address used since 14 Sep 2009 |
Director | 31 Jan 2008 - 30 Jun 2011 |
|
Mark John Verbiest
Seatoun,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 01 Jul 2008 |
|
Linda Marie Cox
5 Raroa Road, Kelburn, Wellington,
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - 29 Sep 2007 |
|
Glen Craig Petersen
Oriental Bay,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 30 Nov 2001 |
|
Graham Ronald Mitchell
Kohimarama, Auckland,
Address used since 11 Dec 2000 |
Director | 11 Dec 2000 - 31 Aug 2001 |
|
Callistus Mohan Jesudason
Kelburn, Wellington,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 12 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 | Physical & registered | 15 Nov 2010 - 08 Aug 2014 |
| Level 6, Telecom House, 8 Hereford Street, Auckland | Physical & registered | 06 Jul 2009 - 15 Nov 2010 |
| Level 8 North Tower, Telecom House, 68-86 Jervois Quay Wellington | Registered & physical | 20 Nov 2003 - 06 Jul 2009 |
| Level 8 North Tower, Telecom House, 68-86 Jervois Quay Wellington, Secretariat Office Attention Linda Cox | Registered & physical | 20 Nov 2003 - 20 Nov 2003 |
| Telecom Networks House, 68 Jervois Quay, Wellington | Physical | 19 Feb 2001 - 19 Feb 2001 |
| Telecom @ Jervois Quay, North Tower, Level 8, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat | Physical | 19 Feb 2001 - 20 Nov 2003 |
| Telecom Networks House, 68 Jervois Quay, Wellington | Registered | 19 Feb 2001 - 20 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Entity (NZ Limited Company) |
167 Victoria Street West Auckland 1010 |
30 Jun 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spark New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 328287 |
| Country of origin | NZ |
Location
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Telecom Pacific Limited Level 2 |
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Telecom Southern Cross Limited Level 2 |
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Spark Finance Limited Level 2 |
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Teleco Insurance (nz) Limited Level 2 |
|
Telecom Enterprises Limited Level 2 |