The Stainless Factory Limited was started on 12 Feb 2013 and issued an NZBN of 9429030378650. The registered LTD company has been supervised by 5 directors: Mathew Craig Still - an active director whose contract began on 01 Apr 2016,
Richard Edward Lowe - an inactive director whose contract began on 12 Feb 2013 and was terminated on 08 Jul 2019,
Zadin Shay Slater - an inactive director whose contract began on 01 Apr 2016 and was terminated on 04 Sep 2017,
William Bruce Lowe - an inactive director whose contract began on 12 Feb 2013 and was terminated on 01 Apr 2016,
Mark Francis Sadd - an inactive director whose contract began on 12 Feb 2013 and was terminated on 01 Apr 2016.
According to our information (last updated on 15 Mar 2024), this company uses 1 address: 25 Montgomery Road, Judea, Tauranga, 3110 (category: physical, registered).
Up to 16 Feb 2015, The Stainless Factory Limited had been using 19 Montgomery Road, Judea, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Rmz Holdings Limited (an entity) located at Rd 6, Tauranga postcode 3176.
The second group consists of 3 shareholders, holds 25% shares (exactly 250 shares) and includes
Wb & Lk Lowe Trustees Limited - located at Rd 4, Aongatete,
Lowe, William Bruce - located at Rd 4, Katikati,
Lowe, Leesa Kay - located at Rd 4, Katikati. The Stainless Factory Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Previous address
Address: 19 Montgomery Road, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Feb 2013 to 16 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Rmz Holdings Limited Shareholder NZBN: 9429042260868 |
Rd 6 Tauranga 3176 New Zealand |
26 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Other (Other) | Wb & Lk Lowe Trustees Limited |
Rd 4 Aongatete 3181 New Zealand |
13 Nov 2019 - |
| Individual | Lowe, William Bruce |
Rd 4 Katikati 3181 New Zealand |
12 Feb 2013 - |
| Individual | Lowe, Leesa Kay |
Rd 4 Katikati 3181 New Zealand |
12 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Company Number: 5863530 |
14 Apr 2016 - 26 Aug 2016 | |
| Individual | Slater, Zadin Shay |
Welcome Bay Tauranga 3112 New Zealand |
14 Apr 2016 - 26 Aug 2016 |
| Individual | Sadd, Mark Francis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Feb 2013 - 14 Apr 2016 |
| Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
525 Cameron Road Tauranga 3110 New Zealand |
12 Feb 2013 - 13 Nov 2019 |
| Entity | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 |
25 Aug 2016 - 26 Aug 2016 | |
| Individual | Still, Renee Sarah |
Greerton Tauranga 3112 New Zealand |
25 Aug 2016 - 26 Aug 2016 |
| Individual | Still, Mathew Craig |
Greerton Tauranga 3112 New Zealand |
12 Feb 2013 - 26 Aug 2016 |
| Individual | Lowe, Karen Wendy |
Beachlands Auckland 2018 New Zealand |
12 Feb 2013 - 26 Aug 2016 |
| Individual | Sadd, Deirdre Elizabeth |
Ohauiti Tauranga 3112 New Zealand |
12 Feb 2013 - 14 Apr 2016 |
| Entity | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 |
25 Aug 2016 - 26 Aug 2016 | |
| Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
525 Cameron Road Tauranga 3110 New Zealand |
12 Feb 2013 - 13 Nov 2019 |
| Director | Mark Francis Sadd |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Feb 2013 - 14 Apr 2016 |
| Entity | Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Company Number: 5863530 |
14 Apr 2016 - 26 Aug 2016 | |
| Individual | Cresswell, Sean John Andrew |
Bellevue Tauranga 3110 New Zealand |
12 Feb 2013 - 14 Apr 2016 |
| Director | Richard Edward Lowe |
Beachlands Auckland 2018 New Zealand |
12 Feb 2013 - 26 Aug 2016 |
| Individual | Lowe, Richard Edward |
Beachlands Auckland 2018 New Zealand |
12 Feb 2013 - 26 Aug 2016 |
Ultimate Holding Company
Mathew Craig Still - Director
Appointment date: 01 Apr 2016
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Aug 2021
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 01 Apr 2016
Richard Edward Lowe - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 08 Jul 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Jun 2015
Zadin Shay Slater - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 04 Sep 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Apr 2016
William Bruce Lowe - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 01 Apr 2016
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 05 Feb 2015
Mark Francis Sadd - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 01 Apr 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Feb 2015
Nz Manufacturing Limited
25 Montgomery Road
Jazz Dance Limited
40 Montgomery Street
Auckland Pug Dog Club Incorporated
C/o Julie Hudson
Sc Architects Limited
Unit 10, 47 Waihi Road
Abc Rentals 2016 Limited
31d Waihi Road
Environmental Consultants Organization (eco) Limited
15 Churchill Road
Atf Auckland Limited
4 Cameron Road
Biox Hire Limited
141 Cameron Road
C2 Investigations Limited
247 Cameron Road
Feist & Co Limited
55 Eighth Avenue
Omokoroa Hire Centre 2010 Limited
556 Cameron Road
Tnm Holdings Nz Limited
13 Mclean Street