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Sark Limited

Type: NZ Limited Company (Ltd)
9429038948053
NZBN
557375
Company Number
Registered
Company Status
Current address
22 Awarua Crescent
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 20 Jun 2022

Sark Limited, a registered company, was started on 18 Aug 1992. 9429038948053 is the NZ business number it was issued. The company has been managed by 7 directors: Christopher William Morrison - an active director whose contract began on 01 Oct 2012,
Victoria Leigh Morrison - an active director whose contract began on 14 Mar 2018,
Gregory Michael Morrison - an inactive director whose contract began on 06 Aug 2009 and was terminated on 14 Mar 2018,
Christopher William Morrison - an inactive director whose contract began on 18 Aug 1992 and was terminated on 06 Aug 2009,
Michael Wauchop Porter - an inactive director whose contract began on 18 Aug 1992 and was terminated on 27 Jun 2002.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Awarua Crescent, Havelock North, Havelock North, 4130 (types include: registered, physical).
Sark Limited had been using 20 Awarua Crescent, Hastings as their registered address up until 20 Jun 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 06 May 2005 to 10 Oct 2012 they were called Modular Pacific Corporation Limited, from 18 Aug 1992 to 06 May 2005 they were called Cropex Limited.
A total of 20002 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 20000 shares (99.99 per cent). Finally we have the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 20 Awarua Crescent, Hastings, 4130 New Zealand

Registered & physical address used from 23 Oct 2020 to 20 Jun 2022

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 01 Nov 2019 to 23 Oct 2020

Address: 20 Awarua Crescent, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 01 Jun 2016 to 01 Nov 2019

Address: 22 Muritai Crescent, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 09 May 2012 to 01 Jun 2016

Address: 9 Humber Street, Napier New Zealand

Registered & physical address used from 21 Jul 2003 to 09 May 2012

Address: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 22 Jun 2000 to 21 Jul 2003

Address: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Physical address used from 22 Jun 2000 to 22 Jun 2000

Address: Cnr Easbourne And Market Streets, Hastings

Physical address used from 22 Jun 2000 to 21 Jul 2003

Address: Ernst & Young, Chartered Accountants, Hastings Street, Napier

Registered address used from 29 Jun 1998 to 22 Jun 2000

Address: Ernst & Young, Chartered Accountants, Hastings Street, Napier

Physical address used from 01 Jul 1997 to 22 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 20002

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Morrison, Christopher William Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Morrison, Christopher William Havelock North
Havelock North
4130
New Zealand
Individual Fenwicke, Peter Clennell Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morrison, Victoria Leigh Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cwm Holdings Limited
Shareholder NZBN: 9429038021749
Company Number: 870776
Director Gregory Michael Morrison Havelock North
Havelock North
4130
New Zealand
Entity Cwm Holdings Limited
Shareholder NZBN: 9429038021749
Company Number: 870776
Individual Morrison, Gregory Michael Havelock North
Havelock North
4130
New Zealand
Directors

Christopher William Morrison - Director

Appointment date: 01 Oct 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 May 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 May 2016


Victoria Leigh Morrison - Director

Appointment date: 14 Mar 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Mar 2018


Gregory Michael Morrison - Director (Inactive)

Appointment date: 06 Aug 2009

Termination date: 14 Mar 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 May 2016


Christopher William Morrison - Director (Inactive)

Appointment date: 18 Aug 1992

Termination date: 06 Aug 2009

Address: Havelock North, 4130 New Zealand

Address used since 18 Aug 1992


Michael Wauchop Porter - Director (Inactive)

Appointment date: 18 Aug 1992

Termination date: 27 Jun 2002

Address: Rd 1, Hastings,

Address used since 18 Aug 1992


John Scott Lawson - Director (Inactive)

Appointment date: 18 Aug 1992

Termination date: 23 Dec 1996

Address: R D 5, Hastings,

Address used since 18 Aug 1992


Grant William Mcdonald - Director (Inactive)

Appointment date: 18 Aug 1992

Termination date: 31 Jan 1994

Address: Hastings,

Address used since 18 Aug 1992

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