General information
Sterling Grace Private Equity Limited
Type: NZ Limited Company (Ltd)9429034185612
New Zealand Business Number
1799601
Company Number
Registered
Company Status
Sterling Grace Private Equity Limited (issued a business number of 9429034185612) was launched on 04 May 2006. 4 addresses are in use by the company: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (type: service, registered). Level 6, 10 Customhouse Quay, Wellington had been their physical address, until 09 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Trustees Executors Holdings Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical & service | 09 Mar 2021 |
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Service & registered | 13 Sep 2023 |
Contact info
governance@trustees.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Grace
1815, Clarens,
Address used since 08 Mar 2016 |
Director | 04 May 2006 - current |
|
John Sheffield Grace
1815, Clarens,
Address used since 17 Mar 2020 |
Director | 04 May 2006 - current |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Ryan Elliott Bessemer
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019
Hataitai, Wellington, 6021
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - 02 Feb 2023 |
|
Elaine Lois Mosley
Woburn, Lower Hutt, 5010
Address used since 31 May 2018 |
Director | 31 May 2018 - 13 Dec 2018 |
|
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - 01 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Physical | 10 Mar 2020 - 09 Mar 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Registered | 25 Feb 2020 - 23 Feb 2021 |
| Level 5, 10 Customhouse Quay, Wellington | Registered | 12 Mar 2008 - 25 Feb 2020 |
| Level 5, 10 Customhouse Quay, Wellington | Physical | 12 Mar 2008 - 10 Mar 2020 |
| C/o Andrew Scott-howman, Bell Gully, 171 Featherston Street, Wellington, New Zealand | Registered & physical | 04 May 2006 - 12 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Holdings Limited Shareholder NZBN: 9429035849551 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
05 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Sheffield Investments Incorporated (nz) Limited Other |
04 May 2006 - 27 Jun 2010 | |
|
Sheffield Investments Incorporated (nz) Limited Other |
04 May 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sterling Grace (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1363421 |
| Country of origin | NZ |
| Address |
Level 5 10 Customhouse Quay Wellington 6143 |
Location
Companies nearby
 |
Letin International Trading Limited 10 Customhouse Quay |
|
Upg NZ Limited 10 Customhouse Quay |
|
Pj Queenstown Limited 2-10 Customhouse Quay |
|
Hikunui Trustees Limited 10 Customhouse Quay |
|
Pj Newmarket Limited 2-10 Customhouse Quay |
|
Atkins New Zealand Limited 10 Customhouse Quay |