General information
The Sterling Sugar Company Limited
Type: NZ Limited Company (Ltd)9429039302991
New Zealand Business Number
440654
Company Number
Registered
Company Status
51892046
GST Number
The Sterling Sugar Company Limited (New Zealand Business Number 9429039302991) was registered on 07 Jul 1989. 2 addresses are in use by the company: 109-113 Powderham Street, New Plymouth (type: registered, physical). 175 Park Road, Grafton, Auckland had been their registered address, up until 29 Mar 2002. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Moller, John Russell (a director) located at Point Chevalier, Auckland postcode 1022. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109-113 Powderham Street, New Plymouth | Registered & physical & service | 29 Mar 2002 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Moller
Point Chevalier, Auckland, 1022
Address used since 25 May 2010 |
Director | 07 Jul 1989 - current |
|
Peter William Moller
Christchurch,
Address used since 07 Jul 1989 |
Director | 07 Jul 1989 - 11 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 175 Park Road, Grafton, Auckland | Registered | 01 Apr 2001 - 29 Mar 2002 |
| 175 Park Road, Grafton, Auckland | Physical | 01 Apr 2001 - 01 Apr 2001 |
| 21 Garland Road, Greenlane, Auckland | Physical | 01 Apr 2001 - 29 Mar 2002 |
| Same As Registered Office | Physical | 28 Mar 2000 - 01 Apr 2001 |
| - | Physical | 13 Apr 1999 - 28 Mar 2000 |
| 54 Rossall Street, Christchurch | Registered | 05 Apr 1994 - 01 Apr 2001 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, John Russell Director |
Point Chevalier Auckland 1022 |
09 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
05 May 2004 - 05 May 2004 | |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
05 May 2004 - 05 May 2004 | |
|
Xavier Holdings Limited Shareholder NZBN: 9429035495550 Company Number: 1490719 Entity |
05 May 2004 - 09 Jun 2017 | |
|
Moller, John Russell Individual |
Bondi Nsw 2026, Australia |
05 May 2004 - 05 May 2004 |
|
Xavier Holdings Limited Shareholder NZBN: 9429035495550 Company Number: 1490719 Entity |
05 May 2004 - 09 Jun 2017 |
Location
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T & L Uhlenberg Trustee Limited 109 Powderham Street |
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|
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|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |