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SPARK NEW ZEALAND LIMITED

● Registered
NZBN 9429039661098 · NZ Company No. 328287 · NZ Limited Company · Incorporated 24 Feb 1987

Spark New Zealand Limited was incorporated on 24 February 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14363 days.

Overview

NZ Business Number
9429039661098
Company Number
328287
Company Name
SPARK NEW ZEALAND LIMITED
Previously Known As
TELECOM CORPORATION OF NEW ZEALAND LIMITED
before 7 August 2014, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
24 February 1987 (Tuesday)
Status
Registered
Status History
Registered as of 24 February 1987 (Tuesday)
Date of Re-registration
27 September 1996 (Friday)
Registered Office
Level 2, Spark City
167 Victoria Street West
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 2, Spark City
167 Victoria Street West
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 4 September 1997
    -
  2. From 4 September 1997 to 4 September 1997
    Level 8, North Tower, Telecom Networks House, 68 Jervois Quay, Wellington
  3. From 4 September 1997 to 28 August 2000
    Telecom Networks House, 68-86 Jervois Quay, Wellington
  4. From 28 August 2000 to 30 July 2001
    Telecom Networks House, 68 Jervois Quay, Wellington
  5. From 30 July 2001 to 20 November 2003
    Level 8, North Tower, Telecom @ Jervois, Quay, 68-86 Jervois Quay, Wellington, Attn: Company Secretary.
  6. From 30 July 2001 to 30 July 2001
    Telecom New Zealand Limited, 68 Jervois Quay, Wellington
  7. From 30 July 2001 to 30 July 2001
    Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington
  8. From 20 November 2003 to 6 July 2009
    Level 8, North Tower, Telecom House, 68 - 86 Jervois Quay Wellington
  9. From 20 November 2003 to 20 November 2003
    Level 8, North Tower, Telecom House, 68, - 86 Jervois Quay Wellington, Secretariat Office Attention Linda Cox
  10. From 6 July 2009 to 23 November 2010
    Level 6, Telecom House, 8 Hereford Street, Auckland, NZ
  11. From 23 November 2010 to 8 August 2014
    Level 2, Telecom Place, 167 Victoria Street West, Auckland, NZ 1142

Principal Place of Business

  1. From 18 August 1993 to 24 November 1993
    Telecom House, 13-27 Manners Street, Wellington
  2. From 24 November 1993 to 4 September 1997
    Telecom Networks House, 68 Jervois Quay, Wellington
  3. From 4 September 1997 to 14 August 1998
    Telecom Network House, 68 Jevois Quay, Wellington
  4. From 14 August 1998 to 28 August 2000
    Telecom Networks House, 68-86 Jervois Quay, Wellington
  5. From 28 August 2000 to 30 July 2001
    Telecom Networks House, 68 Jervois Quay, Wellington
  6. From 30 July 2001 to 30 July 2002
    Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington
  7. From 30 July 2002 to 20 November 2003
    Telecom New Zealand Limited, 68 Jervois Quay, Wellington
  8. From 20 November 2003 to 20 November 2003
    Level 8, North Tower, Telecom House, 68, - 86 Jervois Quay Wellington, Secretariat Office Attention Linda Cox
  9. From 20 November 2003 to 6 July 2009
    Level 8, North Tower, Telecom House, 68 - 86 Jervois Quay Wellington
  10. From 6 July 2009 to 23 November 2010
    Level 6, Telecom House, 8 Hereford Street, Auckland, NZ
  11. From 23 November 2010 to 8 August 2014
    Level 2, Telecom Place, 167 Victoria Street West, Auckland, NZ 1142

Address for Share Register

  1. From 18 January 2001 to 23 June 2014
    Level 2, 159 Hurstmere Road, Takapuna, Auckland
  2. From 23 June 2014 to 7 March 2016
    Link Market Services Limited, Level 7, Zurich House, 21 Queen Street, Auckland, NZ 1010

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 23 June 2014 to 30 July 2014
    Link Market Services Limited, Level 12, 680 George Street, Sydney, Nsw, AU 2000
  3. From 30 July 2014 to 7 March 2016
    Link Market Services Limited,, Level 7 Zurich House, 21 Queen Street, Auckland, NZ 1010

Company Directors

6 listed
PB
Paul BERRIMAN
Appointed 1 Dec 2011 · 29a, South Tower 8, Residence Bel-air, 38 Bel-air Avenue, Pok Fu Lam, HK
IL
Ido LEFFLER
Appointed 9 Jun 2014 · 110 Inez Pl, Mill Valley, California, US, 94941
SM
Simon Paul MOUTTER
Appointed 13 Aug 2012 · 32 Ridings Road, Remuera, Auckland, NZ, 1050
JS
Justine Bronwyn Gay SMYTH
Appointed 1 Dec 2011 · 35 Olive Lane, Rd 1, Queenstown, NZ, 9371
MV
Mark John VERBIEST
Appointed 1 Dec 2011 · 17 The Terraces, Wanaka, Wanaka, NZ, 9305
CS
Charles Trevor SITCH
Appointed 1 Dec 2011 · 182 George Street, East Melbourne, Victoria, AU, 3002

Company Shareholders

10 share parcels · 1,345,223,162 shares total

Share allocation 1
31,490,021 shares (2.34%)
Cogent Nominees Limited
95 Customhouse Quay, Wellington
Share allocation 2
34,864,845 shares (2.59%)
JP Morgan Nominees Australia Limited
Locked Bag 20049, Melbourne
Share allocation 3
41,335,960 shares (3.07%)
Company No.: 402062
NZBN: 9429039422347
NATIONAL NOMINEES LIMITED
80 Queen Street, Level 4, Auckland Central, Auckland
Share allocation 4
45,410,169 shares (3.38%)
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
Hsbc Centre, Level 16, 580 George Street, Sydney, Australia
Share allocation 5
57,463,121 shares (4.27%)
Accident Compensation Corporation
81 Molesworth Street, Wellington
Share allocation 6
144,466,829 shares (10.74%)
Citibank Nominees (NZ) Limited
120 Collins Street, Melbourne
Share allocation 7
148,866,709 shares (11.07%)
JP Morgan Chase Bank
225 George Street, Sydney
Share allocation 8
247,312,049 shares (18.38%)
Company No.: 303826
NZBN: 9429039739728
HSBC NOMINEES (NEW ZEALAND) LIMITED
Level 9, One Queen Street, Auckland 1
Share allocation 9
251,267,956 shares (18.68%)
Company No.: 303826
NZBN: 9429039739728
HSBC NOMINEES (NEW ZEALAND) LIMITED
Level 9, One Queen Street, Auckland 1
Share allocation 10
342,745,503 shares (25.48%)
National Nominees New Zealand Limited
Level 2 Bnz Tower, 125 Queen Street, Auckland