Steele & Sons Limited, a registered company, was incorporated on 04 Aug 1997. 9429038033803 is the NZBN it was issued. This company has been run by 5 directors: Clinton Graham Steele - an active director whose contract started on 04 Aug 1997,
Meridee May Steele - an inactive director whose contract started on 04 Aug 1997 and was terminated on 07 Jul 2003,
Graham Louis Steele - an inactive director whose contract started on 04 Aug 1997 and was terminated on 07 Jul 2003,
Bradley John Steele - an inactive director whose contract started on 04 Feb 2002 and was terminated on 07 Jul 2003,
Bradley John Steele - an inactive director whose contract started on 04 Aug 1997 and was terminated on 11 Jan 1999.
Updated on 06 Jun 2025, our data contains detailed information about 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Steele & Sons Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address up to 19 Oct 2023.
A single entity owns all company shares (exactly 2400 shares) - Coleman, Timothy Robert - located at 4310, Strandon, New Plymouth.
Previous addresses
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & service address used from 06 Jul 2021 to 19 Oct 2023
Address #2: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 08 Oct 2014 to 06 Jul 2021
Address #3: Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 07 May 2008 to 08 Oct 2014
Address #4: Shepherd & Koch, Chartered Accountants, 44-46 Cutfield Street, Inglewood
Physical & registered address used from 22 Jun 2001 to 07 May 2008
Address #5: 28 Brown Street, Inglewood
Physical & registered address used from 19 Jun 2001 to 22 Jun 2001
Address #6: Shepherd & Koch, Chartered Accountants, 44-46 Cutfield Street, Inglewood
Registered address used from 11 Apr 2000 to 19 Jun 2001
Address #7: 28 Brown Street, Inglewood
Registered address used from 04 Aug 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 2400
Annual return filing month: June
Annual return last filed: 19 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2400 | |||
| Individual | Coleman, Timothy Robert |
Strandon New Plymouth 4312 New Zealand |
04 Aug 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Clinton Graham |
Hurdon New Plymouth 4310 New Zealand |
18 Jun 2004 - 26 Jul 2024 |
| Individual | Steele, Janette Anne |
Hurdon New Plymouth 4310 New Zealand |
02 Aug 2010 - 26 Jul 2024 |
| Individual | Steele, Clinton Graham |
Hurdon New Plymouth 4310 New Zealand |
18 Jun 2004 - 26 Jul 2024 |
| Individual | Steele, Clinton Graham |
Hurdon New Plymouth 4310 New Zealand |
18 Jun 2004 - 26 Jul 2024 |
| Individual | Steele, Graham Louis |
Tariki |
18 Jun 2004 - 18 Jun 2004 |
| Individual | Bradley Steele Trust, Bradley |
Rd 8 Inglewood |
18 Jun 2004 - 18 Jun 2004 |
| Individual | Steele, Bradley John |
Tariki |
18 Jun 2004 - 18 Jun 2004 |
| Individual | Steele, Meridee May |
Tariki |
18 Jun 2004 - 18 Jun 2004 |
Clinton Graham Steele - Director
Appointment date: 04 Aug 1997
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 13 Jun 2023
Address: R.d. 8, Tariki, 4388 New Zealand
Address used since 18 Jun 2004
Address: Rd 8, Stratford, 4388 New Zealand
Address used since 27 Jun 2018
Meridee May Steele - Director (Inactive)
Appointment date: 04 Aug 1997
Termination date: 07 Jul 2003
Address: Rd 8, Inglewood,
Address used since 04 Aug 1997
Graham Louis Steele - Director (Inactive)
Appointment date: 04 Aug 1997
Termination date: 07 Jul 2003
Address: Rd 8, Inglewood,
Address used since 04 Aug 1997
Bradley John Steele - Director (Inactive)
Appointment date: 04 Feb 2002
Termination date: 07 Jul 2003
Address: R D 8, Inglewood,
Address used since 04 Feb 2002
Bradley John Steele - Director (Inactive)
Appointment date: 04 Aug 1997
Termination date: 11 Jan 1999
Address: Tariki,
Address used since 04 Aug 1997
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