General information
Sparks Erskine H R Limited
Type: NZ Limited Company (Ltd)9429037449247
New Zealand Business Number
985961
Company Number
Registered
Company Status
Sparks Erskine H R Limited (issued an NZ business number of 9429037449247) was started on 28 Oct 1999. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 03 Dec 2020. Sparks Erskine H R Limited used more names, namely: Se Business Consultants Limited from 28 Oct 1999 to 28 Jan 2003. 1000 shares are issued to 30 shareholders who belong to 16 shareholder groups. The first group is composed of 3 entities and holds 124 shares (12.4 per cent of shares), namely:
Independent Trust Company (2023) Limited (an entity) located at Lower Hutt postcode 5010,
Hamilton, Karen Ann (an individual) located at Aidanfield, Christchurch postcode 8025,
Hamilton, Craig Lawrence (an individual) located at Rolleston postcode 7614. When considering the second group, a total of 3 shareholders hold 12.4 per cent of all shares (124 shares); it includes
Pf Trust Services (Shallcrass) Limited (an entity) - located at Riccarton, Christchurch,
Shallcrass, Julia Louise (an individual) - located at Christchurch,
Shallcrass, Matthew Jasper (an individual) - located at Christchurch. Moving on to the third group of shareholders, share allocation (124 shares, 12.4%) belongs to 3 entities, namely:
Teear, Jonathan Roy, located at Fendalton, Christchurch (an individual),
Teear, Paula Louise, located at Fendalton, Christchurch (an individual),
Teake Trustees Limited, located at Fendalton, Christchurch (an entity). Our data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 03 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Roy Teear
Fendalton, Christchurch, 8052
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
David William Peter Mccone
Strowan, Christchurch, 8052
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Spencer Gannon Smith
Christchurch, 8014
Address used since 19 Nov 2022
Strowan, Christchurch, 8052
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Craig Lawrence Hamilton
Rolleston, 7614
Address used since 30 Nov 2021
Aidanfield, Christchurch, 8025
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Jon Dennis Robertson
Harewood, Christchurch, 8051
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Wendy Margaret Skinner
Northwood, Christchurch, 8051
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Matthew Jasper Shallcrass
Christchurch, 8025
Address used since 20 Jan 2024
Halswell, Christchurch, 8025
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Dorian Miles Crighton
St Albans, Christchurch, 8052
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Ross Peter Erskine
Fendalton, Christchurch, 8014
Address used since 16 Dec 2009 |
Director | 28 Oct 1999 - 23 Mar 2017 |
|
James Lawrence Paulden
Christchurch 1,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 28 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Nov 2015 - 03 Dec 2020 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Jun 2015 - 27 Nov 2015 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 13 May 2013 - 04 Jun 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 07 Nov 2005 - 13 May 2013 |
| C/- Sparks Erskine, 2nd Floor Ami Building, 116 Riccarton Road, Christchurch | Registered | 12 Apr 2000 - 07 Nov 2005 |
| C/- Sparks Erskine, 2nd Floor Ami Building, 116 Riccarton Road, Christchurch | Physical | 28 Oct 1999 - 07 Nov 2005 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 124
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2023) Limited Shareholder NZBN: 9429051037123 Entity (NZ Limited Company) |
Lower Hutt 5010 |
05 Apr 2024 - current |
|
Hamilton, Karen Ann Individual |
Aidanfield Christchurch 8025 |
15 Jan 2016 - current |
|
Hamilton, Craig Lawrence Individual |
Rolleston 7614 |
15 Jan 2016 - current |
Shares Allocation #2 Number of Shares: 124
| Shareholder Name | Address | Period |
|---|---|---|
|
Pf Trust Services (shallcrass) Limited Shareholder NZBN: 9429046637468 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
29 Nov 2019 - current |
|
Shallcrass, Julia Louise Individual |
Christchurch 8025 |
29 Nov 2019 - current |
|
Shallcrass, Matthew Jasper Individual |
Christchurch 8025 |
05 Feb 2019 - current |
Shares Allocation #3 Number of Shares: 124
| Shareholder Name | Address | Period |
|---|---|---|
|
Teear, Jonathan Roy Individual |
Fendalton Christchurch 8052 |
16 Dec 2009 - current |
|
Teear, Paula Louise Individual |
Fendalton Christchurch 8052 |
16 Dec 2009 - current |
|
Teake Trustees Limited Shareholder NZBN: 9429041736821 Entity (NZ Limited Company) |
Fendalton Christchurch 8052 |
14 Jan 2016 - current |
Shares Allocation #4 Number of Shares: 124
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccone, David William Peter Individual |
Strowan Christchurch 8052 |
03 Nov 2003 - current |
|
Mccone, Lianne Individual |
Strowan Christchurch 8052 |
27 Jul 2006 - current |
|
Allcock, Doug Individual |
Strowan Christchurch 8052 |
27 Jul 2006 - current |
Shares Allocation #5 Number of Shares: 124
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
26 Jul 2022 - current |
|
Crighton, Dorian Miles Director |
St Albans Christchurch 8052 |
26 Jul 2022 - current |
Shares Allocation #6 Number of Shares: 124
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrelly, Sarah Louise Individual |
Harewood Christchurch 8051 |
16 Dec 2009 - current |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
16 Dec 2009 - current |
|
Robertson, Jon Dennis Individual |
Harewood Christchurch 8051 |
16 Dec 2009 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, Dorian Miles Director |
St Albans Christchurch 8052 |
26 Jul 2022 - current |
Shares Allocation #8 Number of Shares: 124
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Wendy Margaret Director |
Northwood Christchurch 8051 |
29 Nov 2018 - current |
|
Cuthbert, Paige Rowena Individual |
Christchurch Central Christchurch 8013 |
29 Nov 2018 - current |
|
Bond, Grant Arthur Individual |
Northwood Christchurch 8051 |
29 Nov 2018 - current |
Shares Allocation #9 Number of Shares: 124
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Spencer Gannon Individual |
Christchurch 8014 |
10 Aug 2012 - current |
|
Smith, Sarah Louise Individual |
Christchurch 8014 |
10 Aug 2012 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Teear, Jonathan Roy Individual |
Fendalton Christchurch 8052 |
16 Dec 2009 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccone, David William Peter Individual |
Strowan Christchurch 8052 |
03 Nov 2003 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Jon Dennis Individual |
Harewood Christchurch 8051 |
16 Dec 2009 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Spencer Gannon Individual |
Christchurch 8014 |
10 Aug 2012 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Wendy Margaret Director |
Northwood Christchurch 8051 |
29 Nov 2018 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shallcrass, Matthew Jasper Individual |
Christchurch 8025 |
05 Feb 2019 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Craig Lawrence Individual |
Rolleston 7614 |
15 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Anthony Robert Individual |
Woburn Lower Hutt 5010 |
16 May 2022 - 05 Apr 2024 |
|
Herring, Anthony Robert Individual |
Woburn Lower Hutt 5010 |
16 May 2022 - 05 Apr 2024 |
|
Erskine, Mary Individual |
Fendalton Christchurch 8014 |
27 Jul 2006 - 15 Jan 2016 |
|
Stayrod Trustees No.1 Limited Shareholder NZBN: 9429035340218 Company Number: 1524049 Entity |
27 Jul 2006 - 15 Jan 2016 | |
|
Hamilton, Daryl Bruce Individual |
Karaka Papakura 2113 |
15 Jan 2016 - 16 May 2022 |
|
Wasley, Christopher John Individual |
Mount Pleasant Christchurch 8081 |
27 Jul 2006 - 07 Sep 2017 |
|
Hamilton, Daryl Bruce Individual |
Karaka Papakura 2113 |
15 Jan 2016 - 16 May 2022 |
|
Hamilton, Daryl Bruce Individual |
Karaka Papakura 2113 |
15 Jan 2016 - 16 May 2022 |
|
Hamilton, Daryl Bruce Individual |
Karaka Papakura 2113 |
15 Jan 2016 - 16 May 2022 |
|
Erskine, Ross Peter Individual |
Fendalton Christchurch 8014 |
28 Oct 1999 - 15 Jan 2016 |
|
Bargent, Brian Individual |
Christchurch |
03 Nov 2003 - 04 Nov 2004 |
|
Dick, Lindsay John Individual |
Fendalton Christchurch 8052 |
03 Nov 2003 - 07 Sep 2017 |
|
Stayrod Trustees No.1 Limited Shareholder NZBN: 9429035340218 Company Number: 1524049 Entity |
27 Jul 2006 - 15 Jan 2016 | |
|
Mooar, Bradley James Individual |
Lyttelton Lyttelton 8082 |
16 Dec 2009 - 14 Jan 2016 |
|
Dishington, David John Individual |
Fendalton Christchurch 8052 |
03 Nov 2003 - 25 Aug 2010 |
|
Dick, Anne Individual |
Fendalton Christchurch 8052 |
27 Jul 2006 - 07 Sep 2017 |
Location
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