General information
Trustees Executors Holdings Limited
Type: NZ Limited Company (Ltd)9429035849551
New Zealand Business Number
1363381
Company Number
Registered
Company Status
Trustees Executors Holdings Limited (NZBN 9429035849551) was registered on 30 Jul 2003. 5 addresess are in use by the company: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (type: registered, service). Level 9, Spark Central, Boulcott Tower, 42-52 Willis Street, Wellington had been their registered address, up until 14 Sep 2023. Trustees Executors Holdings Limited used other names, namely: Sheffield Investments Incorporated (Nz) Limited from 30 Jul 2003 to 20 Mar 2007. 709175 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 709175 shares (100 per cent of shares), namely:
Sterling Grace (Nz) Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. The Businesscheck database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10519, The Terrace, Wellington, 6143 | Postal | 04 Nov 2019 |
| Level 5, 70 Boulcott Street, 70 Boulcott Street, Wellington, 6011 | Delivery | 03 Sep 2021 |
| Level 5, 70 Boulcott Street, Wellington, 6011 | Office | 03 Sep 2021 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical | 16 Nov 2021 |
Contact info
64 4 4950995
Phone (Phone)
stephanie.gartrell@trustees.co.nz
Email
governance@trustees.co.nz
Email
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
Oyster Bay, New York, 11560
Address used since 23 Oct 2019 |
Director | 23 Oct 2019 - current |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Keith Thomas John Richards
St Prex, 1162
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 |
|
Robert Graeme Kirkpatrick
Tour De Peilz, 1814
Address used since 18 Nov 2020
1007 Lausanne,
Address used since 23 Oct 2019 |
Director | 23 Oct 2019 - 14 Sep 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 - 10 Dec 2012 |
|
James Macleod Ritchie
Long Island, New York 11791, United States Of America,
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - 01 Apr 2008 |
|
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 | |
|---|---|---|
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical | 16 Nov 2021 |
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Registered & service | 14 Sep 2023 |
Principal place of activity
| Level 5 , 70 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Spark Central, Boulcott Tower, 42-52 Willis Street, Wellington, 6011 | Registered & service | 13 Sep 2023 - 14 Sep 2023 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Service | 16 Nov 2021 - 13 Sep 2023 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 - 13 Sep 2023 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Physical | 25 Feb 2020 - 16 Nov 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Registered | 25 Feb 2020 - 23 Feb 2021 |
| Level 5, 10 Customhouse Quay, Wellington, 6011 | Registered | 12 Nov 2019 - 25 Feb 2020 |
| Level 5, 10 Customhouse Quay, Wellington | Registered | 19 Dec 2007 - 12 Nov 2019 |
| Level 5, 10 Customhouse Quay, Wellington | Physical | 19 Dec 2007 - 25 Feb 2020 |
| 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 | Registered & physical | 22 Aug 2003 - 20 May 2004 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Physical & registered | 30 Jul 2003 - 22 Aug 2003 |
Financial Data
Financial info
709175
Total number of Shares
November
Annual return filing month
September
Financial report filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 709175
| Shareholder Name | Address | Period |
|---|---|---|
|
Sterling Grace (nz) Limited Shareholder NZBN: 9429035849483 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
30 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Deepak Kumar Individual |
Seatoun Heights Wellington |
26 Jul 2007 - 11 Jan 2013 |
|
Quarrie, Eva Individual |
Hataitai Wellington |
26 Jul 2007 - 03 Mar 2017 |
|
Oberto, Claudio Sandro Individual |
Albany, North Shore Auckland 530 |
20 Dec 2007 - 03 Mar 2017 |
|
Mody, Kalpana Individual |
Woburn Lower Hutt |
20 Dec 2007 - 03 Mar 2017 |
|
Hardy, Raylene Joy Individual |
Paremata Wellington 5024 |
21 Dec 2007 - 03 Mar 2017 |
|
Hoey, Thomas Joseph Individual |
Waiatarua Auckland |
20 Dec 2007 - 03 Mar 2017 |
|
Hardy, Clynton Neil Individual |
Paremata Wellington 5024 |
26 Jul 2007 - 03 Mar 2017 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
20 Dec 2007 - 03 Mar 2017 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
20 Dec 2007 - 03 Mar 2017 | |
|
Mody, Yogesh Individual |
Woburn Lower Hutt |
26 Jul 2007 - 03 Mar 2017 |
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 |
Location
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