Sapphire Red Limited
Type: NZ Limited Company (Ltd)Sapphire Red Limited (New Zealand Business Number 9429035605546) was incorporated on 24 Dec 2003. 2 addresses are currently in use by the company: Aia Tower, Level 11, 34 - 42 Manners Street, Te Aro, Wellington, 6140 (type: physical, registered). Floor 3, 111 Customhouse Quay, Wellington Central, Wellington had been their physical address, up to 21 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Doherty, Natalie Cecille (an individual) located at Waiwhetu, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Doherty, Peter Anthony (a director) - located at Waiwhetu, Lower Hutt. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Aia Tower, Level 11, 34 - 42 Manners Street, Te Aro, Wellington, 6140 | Physical & registered & service | 21 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Anthony Doherty
Waiwhetu, Lower Hutt, 5010
Address used since 01 Apr 2015 |
Director | 01 Oct 2013 - current |
|
Natalie Cecille Doherty
Waiwhetu, Lower Hutt, 5010
Address used since 01 Apr 2015 |
Director | 21 Jan 2014 - current |
|
Judith Anne Doherty
Wainuiomata, Lower Hutt, 5014
Address used since 13 Apr 2010 |
Director | 01 Jun 2007 - 01 Oct 2013 |
|
James Anthony Doherty
Wainuiomata, Wellington, 5014
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 01 Oct 2013 |
|
Natalie Cecille Fernandes
23 Kent Terrace, Wellington,
Address used since 30 Apr 2007 |
Director | 24 Dec 2003 - 01 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 07 May 2014 - 21 Apr 2021 |
| Level 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 03 May 2012 - 07 May 2014 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 21 Jul 2011 - 03 May 2012 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 04 May 2011 - 21 Jul 2011 |
| Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 04 May 2011 - 03 May 2012 |
| Level 5, 56 Victoria Street, Wellington 6011 | Physical & registered | 01 Mar 2010 - 04 May 2011 |
| Level 1, 23 Kent Terrace, Wellington | Registered & physical | 17 May 2005 - 01 Mar 2010 |
| Level 8, 35 Victoria Street, Wellington | Registered & physical | 13 Apr 2004 - 17 May 2005 |
| C/- Taylor Macdonald Limited, Chartered Accountants, 8th Floor, 35 Victoria Str, Wellington | Physical & registered | 24 Dec 2003 - 13 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Natalie Cecille Individual |
Waiwhetu Lower Hutt 5010 |
24 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Peter Anthony Director |
Waiwhetu Lower Hutt 5010 |
03 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Peter Anthony Director |
Wainuiomata Lower Hutt 5014 |
21 Jan 2014 - 21 Jan 2014 |
 |
Diggaworks Wairarapa Limited Floor 2, 111 Customhouse Quay |
|
Downton Investments Limited Floor 2, 111 Customhouse Quay |
|
In Motion Investments Limited Floor 2, 111 Customhouse Quay |
|
The Lightbulb Man Limited Floor 2, 111 Customhouse Quay |
|
Tuffery Art Management Limited Floor 2, 111 Customhouse Quay |
|
Silverbirch Plumbing Limited Floor 2, 111 Customhouse Quay |