Sapphire Red Limited

Sapphire Red Limited was started on 24 Dec 2003 and issued an NZBN of 9429035605546. This registered LTD company has been run by 5 directors: Peter Anthony Doherty - an active director whose contract began on 01 Oct 2013,
Natalie Cecille Doherty - an active director whose contract began on 21 Jan 2014,
Judith Anne Doherty - an inactive director whose contract began on 01 Jun 2007 and was terminated on 01 Oct 2013,
James Anthony Doherty - an inactive director whose contract began on 01 Jun 2007 and was terminated on 01 Oct 2013,
Natalie Cecille Fernandes - an inactive director whose contract began on 24 Dec 2003 and was terminated on 01 Jun 2007.
According to our information (updated on 16 Mar 2024), the company uses 1 address: Aia Tower, Level 11, 34 - 42 Manners Street, Te Aro, Wellington, 6140 (types include: physical, registered).
Up to 21 Apr 2021, Sapphire Red Limited had been using Floor 3, 111 Customhouse Quay, Wellington Central, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Doherty, Natalie Cecille (an individual) located at Waiwhetu, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Doherty, Peter Anthony - located at Waiwhetu, Lower Hutt.

Previous addresses

Address: Floor 3, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 07 May 2014 to 21 Apr 2021

Address: Level 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 03 May 2012 to 07 May 2014

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 21 Jul 2011 to 03 May 2012

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 04 May 2011 to 21 Jul 2011

Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 04 May 2011 to 03 May 2012

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Physical & registered address used from 01 Mar 2010 to 04 May 2011

Address: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 17 May 2005 to 01 Mar 2010

Address: Level 8, 35 Victoria Street, Wellington

Registered & physical address used from 13 Apr 2004 to 17 May 2005

Address: C/- Taylor Macdonald Limited, Chartered Accountants, 8th Floor, 35 Victoria Str, Wellington

Physical & registered address used from 24 Dec 2003 to 13 Apr 2004

Previous Shareholders

Peter Anthony Doherty - Director

Appointment date: 01 Oct 2013

Natalie Cecille Doherty - Director

Appointment date: 21 Jan 2014

Judith Anne Doherty - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 01 Oct 2013

James Anthony Doherty - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 01 Oct 2013

Natalie Cecille Fernandes - Director (Inactive)

Appointment date: 24 Dec 2003

Termination date: 01 Jun 2007