Sterling Grace (Nz) Limited, a registered company, was started on 30 Jul 2003. 9429035849483 is the business number it was issued. This company has been run by 11 directors: John Sheffield Grace - an active director whose contract began on 30 Jul 2003,
Victoria G. - an active director whose contract began on 18 Sep 2020,
Keith Thomas John Richards - an active director whose contract began on 12 Dec 2022,
Stuart Mearns Mclaren - an active director whose contract began on 12 Dec 2022,
Ryan Elliott Bessemer - an inactive director whose contract began on 13 Dec 2018 and was terminated on 12 Dec 2022.
Updated on 22 Mar 2024, our database contains detailed information about 6 addresses the company uses, namely: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (registered address),
Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (service address),
Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 (physical address),
Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 (service address) among others.
Sterling Grace (Nz) Limited had been using Level 6, 10 Customhouse Quay, Wellington as their physical address until 16 Nov 2021.
Other names used by the company, as we identified at BizDb, included: from 30 Jul 2003 to 07 Oct 2005 they were called Sheffield Investments Incorporated (Nz) Holdings Limited.
One entity owns all company shares (exactly 662375 shares) - T E A Nominees Limited - located at 6011, 42-52 Willis Street, Wellington.
Other active addresses
Address #4: Level 5, 70 Boulcott Street, 70 Boulcott Street, Wellington, 6011 New Zealand
Delivery address used from 03 Sep 2021
Address #5: Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 New Zealand
Physical & service address used from 16 Nov 2021
Address #6: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 New Zealand
Registered & service address used from 29 Aug 2023
Principal place of activity
Level 5, 70 Boulcott Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, 10 Customhouse Quay, Wellington, 6143 New Zealand
Physical address used from 10 Jul 2020 to 16 Nov 2021
Address #2: Level 6, 10 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 25 Feb 2020 to 23 Feb 2021
Address #3: Level 5, 10 Customhouse Quay, Wellington, 6143 New Zealand
Registered address used from 12 Nov 2019 to 25 Feb 2020
Address #4: Level 5, 10 Customhouse Quay, Wellington, 6143 New Zealand
Physical address used from 12 Nov 2019 to 10 Jul 2020
Address #5: Level 5, 10 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 19 Dec 2007 to 12 Nov 2019
Address #6: Level 1, 50-64 Customhouse Quay, Wellington
Physical & registered address used from 20 May 2004 to 19 Dec 2007
Address #7: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 22 Aug 2003 to 20 May 2004
Address #8: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Registered & physical address used from 30 Jul 2003 to 22 Aug 2003
Basic Financial info
Total number of Shares: 662375
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 662375 | |||
| Entity (NZ Limited Company) | T E A Nominees Limited Shareholder NZBN: 9429034061275 |
42-52 Willis Street Wellington 6011 New Zealand |
17 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Andrew Easson Scott-howman |
119 Featherston Street Wellington 6011 New Zealand |
30 Jul 2003 - 17 Apr 2019 |
John Sheffield Grace - Director
Appointment date: 30 Jul 2003
Address: 1815 Clarens, Switzerland
Address used since 29 Sep 2015
Victoria G. - Director
Appointment date: 18 Sep 2020
Keith Thomas John Richards - Director
Appointment date: 12 Dec 2022
Address: St Prex, 1162 Switzerland
Address used since 12 Dec 2022
Stuart Mearns Mclaren - Director
Appointment date: 12 Dec 2022
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 12 Dec 2022
Ryan Elliott Bessemer - Director (Inactive)
Appointment date: 13 Dec 2018
Termination date: 12 Dec 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Nov 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 13 Dec 2018
Laurence Stanley Kubiak - Director (Inactive)
Appointment date: 02 Feb 2021
Termination date: 12 Dec 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 02 Feb 2021
Elaine Lois Mosley - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 13 Dec 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 May 2018
Robert Paul Russell - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 01 Jun 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 29 Sep 2015
Deepak Kumar Gupta - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 14 Dec 2012
Address: Seatoun Heights, Wellington,
Address used since 01 Mar 2006
John Carlaw Hagen - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 01 Mar 2006
Address: Parnell, Auckland,
Address used since 22 Dec 2004
Colin Francis Hannaway - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 18 Nov 2004
Address: New York, Ny 10011, United States Of America,
Address used since 30 Jul 2003
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