Trustees Executors Holdings Limited

Trustees Executors Holdings Limited, a registered company, was incorporated on 30 Jul 2003. 9429035849551 is the NZ business identifier it was issued. This company has been run by 13 directors: John Sheffield Grace - an active director whose contract started on 30 Jul 2003,
Victoria G. - an active director whose contract started on 23 Oct 2019,
Stuart Mearns Mclaren - an active director whose contract started on 12 Dec 2022,
Keith Thomas John Richards - an active director whose contract started on 12 Dec 2022,
Ryan Elliott Bessemer - an inactive director whose contract started on 13 Dec 2018 and was terminated on 12 Dec 2022.
Last updated on 04 May 2025, our data contains detailed information about 5 addresses the company registered, specifically: 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),
Level 5, 70 Boulcott Street, 70 Boulcott Street, Wellington, 6011 (delivery address) among others.
Trustees Executors Holdings Limited had been using Level 9, Spark Central, Boulcott Tower, 42-52 Willis Street, Wellington as their registered address up to 14 Sep 2023.
Former names used by the company, as we found at BizDb, included: from 30 Jul 2003 to 20 Mar 2007 they were named Sheffield Investments Incorporated (Nz) Limited.
A single entity controls all company shares (exactly 709175 shares) - Sterling Grace (Nz) Limited - located at 6011, 42-52 Willis Street, Wellington.

Other active addresses

Address #4: Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 New Zealand

Physical address used from 16 Nov 2021

Address #5: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 New Zealand

Registered & service address used from 14 Sep 2023

Principal place of activity

Level 5, 70 Boulcott Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 9, Spark Central, Boulcott Tower, 42-52 Willis Street, Wellington, 6011 New Zealand

Registered & service address used from 13 Sep 2023 to 14 Sep 2023

Address #2: Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 New Zealand

Service address used from 16 Nov 2021 to 13 Sep 2023

Address #3: Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 New Zealand

Registered address used from 23 Feb 2021 to 13 Sep 2023

Address #4: Level 6, 10 Customhouse Quay, Wellington, 6011 New Zealand

Physical address used from 25 Feb 2020 to 16 Nov 2021

Address #5: Level 6, 10 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 25 Feb 2020 to 23 Feb 2021

Address #6: Level 5, 10 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 12 Nov 2019 to 25 Feb 2020

Address #7: Level 5, 10 Customhouse Quay, Wellington New Zealand

Registered address used from 19 Dec 2007 to 12 Nov 2019

Address #8: Level 5, 10 Customhouse Quay, Wellington New Zealand

Physical address used from 19 Dec 2007 to 25 Feb 2020

Address #9: Level 1, 50-64 Customhouse Quay, Wellington

Physical & registered address used from 20 May 2004 to 19 Dec 2007

Address #10: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland

Registered & physical address used from 22 Aug 2003 to 20 May 2004

Address #11: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Physical & registered address used from 30 Jul 2003 to 22 Aug 2003

Previous Shareholders

Ultimate Holding Company

John Sheffield Grace - Director

Appointment date: 30 Jul 2003

Victoria G. - Director

Appointment date: 23 Oct 2019

Stuart Mearns Mclaren - Director

Appointment date: 12 Dec 2022

Keith Thomas John Richards - Director

Appointment date: 12 Dec 2022

Ryan Elliott Bessemer - Director (Inactive)

Appointment date: 13 Dec 2018

Termination date: 12 Dec 2022

Laurence Stanley Kubiak - Director (Inactive)

Appointment date: 02 Feb 2021

Termination date: 12 Dec 2022

Robert Graeme Kirkpatrick - Director (Inactive)

Appointment date: 23 Oct 2019

Termination date: 14 Sep 2022

Elaine Lois Mosley - Director (Inactive)

Appointment date: 31 May 2018

Termination date: 13 Dec 2018

Robert Paul Russell - Director (Inactive)

Appointment date: 29 Sep 2015

Termination date: 01 Jun 2018

Deepak Kumar Gupta - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 10 Dec 2012

James Macleod Ritchie - Director (Inactive)

Appointment date: 14 Feb 2008

Termination date: 01 Apr 2008

John Carlaw Hagen - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 01 Mar 2006

Colin Francis Hannaway - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 18 Nov 2004