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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Carrick, Kylie Ann |
Whanganui East Whanganui 4500 New Zealand |
17 May 2021 - |
| Director | Carrick, Jayden Michael |
Whanganui East Whanganui 4500 New Zealand |
17 May 2021 - |
| Entity (NZ Limited Company) | Bsa Trustees 2018 Limited Shareholder NZBN: 9429048596435 |
Wanganui 4500 New Zealand |
18 May 2021 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Bsa Trustees 2018 Limited Shareholder NZBN: 9429048596435 |
Wanganui 4500 New Zealand |
18 May 2021 - |
| Individual | Potaka, Tania Violet |
Gonville Whanganui 4501 New Zealand |
17 May 2021 - |
| Director | Cornor, Brent Stephen |
Gonville Whanganui 4501 New Zealand |
17 May 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carrick, Kylie Ann |
Whanganui East Whanganui 4500 New Zealand |
17 May 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Potaka, Tania Violet |
Gonville Whanganui 4501 New Zealand |
17 May 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Carrick, Jayden Michael |
Whanganui East Whanganui 4500 New Zealand |
17 May 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Cornor, Brent Stephen |
Gonville Whanganui 4501 New Zealand |
17 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharratt, Karen Jean |
Wanganui New Zealand |
18 Jan 1999 - 17 May 2021 |
| Individual | Sharratt, Karen Jean |
Saint Johns Hill Wanganui 4501 New Zealand |
24 Feb 2015 - 17 May 2021 |
| Individual | Sharratt, Lyle George |
Wanganui 4501 New Zealand |
24 Feb 2015 - 17 May 2021 |
| Individual | Sharratt, Lyle George |
Wanganui |
18 Jan 1999 - 17 May 2021 |
| Individual | Sharratt, Karen Jean |
Wanganui |
18 Jan 1999 - 17 May 2021 |
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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