General information

Sterling Financial Services Limited

Type: NZ Limited Company (Ltd)
9429034240465
New Zealand Business Number
1787812
Company Number
Registered
Company Status

Sterling Financial Services Limited (NZBN 9429034240465) was launched on 05 Apr 2006. 5 addresess are currently in use by the company: Unit 2, 251 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: office, registered). 3 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up to 23 May 2023. Sterling Financial Services Limited used other aliases, namely: Sterling Property Investments Limited from 21 Jun 2006 to 07 Sep 2011, Sterling Group Limited (05 Apr 2006 to 21 Jun 2006). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hart, Gregory Martin (an individual) located at Earnscleugh, Alexandra postcode 9391. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Hart, Cherie Bronwyn (an individual) - located at Earnscleugh, Alexandra,
Hart, Gregory Martin (an individual) - located at Earnscleugh, Alexandra. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hart, Cherie Bronwyn, located at Earnscleugh, Alexandra (an individual). Our information was last updated on 29 Feb 2024.

Current address Type Used since
Unit 2, 251 Blenheim Road, Upper Riccarton, Christchurch, 8041 Office unknown
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 25 Nov 2022
9 Shirley Road, Mairehau, Christchurch, 8013 Registered & service 23 May 2023
Contact info
64 3 3482999
Phone (Phone)
diane@thesterlinggroup.co.nz
Email
Directors
Name and Address Role Period
Gregory Martin Hart
Earnscleugh, Alexandra, 9391
Address used since 10 Mar 2017
Director 05 Apr 2006 - current
Thomas David Grant Turnbull
Shirley, Christchurch,
Address used since 05 Apr 2006
Director 05 Apr 2006 - 21 Nov 2007
Addresses
Principal place of activity
Unit 2, 251 Blenheim Road , Upper Riccarton , Christchurch , 8041
Previous address Type Period
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 21 Mar 2023 - 23 May 2023
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 17 Jun 2021 - 25 Nov 2022
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 04 Apr 2019 - 17 Jun 2021
16a Hamilton Avenue, Ilam, Christchurch, 8041 Registered & physical 09 Oct 2018 - 04 Apr 2019
14b Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 17 Mar 2016 - 09 Oct 2018
14 Goldney Close, Lincoln, Lincoln, 7608 Registered & physical 16 May 2014 - 17 Mar 2016
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 16 May 2014
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 30 Apr 2012 - 05 Feb 2014
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Physical & registered 15 Jun 2006 - 30 Apr 2012
C/-david Barker & Co Ltd, 52 Cashel Street, Christchurch Registered & physical 05 Apr 2006 - 15 Jun 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hart, Gregory Martin
Individual
Earnscleugh
Alexandra
9391
05 Apr 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hart, Cherie Bronwyn
Individual
Earnscleugh
Alexandra
9391
08 Jun 2006 - current
Hart, Gregory Martin
Individual
Earnscleugh
Alexandra
9391
05 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hart, Cherie Bronwyn
Individual
Earnscleugh
Alexandra
9391
08 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Turnbull, Thomas David Grant
Individual
Shirley
Christchurch
05 Apr 2006 - 27 Jun 2010
Turnbull, Thomas David Grant
Individual
Shirley
Christchurch
08 Jun 2006 - 05 Feb 2007
Turnbull, Elaine Margaret
Individual
Shirley
Christchurch
05 Apr 2006 - 27 Jun 2010
Trustee 606-3001 Limited
Shareholder NZBN: 9429034039977
Company Number: 1830871
Entity
05 Feb 2007 - 08 May 2014
Turnbull, Elaine Margaret
Individual
Christchurch
08 Jun 2006 - 05 Feb 2007
Aiken, Warwick Anthony Dominic
Individual
Christchurch
08 Jun 2006 - 08 Jun 2006
Trustee 606-3001 Limited
Shareholder NZBN: 9429034039977
Company Number: 1830871
Entity
05 Feb 2007 - 08 May 2014
Trustee 606-3000 Limited
Shareholder NZBN: 9429034039878
Company Number: 1830870
Entity
05 Feb 2007 - 05 Feb 2007
Trustee 606-3000 Limited
Shareholder NZBN: 9429034039878
Company Number: 1830870
Entity
05 Feb 2007 - 05 Feb 2007
Location
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