Sapphire Trustco Limited, a registered company, was started on 27 Mar 2008. 9429032849172 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. This company has been run by 4 directors: Louise Annette Wallace - an active director whose contract began on 27 Mar 2008,
Wayne Lee Barnes - an active director whose contract began on 27 Mar 2008,
Rosamond Leona Torrance - an active director whose contract began on 27 Mar 2008,
Barrie Phelps Hopkins - an inactive director whose contract began on 27 Mar 2008 and was terminated on 30 Oct 2013.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: P O Box 133-118, Eastridge, Auckland, 1146 (type: postal, office).
Sapphire Trustco Limited had been using The Apartment, 50 Paritai Drive, Orakei, Auckland as their registered address up to 07 May 2013.
A total of 5 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (40%). Finally the next share allotment (2 shares 40%) made up of 1 entity.
Other active addresses
Address #4: Level 1 242 Orakei Road, Orakei, Auckland, 1071 New Zealand
Office & delivery address used from 02 Apr 2019
Principal place of activity
Level 1 242 Orakei Road, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: The Apartment, 50 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 17 May 2011 to 07 May 2013
Address #2: Level 9, Shortland Chambers, 70 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 27 Mar 2008 to 17 May 2011
Basic Financial info
Total number of Shares: 5
Annual return filing month: April
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other (Other) | R L Torrance And L A Wallace Jointly |
Parnell Auckland 1052 New Zealand |
05 Sep 2023 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Torrance, Rosamond Leona |
Parnell Auckland 1052 New Zealand |
27 Mar 2008 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Wallace, Louise Annette |
Orakei Auckland 1071 New Zealand |
27 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hooper, Leona Clorine |
Orakei Auckland New Zealand |
27 Mar 2008 - 30 Apr 2015 |
Individual | Hopkins, Barrie Phelps |
Takapuna Auckland |
27 Mar 2008 - 28 May 2010 |
Individual | Hooper, Leona Clorine |
Orakei Auckland |
27 Mar 2008 - 30 Apr 2015 |
Individual | Barnes, Wayne Lee |
Pakuranga Auckland |
27 Mar 2008 - 28 May 2010 |
Other | Null - Leona Hooper Trust | 28 May 2010 - 30 Apr 2015 | |
Other | Leona Hooper Trust | 28 May 2010 - 30 Apr 2015 | |
Individual | Hooper, Leona Clorine |
Orakei Auckland New Zealand |
27 Mar 2008 - 30 Apr 2015 |
Louise Annette Wallace - Director
Appointment date: 27 Mar 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Apr 2013
Wayne Lee Barnes - Director
Appointment date: 27 Mar 2008
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 27 Mar 2008
Rosamond Leona Torrance - Director
Appointment date: 27 Mar 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Apr 2015
Barrie Phelps Hopkins - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 30 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Mar 2008
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