Sterling Grace Private Equity Limited, a registered company, was started on 04 May 2006. 9429034185612 is the number it was issued. This company has been managed by 6 directors: John Grace - an active director whose contract began on 04 May 2006,
John Sheffield Grace - an active director whose contract began on 04 May 2006,
Stuart Mearns Mclaren - an active director whose contract began on 24 Jan 2023,
Ryan Elliott Bessemer - an inactive director whose contract began on 13 Dec 2018 and was terminated on 02 Feb 2023,
Elaine Lois Mosley - an inactive director whose contract began on 31 May 2018 and was terminated on 13 Dec 2018.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (category: service, registered).
Sterling Grace Private Equity Limited had been using Level 6, 10 Customhouse Quay, Wellington as their physical address up until 09 Mar 2021.
A single entity owns all company shares (exactly 100 shares) - Trustees Executors Holdings Limited - located at 6011, 42-52 Willis Street, Wellington.
Previous addresses
Address #1: Level 6, 10 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 10 Mar 2020 to 09 Mar 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 New Zealand
Registered address used from 12 Mar 2008 to 25 Feb 2020
Address #4: Level 5, 10 Customhouse Quay, Wellington New Zealand
Physical address used from 12 Mar 2008 to 10 Mar 2020
Address #5: C/o Andrew Scott-howman, Bell Gully, 171 Featherston Street, Wellington, New Zealand
Registered & physical address used from 04 May 2006 to 12 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustees Executors Holdings Limited Shareholder NZBN: 9429035849551 |
42-52 Willis Street Wellington 6011 New Zealand |
05 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Sheffield Investments Incorporated (nz) Limited | 04 May 2006 - 27 Jun 2010 | |
| Other | Sheffield Investments Incorporated (nz) Limited | 04 May 2006 - 27 Jun 2010 |
Ultimate Holding Company
John Grace - Director
Appointment date: 04 May 2006
Address: 1815, Clarens, Switzerland
Address used since 08 Mar 2016
John Sheffield Grace - Director
Appointment date: 04 May 2006
Address: 1815, Clarens, Switzerland
Address used since 17 Mar 2020
Stuart Mearns Mclaren - Director
Appointment date: 24 Jan 2023
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 24 Jan 2023
Ryan Elliott Bessemer - Director (Inactive)
Appointment date: 13 Dec 2018
Termination date: 02 Feb 2023
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
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: 08 Oct 2015
Termination date: 01 Jun 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 08 Oct 2015
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