Sark Limited
Type: NZ Limited Company (Ltd)Sark Limited (issued an NZBN of 9429038948053) was incorporated on 18 Aug 1992. 2 addresses are in use by the company: 22 Awarua Crescent, Havelock North, Havelock North, 4130 (type: registered, physical). 20 Awarua Crescent, Hastings had been their registered address, until 20 Jun 2022. Sark Limited used more names, namely: Modular Pacific Corporation Limited from 06 May 2005 to 10 Oct 2012, Cropex Limited (18 Aug 1992 to 06 May 2005). 20002 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Morrison, Christopher William (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 99.99% of all shares (exactly 20000 shares); it includes
Morrison, Christopher William (an individual) - located at Havelock North, Havelock North,
Fenwicke, Peter Clennell (an individual) - located at Hastings, Hastings. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Morrison, Victoria Leigh, located at Havelock North, Havelock North (an individual). Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Awarua Crescent, Havelock North, Havelock North, 4130 | Registered & physical & service | 20 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Morrison
Havelock North, Havelock North, 4130
Address used since 24 May 2016
Havelock North, Havelock North, 4130
Address used since 24 May 2016 |
Director | 01 Oct 2012 - current |
|
Victoria Leigh Morrison
Havelock North, Havelock North, 4130
Address used since 14 Mar 2018 |
Director | 14 Mar 2018 - current |
|
Gregory Michael Morrison
Havelock North, Havelock North, 4130
Address used since 24 May 2016 |
Director | 06 Aug 2009 - 14 Mar 2018 |
|
Christopher William Morrison
Havelock North, 4130
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 06 Aug 2009 |
|
Michael Wauchop Porter
Rd 1, Hastings,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 27 Jun 2002 |
|
John Scott Lawson
R D 5, Hastings,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 23 Dec 1996 |
|
Grant William Mcdonald
Hastings,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 31 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| 20 Awarua Crescent, Hastings, 4130 | Registered & physical | 23 Oct 2020 - 20 Jun 2022 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 01 Nov 2019 - 23 Oct 2020 |
| 20 Awarua Crescent, Havelock North, Havelock North, 4130 | Physical & registered | 01 Jun 2016 - 01 Nov 2019 |
| 22 Muritai Crescent, Havelock North, Havelock North, 4130 | Registered & physical | 09 May 2012 - 01 Jun 2016 |
| 9 Humber Street, Napier | Registered & physical | 21 Jul 2003 - 09 May 2012 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 22 Jun 2000 - 21 Jul 2003 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Physical | 22 Jun 2000 - 22 Jun 2000 |
| Cnr Easbourne And Market Streets, Hastings | Physical | 22 Jun 2000 - 21 Jul 2003 |
| Ernst & Young, Chartered Accountants, Hastings Street, Napier | Registered | 29 Jun 1998 - 22 Jun 2000 |
| Ernst & Young, Chartered Accountants, Hastings Street, Napier | Physical | 01 Jul 1997 - 22 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Christopher William Director |
Havelock North Havelock North 4130 |
21 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Christopher William Individual |
Havelock North Havelock North 4130 |
02 Nov 2011 - current |
|
Fenwicke, Peter Clennell Individual |
Hastings Hastings 4122 |
02 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Victoria Leigh Individual |
Havelock North Havelock North 4130 |
16 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cwm Holdings Limited Shareholder NZBN: 9429038021749 Company Number: 870776 Entity |
18 Aug 1992 - 02 Nov 2011 | |
|
Gregory Michael Morrison Director |
Havelock North Havelock North 4130 |
02 Nov 2011 - 02 Nov 2011 |
|
Cwm Holdings Limited Shareholder NZBN: 9429038021749 Company Number: 870776 Entity |
18 Aug 1992 - 02 Nov 2011 | |
|
Morrison, Gregory Michael Individual |
Havelock North Havelock North 4130 |
02 Nov 2011 - 02 Nov 2011 |
 |
Milk New Zealand Farming Limited 24 Muritai Crescent |
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|
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Med-com NZ Limited 5 Busby Place |