General information
Sterling Grace (nz) Limited
Type: NZ Limited Company (Ltd)9429035849483
New Zealand Business Number
1363421
Company Number
Registered
Company Status
Sterling Grace (Nz) Limited (New Zealand Business Number 9429035849483) was registered on 30 Jul 2003. 7 addresess are currently in use by the company: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (type: registered, service). Level 6, 10 Customhouse Quay, Wellington had been their physical address, up until 16 Nov 2021. Sterling Grace (Nz) Limited used more aliases, namely: Sheffield Investments Incorporated (Nz) Holdings Limited from 30 Jul 2003 to 07 Oct 2005. 662375 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 662375 shares (100% of shares), namely:
T E A Nominees Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10519, The Terrace, Wellington, 6143 | Postal | 04 Nov 2019 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 |
| Level 5, 70 Boulcott Street, Wellington, 6011 | Office | 03 Sep 2021 |
| Level 5, 70 Boulcott Street, 70 Boulcott Street, Wellington, 6011 | Delivery | 03 Sep 2021 |
Contact info
64 4 4950995
Phone (Phone)
stephanie.gartrell@trustees.co.nz
Email
governance@trustees.co.nz
Email
accounts@trustees.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Sheffield Grace
1815 Clarens,
Address used since 29 Sep 2015 |
Director | 30 Jul 2003 - current |
| Victoria Alice Grace | Director | 18 Sep 2020 - current |
|
Keith Thomas John Richards
St Prex, 1162
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - 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 - 12 Dec 2022 |
|
Laurence Stanley Kubiak
Mellons Bay, Auckland, 2014
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - 12 Dec 2022 |
|
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 29 Sep 2015 |
Director | 29 Sep 2015 - 01 Jun 2018 |
|
Deepak Kumar Gupta
Seatoun Heights, Wellington,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 14 Dec 2012 |
|
John Carlaw Hagen
Parnell, Auckland,
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 01 Mar 2006 |
|
Colin Francis Hannaway
New York, Ny 10011, United States Of America,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 18 Nov 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 70 Boulcott Street, 70 Boulcott Street, Wellington, 6011 | Delivery | 03 Sep 2021 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical & service | 16 Nov 2021 |
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Registered & service | 29 Aug 2023 |
Principal place of activity
| Level 5 , 70 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 10 Customhouse Quay, Wellington, 6143 | Physical | 10 Jul 2020 - 16 Nov 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Registered | 25 Feb 2020 - 23 Feb 2021 |
| Level 5, 10 Customhouse Quay, Wellington, 6143 | Registered | 12 Nov 2019 - 25 Feb 2020 |
| Level 5, 10 Customhouse Quay, Wellington, 6143 | Physical | 12 Nov 2019 - 10 Jul 2020 |
| Level 5, 10 Customhouse Quay, Wellington | Physical & registered | 19 Dec 2007 - 12 Nov 2019 |
| Level 1, 50-64 Customhouse Quay, Wellington | Physical & registered | 20 May 2004 - 19 Dec 2007 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 22 Aug 2003 - 20 May 2004 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Registered & physical | 30 Jul 2003 - 22 Aug 2003 |
Financial Data
Financial info
662375
Total number of Shares
November
Annual return filing month
September
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 662375
| Shareholder Name | Address | Period |
|---|---|---|
|
T E A Nominees Limited Shareholder NZBN: 9429034061275 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
17 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Easson Scott-howman Other |
119 Featherston Street Wellington 6011 |
30 Jul 2003 - 17 Apr 2019 |
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 |