General information
Sapphire Grove Management Co. Limited
Type: NZ Limited Company (Ltd)9429036755493
New Zealand Business Number
1165085
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Sapphire Grove Management Co. Limited (issued an NZ business identifier of 9429036755493) was registered on 07 Nov 2001. 2 addresses are currently in use by the company: 3 Sapphire Grove, Birchville, Upper Hutt, 5018 (type: registered, service). 6 Sapphire Grove, Birchville, Upper Hutt had been their registered address, up until 24 Feb 2025. 9 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 1 share (11.11 per cent of shares), namely:
Ferguson, Luke and Amy (an individual) located at Birchville, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 1 share); it includes
Orr, Bronson and Megan (an individual) - located at Birchville, Upper Hutt. Next there is the 3rd group of shareholders, share allotment (1 share, 11.11%) belongs to 1 entity, namely:
Grant, John Timothy, located at Birchville, Upper Hutt (a director). The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Sapphire Grove, Birchville, Upper Hutt, 5018 | Physical | 31 May 2012 |
| 3 Sapphire Grove, Birchville, Upper Hutt, 5018 | Registered & service | 24 Feb 2025 |
Contact info
64 27 2345599
Phone (Phone)
scott.deb.thompson@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Timothy Grant
Birchville, Upper Hutt, 5018
Address used since 05 Feb 2025 |
Director | 05 Feb 2025 - current |
|
Scott Thompson
Birchville, Upper Hutt, 5018
Address used since 10 May 2013 |
Director | 08 Apr 2010 - 06 Feb 2025 |
|
Nabjeet Singh
Upper Hutt, 5018
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 01 Oct 2015 |
|
Brian Pocock
Upper Hutt, 5018
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 01 Nov 2009 |
|
Diane Louise Chandler
Upper Hutt,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 02 Oct 2006 |
|
Cedrick Iwikau
Upper Hutt,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 02 Oct 2006 |
|
Jennifer Ann Burrett
Upper Hutt,
Address used since 07 Nov 2001 |
Director | 07 Nov 2001 - 24 Nov 2003 |
Addresses
Principal place of activity
| 5 Sapphire Grove , Birchville , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 6 Sapphire Grove, Birchville, Upper Hutt, 5018 | Registered & service | 31 May 2012 - 24 Feb 2025 |
| 5 Sapphire Grove, Upper Hutt | Physical & registered | 13 Oct 2006 - 31 May 2012 |
| 1 Sapphire Grove, Upper Hutt | Physical & registered | 21 Nov 2003 - 13 Oct 2006 |
| 7 Donegal Grove, Upper Hutt | Registered | 01 May 2002 - 21 Nov 2003 |
| 7 Donegal Grove, Upper Hutt | Registered | 07 Nov 2001 - 01 May 2002 |
| C/- Richardson Chapman, 9 King Street, Upper Hutt | Physical | 07 Nov 2001 - 21 Nov 2003 |
Financial Data
Financial info
9
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Luke And Amy Individual |
Birchville Upper Hutt 5018 |
01 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Bronson And Megan Individual |
Birchville Upper Hutt 5018 |
02 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, John Timothy Director |
Birchville Upper Hutt 5018 |
01 Apr 2025 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thoms, Glen Anthony Individual |
Birchville Upper Hutt 5018 |
07 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Aaron Individual |
Birchville Upper Hutt 5018 |
23 May 2012 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Scott Individual |
Upper Hutt Wellington 5018 |
21 Apr 2007 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cordner, Robert James Individual |
Birchville Wellington 5018 |
18 Jul 2013 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Gregory Leonard Individual |
Upper Hutt |
16 Apr 2007 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Robyn Individual |
Upper Hutt |
10 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Jason Individual |
Birchville Upper Hutt 5018 |
25 Jun 2019 - 02 Apr 2025 |
|
Grant, Johnny Individual |
Upper Hutt Wellington 5018 |
21 Apr 2007 - 01 Apr 2025 |
|
Doherty, Craig Individual |
Upper Hutt Wellington 5018 |
21 Apr 2007 - 01 Apr 2025 |
|
Toomer, Jason Individual |
Upper Hutt |
19 Apr 2009 - 23 May 2012 |
|
Baugh, Karl David Individual |
Upper Hutt |
01 Sep 2004 - 21 Apr 2007 |
|
Scott, Gavin Bruce Individual |
Upper Hutt |
14 May 2005 - 21 Apr 2007 |
|
Preston, Graham Individual |
Upper Hutt |
07 Nov 2001 - 01 Sep 2004 |
|
Tipping, Matthew Gordon Individual |
Birchville Upper Hutt 5018 |
14 May 2019 - 07 Jul 2022 |
|
Hanson, Justin Individual |
Upper Hutt |
21 Apr 2007 - 29 Jun 2016 |
|
Chandler, Diane Louise Individual |
Upper Hutt |
07 Nov 2001 - 18 Jul 2013 |
|
Birdling, Warren Individual |
Upper Hutt |
07 Nov 2001 - 01 Sep 2004 |
|
Allen, Brett Individual |
Upper Hutt |
07 Nov 2001 - 01 Sep 2004 |
|
Burrett, Jennifer Ann Individual |
Paraparaumu Beach |
23 Apr 2004 - 23 Apr 2004 |
|
Iwikau, Cedrick Individual |
Upper Hutt |
07 Nov 2001 - 21 Apr 2007 |
|
Burrett, Jennifer Ann Individual |
Paraparaumu |
23 Apr 2004 - 23 Apr 2004 |
|
Bennis, Darryl Individual |
Upper Hutt |
16 Jan 2007 - 16 Jan 2007 |
|
Pocock, Brian Individual |
Upper Hutt |
23 Apr 2004 - 19 Apr 2009 |
|
Singh, Nabjeet Individual |
Upper Hutt |
14 May 2005 - 25 Jun 2019 |
|
Wyatt, Steven George Individual |
Birchville Upper Hutt 5018 |
29 Jun 2016 - 14 May 2019 |
|
Lewis, Patrick Individual |
Upper Hutt |
07 Nov 2001 - 16 Apr 2007 |
|
Graham, Robert Individual |
Upper Hutt |
23 Apr 2004 - 21 Apr 2007 |
Location
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