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Wanganui Steel Supplies Limited

Type: NZ Limited Company (Ltd)
9429037688516
NZBN
940408
Company Number
Registered
Company Status
Current address
166 Wicksteed Street
Whanganui 4500
New Zealand
Registered & physical & service address used since 01 Jun 2021

Wanganui Steel Supplies Limited was launched on 18 Jan 1999 and issued an NZBN of 9429037688516. The registered LTD company has been run by 5 directors: Jayden Michael Carrick - an active director whose contract started on 01 Apr 2021,
Brent Stephen Cornor - an active director whose contract started on 01 Apr 2021,
Tania Violet Potaka - an active director whose contract started on 28 Feb 2025,
Kylie Ann Carrick - an active director whose contract started on 28 Feb 2025,
Lyle George Sharratt - an inactive director whose contract started on 18 Jan 1999 and was terminated on 01 Apr 2021.
As stated in BizDb's information (last updated on 23 May 2025), this company uses 1 address: 166 Wicksteed Street, Whanganui, 4500 (types include: registered, physical).
Up to 01 Jun 2021, Wanganui Steel Supplies Limited had been using 166 Wicksteed Street, Otaki, Whanagnui as their registered address.
A total of 100 shares are allotted to 6 groups (10 shareholders in total). When considering the first group, 48 shares are held by 3 entities, namely:
Carrick, Kylie Ann (an individual) located at Whanganui East, Whanganui postcode 4500,
Carrick, Jayden Michael (a director) located at Whanganui East, Whanganui postcode 4500,
Bsa Trustees 2018 Limited (an entity) located at Wanganui postcode 4500.
The 2nd group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Bsa Trustees 2018 Limited - located at Wanganui,
Potaka, Tania Violet - located at Gonville, Whanganui,
Cornor, Brent Stephen - located at Gonville, Whanganui.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Carrick, Kylie Ann, located at Whanganui East, Whanganui (an individual).

Addresses

Previous addresses

Address: 166 Wicksteed Street, Otaki, Whanagnui, 4500 New Zealand

Registered & physical address used from 25 May 2021 to 01 Jun 2021

Address: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Physical & registered address used from 23 Aug 2016 to 25 May 2021

Address: 7 Aotaki St, Otaki New Zealand

Registered address used from 13 Apr 2000 to 23 Aug 2016

Address: 7 Aotaki St, Otaki

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 7 Aotaki St, Otaki New Zealand

Physical address used from 18 Jan 1999 to 23 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Carrick, Kylie Ann Whanganui East
Whanganui
4500
New Zealand
Director Carrick, Jayden Michael Whanganui East
Whanganui
4500
New Zealand
Entity (NZ Limited Company) Bsa Trustees 2018 Limited
Shareholder NZBN: 9429048596435
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Bsa Trustees 2018 Limited
Shareholder NZBN: 9429048596435
Wanganui
4500
New Zealand
Individual Potaka, Tania Violet Gonville
Whanganui
4501
New Zealand
Director Cornor, Brent Stephen Gonville
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carrick, Kylie Ann Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Potaka, Tania Violet Gonville
Whanganui
4501
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Carrick, Jayden Michael Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Cornor, Brent Stephen Gonville
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharratt, Karen Jean Wanganui

New Zealand
Individual Sharratt, Karen Jean Saint Johns Hill
Wanganui
4501
New Zealand
Individual Sharratt, Lyle George Wanganui
4501
New Zealand
Individual Sharratt, Lyle George Wanganui
Individual Sharratt, Karen Jean Wanganui
Directors

Jayden Michael Carrick - Director

Appointment date: 01 Apr 2021

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 01 Apr 2021


Brent Stephen Cornor - Director

Appointment date: 01 Apr 2021

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 01 Apr 2021


Tania Violet Potaka - Director

Appointment date: 28 Feb 2025

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 28 Feb 2025


Kylie Ann Carrick - Director

Appointment date: 28 Feb 2025

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 28 Feb 2025


Lyle George Sharratt - Director (Inactive)

Appointment date: 18 Jan 1999

Termination date: 01 Apr 2021

Address: Wanganui, Wanganui, 4501 New Zealand

Address used since 13 Aug 2015

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