Steelspan Limited was started on 11 Sep 2012 and issued an NZ business identifier of 9429030529939. The registered LTD company has been run by 2 directors: Patrick Malcolm Whiteman - an active director whose contract started on 07 Feb 2018,
Lincoln Murray Wallace - an inactive director whose contract started on 11 Sep 2012 and was terminated on 08 Feb 2018.
According to our data (last updated on 04 Apr 2024), this company filed 1 address: 6 Barcardi Place, Conifer Grove, Takanini, 2112 (category: registered, physical).
Up to 16 Feb 2018, Steelspan Limited had been using 104 Haisman Road, Rd 1, Gisborne as their registered address.
BizDb found former names for this company: from 23 Dec 2015 to 23 Dec 2015 they were named Suncoast Buildings Limited, from 31 Aug 2012 to 23 Dec 2015 they were named Sheds4U Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Whiteman, Sarita Ann (an individual) located at Conifer Grove, Takanini postcode 2112.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whiteman, Patrick Malcolm - located at Conifer Grove, Takanini.
Previous addresses
Address #1: 104 Haisman Road, Rd 1, Gisborne, 4071 New Zealand
Registered & physical address used from 11 May 2016 to 16 Feb 2018
Address #2: 141 Stout Street, Mangapapa, Gisborne, 4010 New Zealand
Registered & physical address used from 11 Sep 2012 to 11 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whiteman, Sarita Ann |
Conifer Grove Takanini 2112 New Zealand |
22 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whiteman, Patrick Malcolm |
Conifer Grove Takanini 2112 New Zealand |
22 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Stephanie |
Rd 1 Gisborne 4071 New Zealand |
18 Feb 2016 - 08 Feb 2018 |
Individual | Wallace, Lincoln Murray |
Rd 1 Gisborne 4071 New Zealand |
11 Sep 2012 - 08 Feb 2018 |
Individual | Whiteman, Sarita |
Conifer Grove Takanini 2112 New Zealand |
18 Feb 2016 - 02 Mar 2016 |
Individual | Whiteman, Patrick |
Conifer Grove Takanini 2112 New Zealand |
18 Feb 2016 - 02 Mar 2016 |
Director | Lincoln Murray Wallace |
Rd 1 Gisborne 4071 New Zealand |
11 Sep 2012 - 08 Feb 2018 |
Patrick Malcolm Whiteman - Director
Appointment date: 07 Feb 2018
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 07 Feb 2018
Lincoln Murray Wallace - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 08 Feb 2018
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 02 May 2016
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