Sapphire Grove Management Co. Limited, a registered company, was started on 07 Nov 2001. 9429036755493 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Scott Thompson - an active director whose contract started on 08 Apr 2010,
Nabjeet Singh - an inactive director whose contract started on 02 Oct 2006 and was terminated on 01 Oct 2015,
Brian Pocock - an inactive director whose contract started on 02 Oct 2006 and was terminated on 01 Nov 2009,
Diane Louise Chandler - an inactive director whose contract started on 23 Sep 2003 and was terminated on 02 Oct 2006,
Cedrick Iwikau - an inactive director whose contract started on 23 Sep 2003 and was terminated on 02 Oct 2006.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 6 Sapphire Grove, Birchville, Upper Hutt, 5018 (types include: physical, registered).
Sapphire Grove Management Co. Limited had been using 5 Sapphire Grove, Upper Hutt as their physical address until 31 May 2012.
A total of 9 shares are issued to 9 shareholders (9 groups). The first group is comprised of 1 share (11.11 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (11.11 per cent). Finally the 3rd share allotment (1 share 11.11 per cent) made up of 1 entity.
Principal place of activity
5 Sapphire Grove, Birchville, Upper Hutt, 5018 New Zealand
Previous addresses
Address: 5 Sapphire Grove, Upper Hutt New Zealand
Physical & registered address used from 13 Oct 2006 to 31 May 2012
Address: 1 Sapphire Grove, Upper Hutt
Physical & registered address used from 21 Nov 2003 to 13 Oct 2006
Address: 7 Donegal Grove, Upper Hutt
Registered address used from 01 May 2002 to 21 Nov 2003
Address: 7 Donegal Grove, Upper Hutt
Registered address used from 07 Nov 2001 to 01 May 2002
Address: C/- Richardson Chapman, 9 King Street, Upper Hutt
Physical address used from 07 Nov 2001 to 21 Nov 2003
Basic Financial info
Total number of Shares: 9
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thoms, Glen Anthony |
Birchville Upper Hutt 5018 New Zealand |
07 Jul 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Goldstone, Aaron |
Birchville Upper Hutt 5018 New Zealand |
23 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Doherty, Craig |
Upper Hutt Wellington 5018 New Zealand |
21 Apr 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Thompson, Scott |
Upper Hutt Wellington 5018 New Zealand |
21 Apr 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Grant, Johnny |
Upper Hutt Wellington 5018 New Zealand |
21 Apr 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Cordner, Robert James |
Birchville Wellington 5018 New Zealand |
18 Jul 2013 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Knox, Gregory Leonard |
Upper Hutt New Zealand |
16 Apr 2007 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Davis, Jason |
Birchville Upper Hutt 5018 New Zealand |
25 Jun 2019 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Bond, Robyn |
Upper Hutt New Zealand |
10 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Gavin Bruce |
Upper Hutt |
14 May 2005 - 21 Apr 2007 |
Individual | Birdling, Warren |
Upper Hutt |
07 Nov 2001 - 01 Sep 2004 |
Individual | Allen, Brett |
Upper Hutt |
07 Nov 2001 - 01 Sep 2004 |
Individual | Tipping, Matthew Gordon |
Birchville Upper Hutt 5018 New Zealand |
14 May 2019 - 07 Jul 2022 |
Individual | Hanson, Justin |
Upper Hutt New Zealand |
21 Apr 2007 - 29 Jun 2016 |
Individual | Chandler, Diane Louise |
Upper Hutt |
07 Nov 2001 - 18 Jul 2013 |
Individual | Toomer, Jason |
Upper Hutt New Zealand |
19 Apr 2009 - 23 May 2012 |
Individual | Burrett, Jennifer Ann |
Paraparaumu Beach |
23 Apr 2004 - 23 Apr 2004 |
Individual | Baugh, Karl David |
Upper Hutt |
01 Sep 2004 - 21 Apr 2007 |
Individual | Iwikau, Cedrick |
Upper Hutt |
07 Nov 2001 - 21 Apr 2007 |
Individual | Burrett, Jennifer Ann |
Paraparaumu |
23 Apr 2004 - 23 Apr 2004 |
Individual | Bennis, Darryl |
Upper Hutt |
16 Jan 2007 - 16 Jan 2007 |
Individual | Pocock, Brian |
Upper Hutt |
23 Apr 2004 - 19 Apr 2009 |
Individual | Singh, Nabjeet |
Upper Hutt New Zealand |
14 May 2005 - 25 Jun 2019 |
Individual | Wyatt, Steven George |
Birchville Upper Hutt 5018 New Zealand |
29 Jun 2016 - 14 May 2019 |
Individual | Lewis, Patrick |
Upper Hutt |
07 Nov 2001 - 16 Apr 2007 |
Individual | Preston, Graham |
Upper Hutt |
07 Nov 2001 - 01 Sep 2004 |
Individual | Graham, Robert |
Upper Hutt |
23 Apr 2004 - 21 Apr 2007 |
Scott Thompson - Director
Appointment date: 08 Apr 2010
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 10 May 2013
Nabjeet Singh - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 01 Oct 2015
Address: Upper Hutt, 5018 New Zealand
Address used since 02 Oct 2006
Brian Pocock - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 01 Nov 2009
Address: Upper Hutt, 5018 New Zealand
Address used since 02 Oct 2006
Diane Louise Chandler - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 02 Oct 2006
Address: Upper Hutt,
Address used since 23 Sep 2003
Cedrick Iwikau - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 02 Oct 2006
Address: Upper Hutt,
Address used since 23 Sep 2003
Jennifer Ann Burrett - Director (Inactive)
Appointment date: 07 Nov 2001
Termination date: 24 Nov 2003
Address: Upper Hutt,
Address used since 07 Nov 2001
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