Shortcuts

Sapphire Equitable Trustee Limited

Type: NZ Limited Company (Ltd)
9429033083704
NZBN
2016982
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
369 Devon Street
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018
369 Devon Street
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 07 Oct 2022

Sapphire Equitable Trustee Limited was registered on 14 Nov 2007 and issued a number of 9429033083704. This registered LTD company has been managed by 3 directors: Alan Grant Kerr - an active director whose contract began on 07 Jul 2022,
Alan Grant Kerr - an inactive director whose contract began on 02 Mar 2012 and was terminated on 12 Jul 2022,
Sandra Steward - an inactive director whose contract began on 14 Nov 2007 and was terminated on 30 Jun 2022.
According to BizDb's database (updated on 09 Apr 2024), the company filed 1 address: 369 Devon Street, New Plymouth, 4312 (types include: postal, office).
Up to 09 Mar 2018, Sapphire Equitable Trustee Limited had been using 369 Devon Street, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 62 shares are held by 1 entity, namely:
Rmy Trustees (2007) Limited (an entity) located at New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 38 per cent shares (exactly 38 shares) and includes
Steward, Sandra - located at 136-138 Powderham Street, New Plymouth. Sapphire Equitable Trustee Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

369 Devon Street, New Plymouth, 4312 New Zealand


Previous address

Address #1: 369 Devon Street, New Plymouth New Zealand

Registered & physical address used from 14 Nov 2007 to 09 Mar 2018

Contact info
charlesw@connectlegal.co.nz
07 Oct 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62
Entity (NZ Limited Company) Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Steward, Sandra 136-138 Powderham Street
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steward, Walter Sutton Waldron, Blandford Forum
Dorset Dt118pf, England
Directors

Alan Grant Kerr - Director

Appointment date: 07 Jul 2022

Address: Auckland Central, 1010 New Zealand

Address used since 07 Jul 2022


Alan Grant Kerr - Director (Inactive)

Appointment date: 02 Mar 2012

Termination date: 12 Jul 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Jul 2022

Address: 5a, 28 Wellesley Street, Auckland, 1010 New Zealand

Address used since 02 Mar 2012


Sandra Steward - Director (Inactive)

Appointment date: 14 Nov 2007

Termination date: 30 Jun 2022

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 20 Oct 2015

Address: 134 Hamurana Road, Omokoroa, 3114 New Zealand

Address used since 21 Oct 2019

Nearby companies

Waiscan Limited
369 Devon Street

Lm Logging Limited
369 Devon Street

Nasa Taranaki Limited
369 Devon Street

Swt Holdings Taranaki Limited
369 Devon Street

Charlie Brown Anaesthetics Limited
369 Devon Street

Reclad Taranaki Limited
369 Devon Street

Similar companies