United Steel Merchants Limited, a registered company, was incorporated on 01 Jun 1983. 9429032031959 is the number it was issued. This company has been supervised by 8 directors: Shamsher Kanji - an active director whose contract began on 23 Mar 1992,
John Barford Williams - an active director whose contract began on 01 May 1996,
Praful Chandaria - an active director whose contract began on 30 Mar 2010,
Samuel Gillies Waller - an active director whose contract began on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract began on 15 Jun 2010 and was terminated on 29 Nov 2022.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
United Steel Merchants Limited had been using 293 Ti Rakau Drive, Auckland 6 as their registered address until 31 May 2010.
More names for this company, as we managed to find at BizDb, included: from 20 Oct 1988 to 06 Sep 1996 they were named Nauhria Steel Merchants Limited, from 01 Jun 1983 to 20 Oct 1988 they were named Nauhria Steel Limited.
A total of 11632 shares are allocated to 2 shareholders (2 groups). The first group includes 10000 shares (85.97%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1632 shares (14.03%).
Previous address
Address #1: 293 Ti Rakau Drive, Auckland 6
Registered & physical address used from 01 Jul 1997 to 31 May 2010
Basic Financial info
Total number of Shares: 11632
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Other (Other) | Wireplus Pte Limited |
5 Shenton Way, #27-01, Uic Building Singapore 0106 Singapore |
01 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 1632 | |||
| Other (Other) | Wireplus Pte Limited |
5 Shenton Way, #27-01, Uic Building Singapore 0106 Singapore |
01 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 |
01 Jun 1983 - 01 Apr 2010 | |
| Entity | United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 |
01 Jun 1983 - 01 Apr 2010 | |
| Entity | United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 |
01 Jun 1983 - 01 Apr 2010 | |
| Entity | United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 |
01 Jun 1983 - 01 Apr 2010 |
Ultimate Holding Company
Shamsher Kanji - Director
Appointment date: 23 Mar 1992
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 05 Apr 2024
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
John Barford Williams - Director
Appointment date: 01 May 1996
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Praful Chandaria - Director
Appointment date: 30 Mar 2010
Address: #10-38 Nassim Mansion, Singapore 258472, Singapore
Address used since 30 Mar 2010
Samuel Gillies Waller - Director
Appointment date: 17 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Mar 2023
Royal David Setchfield - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 29 Nov 2022
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 16 May 2016
Lindsay James Chapman Henderson - Director (Inactive)
Appointment date: 23 Mar 1992
Termination date: 30 Nov 2009
Address: Palmerston North,
Address used since 30 Jun 2009
Royal David Setchfield - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 30 Sep 2008
Address: Waiuku, 2123,
Address used since 02 Oct 2007
David Edward Aiken - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 05 Nov 2007
Address: Panmure, Auckland,
Address used since 21 Jun 1999
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