Steels Motor Assemblies 1979 Limited was started on 04 Dec 1956 and issued a business number of 9429031966832. This registered LTD company has been run by 4 directors: Tatsuya Ishikawa - an active director whose contract began on 24 Jul 2024,
Neeraj Amrat Lala - an inactive director whose contract began on 01 Jul 2020 and was terminated on 24 Jul 2024,
Alistair Grant Davis - an inactive director whose contract began on 01 Jul 2008 and was terminated on 01 Jul 2020,
Robert Leslie Field - an inactive director whose contract began on 01 Oct 1986 and was terminated on 30 Jun 2008.
According to our information (updated on 10 May 2025), this company uses 1 address: National Customer Centre, Roberts Line, Palmerston North, 4440 (category: registered, physical).
Up to 24 Oct 1998, Steels Motor Assemblies 1979 Limited had been using C/- Toyota New Zealand Limited, Private Bag 13909, Johnsonville, Wellington as their physical address.
A total of 1500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Toyota New Zealand Limited (an entity) located at 29 Roberts Line, Kelvin Grove, Palmerston North postcode 4414.
Previous addresses
Address #1: C/- Toyota New Zealand Limited, Private Bag 13909, Johnsonville, Wellington
Physical address used from 24 Oct 1998 to 24 Oct 1998
Address #2: Toyota New Zealand Limited, National Customer Centre, Roberts Line, Palmerston North
Physical address used from 02 Oct 1998 to 24 Oct 1998
Address #3: 125-137 Johnsonville Road, Johnsonville, Wellington
Physical address used from 02 Oct 1998 to 02 Oct 1998
Address #4: Toyota New Zealand Limited, National Customer Centre, Roberts Line, Palmerston North New Zealand
Registered address used from 02 Oct 1998 to 02 Oct 1998
Address #5: C/o 125-137 Johnsonville Road, Johnsonville, Wellington
Registered address used from 02 Oct 1998 to 11 Aug 2010
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 09 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Toyota New Zealand Limited Shareholder NZBN: 9429040939674 |
29 Roberts Line, Kelvin Grove Palmerston North 4414 New Zealand |
04 Dec 1956 - |
Ultimate Holding Company
Tatsuya Ishikawa - Director
Appointment date: 24 Jul 2024
Address: West End, Palmerston North, 4410 New Zealand
Address used since 21 Dec 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jul 2024
Neeraj Amrat Lala - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 24 Jul 2024
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 01 Jul 2020
Alistair Grant Davis - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 01 Jul 2020
Address: Rd10, Palmerston North, 4470 New Zealand
Address used since 11 Feb 2016
Robert Leslie Field - Director (Inactive)
Appointment date: 01 Oct 1986
Termination date: 30 Jun 2008
Address: Lower Hutt, Wellington,
Address used since 01 Oct 1986
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