Pacific Sapphire Limited, a registered company, was started on 23 Dec 2004. 9429035013303 is the number it was issued. This company has been managed by 4 directors: Elizabeth Margaret Gorton - an active director whose contract started on 23 Dec 2004,
Denis Frederick Gorton - an active director whose contract started on 23 Dec 2004,
Daniel Denis Gorton - an inactive director whose contract started on 13 Oct 2009 and was terminated on 30 Aug 2016,
Holly Elizabeth Rigby - an inactive director whose contract started on 02 Jun 2014 and was terminated on 30 Aug 2016.
Last updated on 10 Jun 2025, our database contains detailed information about 4 addresses the company registered, specifically: 12 Sorrento Drive, Rangatira Park, Taupo, 3330 (registered address),
12 Sorrento Drive, Rangatira Park, Taupo, 3330 (service address),
12 Sorrento Drive, Rangatira Park, Taupo, 3330 (records address),
12 Sorrento Drive, Rangatira Park, Taupo, 3330 (shareregister address) among others.
Pacific Sapphire Limited had been using 40 Whakamoenga Point, Acacia Bay Road, Taupo as their registered address up until 26 Jun 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 12 Sorrento Drive, Rangatira Park, Taupo, 3330 New Zealand
Registered & service address used from 26 Jun 2023
Previous address
Address #1: 40 Whakamoenga Point, Acacia Bay Road, Taupo New Zealand
Registered & service address used from 23 Dec 2004 to 26 Jun 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gorton, Denis Frederick |
Rangatira Park Taupo 3330 New Zealand |
23 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gorton, Elizabeth Margaret |
Rangatira Park Taupo 3330 New Zealand |
23 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
23 Dec 2004 - 08 Dec 2011 | |
| Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
23 Dec 2004 - 08 Dec 2011 |
Elizabeth Margaret Gorton - Director
Appointment date: 23 Dec 2004
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 16 Jun 2023
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 29 May 2010
Denis Frederick Gorton - Director
Appointment date: 23 Dec 2004
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 16 Jun 2023
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 29 May 2010
Daniel Denis Gorton - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 30 Aug 2016
Address: R D 1, Taupo, 3385 New Zealand
Address used since 18 Jun 2013
Holly Elizabeth Rigby - Director (Inactive)
Appointment date: 02 Jun 2014
Termination date: 30 Aug 2016
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 02 Jun 2014