General information
Spark New Zealand Limited
Type: NZ Limited Company (Ltd)9429039661098
New Zealand Business Number
328287
Company Number
Registered
Company Status
050611277
Australian Company Number
Spark New Zealand Limited (issued a New Zealand Business Number of 9429039661098) was launched on 24 Feb 1987. 3 addresses are currently in use by the company: Link Market Services Limited, Level 11, Deloitte House, 80 Queen Street, 1010 (type: other, other). Level 2, Telecom Place, 167 Victoria Street West, Auckland had been their physical address, until 08 Aug 2014. Spark New Zealand Limited used more names, namely: Telecom Corporation Of New Zealand Limited from 24 Feb 1987 to 07 Aug 2014. 1836382597 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 429613859 shares (23.39% of shares), namely:
Hsbc Nominees (New Zealand) Limited (an entity) located at One Queen Street, Auckland 1, Null. In the second group, a total of 1 shareholder holds 15.16% of all shares (278319627 shares); it includes
Hsbc Nominees (New Zealand) Limited (an entity) - located at One Queen Street, Auckland 1, Null. Moving on to the next group of shareholders, share allotment (256619279 shares, 13.97%) belongs to 1 entity, namely:
Jp Morgan Chase Bank, located at Sydney (an other). Businesscheck's information was last updated on 26 Jul 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Physical & registered | 08 Aug 2014 |
| Link Market Services Limited, Level 11, Deloitte House, 80 Queen Street, 1010 | Other (Address For Share Register) | 07 Mar 2016 |
| Level 11, Deloitte House, 80 Queen Street, Auckland, 1010 | Other (Address for Records) | 07 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Trevor Sitch
East Melbourne, Victoria, 3002
Address used since 29 Jan 2016
Bendigo, Victoria, 3550
Address used since 01 Jan 1970 |
Director | 01 Dec 2011 - current |
|
Justine Bronwyn Gay Smyth
Rd 1, Queenstown, 9371
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - current |
|
Paul Berriman
38 Bel-air Avenue, Pok Fu Lam,
Address used since 03 Dec 2014 |
Director | 01 Dec 2011 - current |
|
Simon Paul Moutter
Remuera, Auckland, 1050
Address used since 26 Jun 2014 |
Director | 13 Aug 2012 - current |
|
Ido Leffler
Mill Valley, California, 94941
Address used since 09 Jun 2014
Caulfied North, Victoria, 3161
Address used since 21 Sep 2017 |
Director | 09 Jun 2014 - current |
|
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Alison Jane Barrass
Rd 1, Howick, 2571
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Philippa Mary Greenwood
Herne Bay, Auckland, 1011
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Mark John Verbiest
Wanaka, Wanaka, 9305
Address used since 18 Nov 2013 |
Director | 01 Dec 2011 - 03 Nov 2017 |
|
Murray James Horn
New Plymouth, New Plymouth, 4310
Address used since 07 Jul 2015 |
Director | 29 Jun 2007 - 24 May 2016 |
|
Maury Jane Leyland
Beach Haven, Auckland, 0626
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 28 Feb 2015 |
|
Kevin John Roberts
Auckland, 1050
Address used since 28 Aug 2008 |
Director | 28 Aug 2008 - 09 Jun 2014 |
|
Paul Joseph Reynolds
Remuera, Auckland, 1050
Address used since 03 Mar 2009 |
Director | 04 Oct 2007 - 31 May 2012 |
|
Wayne Robert Boyd
Newmarket, Auckland,
Address used since 19 Dec 2007 |
Director | 01 Jul 2004 - 01 Dec 2011 |
|
Ronald Joseph Spithill
Cammeray, Sydney 2062, Nsw, Australia,
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - 01 Dec 2011 |
|
Susan Jane Sheldon
Cashmere, Christchurch 8022,
Address used since 21 Jun 2010 |
Director | 21 Jun 2010 - 01 Dec 2011 |
|
Sachio Semmoto
Japan,
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - 16 Nov 2010 |
|
Roderick Hamilton Mcgeoch
Woollahra, N S W 2025, Australia,
Address used since 11 Apr 2001 |
Director | 11 Apr 2001 - 30 Sep 2010 |
|
Robert Michael Tyler
London Sw6 2ut, United Kingdom,
Address used since 25 Jul 2003 |
Director | 01 Jun 1999 - 18 Feb 2009 |
|
Patricia Lee Reddy
11 Cable Street, Wellington,
Address used since 29 Jun 2005 |
Director | 01 Dec 1997 - 02 Oct 2008 |
|
Robert Arnold Mcleod
Hobsonville, Auckland,
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - 30 Jun 2007 |
|
Theresa Elizabeth Gattung
Apartment 2a, 172 Oriental Parade, Wellington,
Address used since 20 Dec 2003 |
Director | 11 Oct 1999 - 29 Jun 2007 |
|
Roderick Sheldon Deane
Kelburn, Wellington,
Address used since 09 Oct 1992 |
Director | 09 Oct 1992 - 30 Jun 2006 |
|
Paul Edward Alex Baines
Wadestown, Wellington,
Address used since 14 May 1998 |
Director | 14 May 1998 - 30 Jun 2006 |
|
John Collingwood King
Auckland,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 30 Sep 2004 |
|
Lindsay Campbell Pyne
Thanon Nang Linchi, Sathorn, Bangkok 10120, Thailand,
Address used since 09 Oct 2003 |
Director | 09 Oct 2003 - 30 Sep 2004 |
|
George Peter Shirtcliffe
Khandallah, Wellington,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 11 Oct 2001 |
|
Robert Alexander Levetown
Scottsdale, Az 85250, Usa,
Address used since 09 Oct 1992 |
Director | 09 Oct 1992 - 31 May 1999 |
|
John Killian
Wilton, Ct, 06897, United States Of America,
Address used since 09 Oct 1997 |
Director | 09 Oct 1997 - 31 May 1999 |
|
Alan Timothy Gibbs
127 Albert Bridge Road, London Sw11, 4pl, United Kingdom,
Address used since 13 Sep 1992 |
Director | 13 Sep 1992 - 21 May 1999 |
|
Walter Stanley Catlow
St Charles, Il 60174, Usa,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 14 Apr 1998 |
|
Richard William Pehlke
Naperville, Il 60540, Usa,
Address used since 15 Feb 1996 |
Director | 15 Feb 1996 - 14 Apr 1998 |
|
Frederick Daniel D'alessio
Virginia 22066, Usa,
Address used since 13 Nov 1997 |
Director | 13 Nov 1997 - 12 Mar 1998 |
|
Robert T Anderson
Katonah Ny 1053g, Usa,
Address used since 13 Nov 1997 |
Director | 13 Nov 1997 - 12 Mar 1998 |
|
David Mckellar Richwhite
Remuera, Auckland,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 30 Oct 1997 |
|
Frederick Daniel D'alessio
Great Falls Virginia,22066, United States Of America,
Address used since 01 Oct 1994 |
Director | 01 Oct 1994 - 09 Oct 1997 |
|
Louis Joseph Rutigliano
I.l.,
Address used since 09 Oct 1992 |
Director | 09 Oct 1992 - 15 Feb 1996 |
|
Lawrence Thomas Babbio
Virginia,
Address used since 01 Oct 1994 |
Director | 01 Oct 1994 - 01 Oct 1994 |
|
Thomas Craig Burns
Mount Victoria, Wellington,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 12 Aug 1993 |
|
Edgar Lee Brown
Virginia 22201, U.s.a.,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 09 Oct 1992 |
|
Kirk Alan Collamer
Roseneath, Wellington,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 09 Oct 1992 |
|
William Richard Gustaferro
Rocky River, Cleveland Ohio, U.s.a.,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 09 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 | Physical & registered | 23 Nov 2010 - 08 Aug 2014 |
| Level 6, Telecom House, 8 Hereford Street, Auckland | Registered & physical | 06 Jul 2009 - 23 Nov 2010 |
| Level 8, North Tower, Telecom House, 68, - 86 Jervois Quay Wellington, Secretariat Office Attention Linda Cox | Registered & physical | 20 Nov 2003 - 20 Nov 2003 |
| Level 8, North Tower, Telecom House, 68 - 86 Jervois Quay Wellington | Registered & physical | 20 Nov 2003 - 06 Jul 2009 |
| Telecom New Zealand Limited, 68 Jervois Quay, Wellington | Registered | 30 Jul 2002 - 20 Nov 2003 |
| Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington | Physical | 30 Jul 2001 - 30 Jul 2001 |
| Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington | Registered | 30 Jul 2001 - 30 Jul 2002 |
| Level 8, North Tower, Telecom @ Jervois, Quay, 68-86 Jervois Quay, Wellington, Attn: Company Secretary. | Physical | 30 Jul 2001 - 20 Nov 2003 |
| Telecom New Zealand Limited, 68 Jervois Quay, Wellington | Physical | 30 Jul 2001 - 30 Jul 2001 |
| Telecom Networks House, 68 Jervois Quay, Wellington | Registered & physical | 28 Aug 2000 - 30 Jul 2001 |
| Telecom Networks House, 68-86 Jervois Quay, Wellington | Registered | 14 Aug 1998 - 28 Aug 2000 |
| Telecom Network House, 68 Jevois Quay, Wellington | Registered | 04 Sep 1997 - 14 Aug 1998 |
| Level 8, North Tower, Telecom Networks House, 68 Jervois Quay, Wellington | Physical | 04 Sep 1997 - 04 Sep 1997 |
| Telecom Networks House, 68-86 Jervois Quay, Wellington | Physical | 04 Sep 1997 - 28 Aug 2000 |
| Telecom Networks House, 68 Jervois Quay, Wellington | Registered | 24 Nov 1993 - 04 Sep 1997 |
| Telecom House, 13-27 Manners Street, Wellington | Registered | 18 Aug 1993 - 24 Nov 1993 |
| - | Physical | 19 Feb 1992 - 04 Sep 1997 |
Financial Data
Financial info
1836382597
Total number of Shares
July
Annual return filing month
June
Financial report filing month
09 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 429613859
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
One Queen Street Auckland 1 Null |
02 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 278319627
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
One Queen Street Auckland 1 Null |
02 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 256619279
| Shareholder Name | Address | Period |
|---|---|---|
|
Jp Morgan Chase Bank Other |
Sydney 2000 |
02 Jul 2014 - current |
Shares Allocation #4 Number of Shares: 112675122
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (nz) Limited Other |
Melbourne 3000 |
02 Jul 2014 - current |
Shares Allocation #5 Number of Shares: 67332823
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees (australia) Limited Other |
Level 16, 580 George Street Sydney, Australia |
27 Jul 2009 - current |
Shares Allocation #6 Number of Shares: 46375286
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other |
Wellington 6000 |
02 Jul 2014 - current |
Shares Allocation #7 Number of Shares: 39287342
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees New Zealand Limited Other |
125 Queen Street Auckland 1010 |
09 Jul 2018 - current |
Shares Allocation #8 Number of Shares: 36138032
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
06 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 36030548
| Shareholder Name | Address | Period |
|---|---|---|
|
Cogent Nominees Limited Other |
Level 7, 95 Customhouse Quay Wellington 6036 |
12 Jul 2017 - current |
Shares Allocation #10 Number of Shares: 30721680
| Shareholder Name | Address | Period |
|---|---|---|
|
Jp Morgan Nominees Australia Limited Other |
Melbourne 3001 |
07 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Accident Compensation Corporation Other |
24 Feb 1987 - 29 Jul 2005 | |
|
Null - Westpac Banking Corporation Other |
24 Feb 1987 - 27 Jul 2009 | |
|
Null - Dervat Nominees Pty Limited Other |
01 Aug 2006 - 24 Jul 2009 | |
|
Null - National Nominees Limited Other |
24 Feb 1987 - 30 Jul 2004 | |
|
Null - Rbc Global Services Australia Nominees Other |
24 Feb 1987 - 29 Jul 2005 | |
|
Null - Westpac Custodian Nominees Limited Other |
24 Feb 1987 - 27 Jul 2009 | |
|
Null - Anz Nominees Limited Other |
01 Aug 2006 - 29 Jul 2011 | |
|
Null - Anz Nominees Limited Other |
24 Feb 1987 - 29 Jul 2011 | |
|
Null - Jp Morgan Nominees Australia Limited Other |
24 Feb 1987 - 15 Jul 2013 | |
|
Null - Accident Compensation Corporation Other |
27 Jul 2009 - 02 Jul 2014 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
15 Jul 2013 - 02 Jul 2014 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
27 Jul 2009 - 02 Jul 2014 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
29 Jul 2011 - 02 Jul 2014 | |
|
Null - National Nominees Limited (australia) Other |
24 Feb 1987 - 02 Jul 2014 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
29 Jul 2011 - 02 Jul 2014 | |
|
Null - Amp Life Limited Other |
02 Jul 2014 - 02 Jul 2014 | |
|
Null - Bnp Paribas Noms Pty Ltd Other |
02 Jul 2014 - 02 Jul 2014 | |
|
Null - Citicorp Nominees Pty Limited Other |
02 Jul 2014 - 02 Jul 2014 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
02 Jul 2014 - 02 Jul 2014 | |
|
Null - Jp Morgan Nominees Australia Limited Other |
02 Jul 2014 - 02 Jul 2014 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
30 Jul 2004 - 02 Jul 2014 | |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
24 Feb 1987 - 27 Jul 2009 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
02 Jul 2014 - 07 Jul 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
02 Jul 2014 - 02 Jul 2014 | |
|
Null - Cogent Nominees Limited Other |
02 Jul 2014 - 06 Jul 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
02 Jul 2014 - 02 Jul 2014 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
02 Jul 2014 - 02 Jul 2014 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
24 Feb 1987 - 02 Jul 2014 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
02 Jul 2014 - 12 Jul 2017 | |
|
Null - National Nominees New Zealand Limited Other |
07 Jul 2015 - 12 Jul 2017 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
15 Jul 2013 - 02 Jul 2014 | |
|
Amp Life Limited Other |
02 Jul 2014 - 02 Jul 2014 | |
|
Accident Compensation Corporation Other |
24 Feb 1987 - 29 Jul 2005 | |
|
Westpac Banking Corporation Other |
24 Feb 1987 - 27 Jul 2009 | |
|
Dervat Nominees Pty Limited Other |
01 Aug 2006 - 24 Jul 2009 | |
|
National Nominees Limited Other |
24 Feb 1987 - 30 Jul 2004 | |
|
Rbc Global Services Australia Nominees Other |
24 Feb 1987 - 29 Jul 2005 | |
|
Westpac Custodian Nominees Limited Other |
24 Feb 1987 - 27 Jul 2009 | |
|
Anz Nominees Limited Other |
01 Aug 2006 - 29 Jul 2011 | |
|
Anz Nominees Limited Other |
24 Feb 1987 - 29 Jul 2011 | |
|
Jp Morgan Nominees Australia Limited Other |
24 Feb 1987 - 15 Jul 2013 | |
|
Accident Compensation Corporation Other |
27 Jul 2009 - 02 Jul 2014 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
27 Jul 2009 - 02 Jul 2014 | |
|
National Nominees Limited (australia) Other |
24 Feb 1987 - 02 Jul 2014 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
29 Jul 2011 - 02 Jul 2014 | |
|
Bnp Paribas Noms Pty Ltd Other |
02 Jul 2014 - 02 Jul 2014 | |
|
Citicorp Nominees Pty Limited Other |
02 Jul 2014 - 02 Jul 2014 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
02 Jul 2014 - 02 Jul 2014 | |
|
Jp Morgan Nominees Australia Limited Other |
02 Jul 2014 - 02 Jul 2014 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
30 Jul 2004 - 02 Jul 2014 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
02 Jul 2014 - 07 Jul 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
02 Jul 2014 - 02 Jul 2014 | |
|
Cogent Nominees Limited Other |
02 Jul 2014 - 06 Jul 2016 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
24 Feb 1987 - 02 Jul 2014 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
02 Jul 2014 - 12 Jul 2017 | |
|
National Nominees New Zealand Limited Other |
07 Jul 2015 - 12 Jul 2017 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
29 Jul 2011 - 02 Jul 2014 | |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
24 Feb 1987 - 27 Jul 2009 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
06 Jul 2016 - 09 Jul 2018 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
02 Jul 2014 - 02 Jul 2014 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
02 Jul 2014 - 02 Jul 2014 |
Location
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