Shortcuts

Steele & Sons Limited

Type: NZ Limited Company (Ltd)
9429038033803
NZBN
868696
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address for Records) & other (Address For Share Register) & shareregister address used since 25 Jun 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Physical address used since 06 Jul 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 19 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2400
Individual Coleman, Timothy Robert Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steele, Clinton Graham Hurdon
New Plymouth
4310
New Zealand
Individual Steele, Janette Anne Hurdon
New Plymouth
4310
New Zealand
Individual Steele, Clinton Graham Hurdon
New Plymouth
4310
New Zealand
Individual Steele, Clinton Graham Hurdon
New Plymouth
4310
New Zealand
Individual Steele, Graham Louis Tariki
Individual Bradley Steele Trust, Bradley Rd 8
Inglewood
Individual Steele, Bradley John Tariki
Individual Steele, Meridee May Tariki
Directors

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

Nearby companies