Sapphire Grove Management Co. Limited

Sapphire Grove Management Co. Limited, a registered company, was started on 07 Nov 2001. 9429036755493 is the NZ business identifier it was issued. This company has been supervised by 7 directors: John Timothy Grant - an active director whose contract started on 05 Feb 2025,
Scott Thompson - an inactive director whose contract started on 08 Apr 2010 and was terminated on 06 Feb 2025,
Nabjeet Singh - an inactive director whose contract started on 02 Oct 2006 and was terminated on 01 Oct 2015,
Brian Pocock - an inactive director whose contract started on 02 Oct 2006 and was terminated on 01 Nov 2009,
Diane Louise Chandler - an inactive director whose contract started on 23 Sep 2003 and was terminated on 02 Oct 2006.
Updated on 11 May 2025, our data contains detailed information about 2 addresses the company registered, specifically: 3 Sapphire Grove, Birchville, Upper Hutt, 5018 (registered address),
3 Sapphire Grove, Birchville, Upper Hutt, 5018 (service address),
6 Sapphire Grove, Birchville, Upper Hutt, 5018 (physical address).
Sapphire Grove Management Co. Limited had been using 6 Sapphire Grove, Birchville, Upper Hutt as their registered address up to 24 Feb 2025.
A total of 9 shares are issued to 9 shareholders (9 groups). The first group consists of 1 share (11.11 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (11.11 per cent). Finally there is the third share allotment (1 share 11.11 per cent) made up of 1 entity.

Principal place of activity

5 Sapphire Grove, Birchville, Upper Hutt, 5018 New Zealand

Previous addresses

Address #1: 6 Sapphire Grove, Birchville, Upper Hutt, 5018 New Zealand

Registered & service address used from 31 May 2012 to 24 Feb 2025

Address #2: 5 Sapphire Grove, Upper Hutt New Zealand

Physical & registered address used from 13 Oct 2006 to 31 May 2012

Address #3: 1 Sapphire Grove, Upper Hutt

Physical & registered address used from 21 Nov 2003 to 13 Oct 2006

Address #4: 7 Donegal Grove, Upper Hutt

Registered address used from 01 May 2002 to 21 Nov 2003

Address #5: 7 Donegal Grove, Upper Hutt

Registered address used from 07 Nov 2001 to 01 May 2002

Address #6: C/- Richardson Chapman, 9 King Street, Upper Hutt

Physical address used from 07 Nov 2001 to 21 Nov 2003

Previous Shareholders

John Timothy Grant - Director

Appointment date: 05 Feb 2025

Scott Thompson - Director (Inactive)

Appointment date: 08 Apr 2010

Termination date: 06 Feb 2025

Nabjeet Singh - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 01 Oct 2015

Brian Pocock - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 01 Nov 2009

Diane Louise Chandler - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 02 Oct 2006

Cedrick Iwikau - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 02 Oct 2006

Jennifer Ann Burrett - Director (Inactive)

Appointment date: 07 Nov 2001

Termination date: 24 Nov 2003