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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62 | |||
Entity (NZ Limited Company) | Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 |
New Plymouth 4310 New Zealand |
14 Nov 2007 - |
Shares Allocation #2 Number of Shares: 38 | |||
Individual | Steward, Sandra |
136-138 Powderham Street New Plymouth 4310 New Zealand |
14 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steward, Walter |
Sutton Waldron, Blandford Forum Dorset Dt118pf, England |
14 Nov 2007 - 28 Nov 2019 |
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
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