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Vulcan Steel Limited

Type: NZ Limited Company (Ltd)
9429038466052
NZBN
681317
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered address used since 27 Oct 2015

Vulcan Steel Limited, a registered company, was started on 02 Jun 1995. 9429038466052 is the number it was issued. This company has been supervised by 9 directors: Wayne Robert Boyd - an active director whose contract began on 03 Jul 1996,
Peter Kevin Wells - an active director whose contract began on 03 Jul 1996,
Rhys Jones - an active director whose contract began on 05 Sep 2006,
Barthold Bierens De Haan - an active director whose contract began on 21 Sep 2015,
Philippa Mary Greenwood - an active director whose contract began on 01 Aug 2019.
Last updated on 12 Apr 2020, the BizDb data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Vulcan Steel Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address until 27 Oct 2015.
A total of 131383572 shares are issued to 72 shareholders (43 groups). The first group is comprised of 1000000 shares (0.76 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 1000000 shares (0.76 per cent). Finally we have the 3rd share allotment (500000 shares 0.38 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2011 to 27 Oct 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 16 Feb 2010 to 07 Mar 2011

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 16 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 30 Mar 2004 to 23 Oct 2007

Address: Grant Thornton, 97-101 Hobson Street, Auckland

Physical & registered address used from 19 Dec 2003 to 30 Mar 2004

Address: 97-101 Hobson Street, Auckland

Registered address used from 13 Mar 2002 to 19 Dec 2003

Address: Same As Registered Office

Physical address used from 13 Mar 2002 to 19 Dec 2003

Address: C/- Brown Woolley & Graham, Shroff Building, 97-101 Hobson Street, Auckland

Physical & registered address used from 02 Jun 1995 to 13 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 131383572

Annual return filing month: February

Annual return last filed: 04 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Individual Kathleen Joyce Gorringe Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Jan Maree Goldie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Keith Meynell Ralph Gorringe Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1000000
Individual Claire Virginia Crawford Toncinich Frankston South Victoria 3199
Australia
Individual Steven Andrew Allan Melbourne
Victoria 3000

Australia
Shares Allocation #3 Number of Shares: 500000
Individual Geoffrey Niall Cotton Edgeware
Christchurch
8013
New Zealand
Individual Julie Ellen Cotton Edgeware
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Bws Trustee Company (2018) Limited
Shareholder NZBN: 9429046992222
Ilam
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 9784518
Individual Adrian John Casey Kohimarama
Auckland
1071
New Zealand
Individual Henderika Fiona Casey Kohimarama
Auckland
1071
New Zealand
Individual Brent Washington Smith 136 Ilam Road
Ilam, Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 30693398
Entity (NZ Limited Company) Takutai Limited
Shareholder NZBN: 9429043337910
Ilam
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 17244108
Entity (NZ Limited Company) Mayoral Trust Limited
Shareholder NZBN: 9429034280843
2 Kitchener Street
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 2887781
Individual Cornelis Jacobus Henrikis Witteman Strowan
Christchurch
8052
New Zealand
Individual Brent Washington Smith 136 Ilam Road
Ilam, Christchurch
8041
New Zealand
Shares Allocation #8 Number of Shares: 7673348
Entity (NZ Limited Company) Wide View Enterprises Limited
Shareholder NZBN: 9429038414381
Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #9 Number of Shares: 100000
Individual Samantha Mary Stockwell Hampton
Victoria 3188

Australia
Shares Allocation #10 Number of Shares: 4000000
Individual Mark Brian Hastings Apartment 104b
30 Ambassador Glade, Orewa
0931
New Zealand
Individual Jana Paige Gousmett Apartment 104b
30 Ambassador Glade, Orewa
0931
New Zealand
Shares Allocation #11 Number of Shares: 100000
Individual David Ross Fraser Harewood
Christchurch
8051
New Zealand
Shares Allocation #12 Number of Shares: 12172814
Individual Wayne Robert Boyd 10 Middleton Road
Newmarket, Auckland
1050
New Zealand
Individual Pravir Atindra Tesiram 10 Middleton Road
Newmarket, Auckland

New Zealand
Individual Ann Lorraine Clarke 10 Middleton Road
Newmarket, Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 9000000
Entity (NZ Limited Company) P J & H C Moore Trustee Limited
Shareholder NZBN: 9429035893912
Mt Wellington
Auckland
1060
New Zealand
Individual Helen Cynthia Moore Mount Wellington
Auckland
1060
New Zealand
Individual Patrick James Moore Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #14 Number of Shares: 500000
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Individual Gregory Robert Walker Pakuranga
Auckland
2010
New Zealand
Individual Jacquelin Patience Walker Pakuranga
Auckland
2010
New Zealand
Shares Allocation #15 Number of Shares: 700000
Individual Neil Leonard Downing Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #16 Number of Shares: 1343890
Individual Babu Salendra Kumar Nath Flat Bush
Auckland
2016
New Zealand
Individual Rajni Roshni Mala Nath Flat Bush
Auckland
2016
New Zealand
Shares Allocation #17 Number of Shares: 5115561
Individual Brian James Hedge Cockle Bay
Auckland
2014
New Zealand
Individual Stanley Neil Gollan Cockle Bay
Auckland
2014
New Zealand
Individual Rosemary Anne Hedge Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #18 Number of Shares: 1343890
Individual Shaun Warren Boyd Otahuhu
Auckland
1062
New Zealand
Individual Keith Warren Boyd Otahuhu
Auckland
1062
New Zealand
Individual Derek George Railey Otahuhu
Auckland
1062
New Zealand
Shares Allocation #19 Number of Shares: 200000
Individual Angelo Giuseppe Bruno Endeavour Hills
Victoria 33802

Australia
Shares Allocation #20 Number of Shares: 200000
Individual Elmas Emini Berwick
Victoria 3806

Australia
Shares Allocation #21 Number of Shares: 650000
Individual Brent Washington Smith 136 Ilam Road
Ilam,christchurch
8041
New Zealand
Individual Patricia Joyce Collis Patumahoe
2679
New Zealand
Shares Allocation #22 Number of Shares: 533700
Individual Steven Peter Bloomfield Templeton
Christchurch
8042
New Zealand
Individual Helen Irene Bloomfield Templeton
Christchurch
8042
New Zealand
Shares Allocation #23 Number of Shares: 700000
Individual Julia Jane Mottershead Karaka
Papakura
2580
New Zealand
Individual Paul Francis Mottershead Karaka
Papakura
2580
New Zealand
Shares Allocation #24 Number of Shares: 100000
Individual Julia Jane Mottershead Karaka
Papakura
2580
New Zealand
Shares Allocation #25 Number of Shares: 700000
Individual James Douglas Wells Kohimarama
Auckland
1071
New Zealand
Shares Allocation #26 Number of Shares: 200000
Individual Sandra Lynette Campbell East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #27 Number of Shares: 100000
Individual Scott Craig Skinner Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #28 Number of Shares: 100000
Individual Shane Michael Temata Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #29 Number of Shares: 100000
Individual Kenneth Albert Randall Collin Rd 2
Albany
0792
New Zealand
Shares Allocation #30 Number of Shares: 100000
Individual Anthony Eric German Somerville
Auckland
2014
New Zealand
Shares Allocation #31 Number of Shares: 35000
Other Alampieski Holdings Pty Ltd Dulwich Hill
Nsw 2203

Australia
Shares Allocation #32 Number of Shares: 100000
Individual Scott Gareth Mcewen Rd 1
Whitianga
3591
New Zealand
Shares Allocation #33 Number of Shares: 135000
Individual Peter Stutz Waimauku
0881
New Zealand
Individual Marion Ruth Stutz Waimauku
0881
New Zealand
Shares Allocation #34 Number of Shares: 3000000
Individual David Trevor Knight Auckland Cbd
Auckland
1010
New Zealand
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Shares Allocation #35 Number of Shares: 3000000
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Michelle Andrea Knight Auckland Cbd
1010
New Zealand
Shares Allocation #36 Number of Shares: 5115561
Individual Marion Jones St Heliers
Auckland
1071
New Zealand
Individual Warwick Nelson Jones St Heliers
Auckland
1071
New Zealand
Individual Paul John Mccormick Ground Floor, 6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Shares Allocation #37 Number of Shares: 100000
Individual Greg Castles Levin
Levin
5510
New Zealand
Shares Allocation #38 Number of Shares: 100000
Individual Troydon Lill Rd 2
Rangiora
7472
New Zealand
Shares Allocation #39 Number of Shares: 50000
Individual Mark Walker Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #40 Number of Shares: 2666670
Entity (NZ Limited Company) Wilson Mckay Trustee Company (107111) Limited
Shareholder NZBN: 9429041539637
Remuera
Auckland
1050
New Zealand
Shares Allocation #41 Number of Shares: 7463333
Entity (NZ Limited Company) Ellsar Trustees Limited
Shareholder NZBN: 9429047271791
Remuera
Auckland
1050
New Zealand
Individual Lorraine Susan Taylor Remuera
Auckland
1050
New Zealand
Shares Allocation #42 Number of Shares: 515000
Entity (NZ Limited Company) Vesta Trustee Limited
Shareholder NZBN: 9429046039262
Auckland
1010
New Zealand
Shares Allocation #43 Number of Shares: 260000
Individual Barthold Wf Bierens De Haan Paddington
Nsw 2021

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacen William Neale Weymount
Auckland
Individual Djengiz Ismail Hoppers Crossing Victoria 302
Australia
Individual Rajni Roshni Mala Nath Manukau
Auckland
Individual Cornelis Jacobus Henrikis Witteman Merivale
Christchurch
Individual Paul John Mccormick Level 4, 152 Fanshawe Street
Auckland
Other G. Ismail & Associates Pty. Ltd
Individual Mary Elizabeth Wells Bucklands Beach
Manukau
2012
New Zealand
Individual Peter Kevin Wells 1 Musick Pont Road
Bucklands Beach, Auckland
Individual Peter Kevin Wells 1 Musick Pont Road
Bucklands Beach, Auckland
Individual Warwick Nelson Jones Howick
Auckland
Individual Philippa Mary Greenwood Herne Bay
Auckland
1011
New Zealand
Individual Wayne Robert Boyd Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wayne Robert Boyd Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wayne Robert Boyd Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Silvano Peter Toncinich Frankston South Victoria 3199
Australia
Individual Jacen William Neale Rd 2
Katikati
3178
New Zealand
Individual Steven Peter Bloomfield Templeton
Christchurch
Individual Helen Irene Bloomfield Templeton
Christchurch
Individual Kmr Gorringe St Heliers Bay
Auckland
Entity Wide View Enterprises Limited
Shareholder NZBN: 9429038414381
Company Number: 697319
Other Null - G. Ismail & Associates Pty. Ltd
Entity Pepperwood Holdings Limited
Shareholder NZBN: 9429035759195
Company Number: 1401979
Entity Pepperwood Holdings Limited
Shareholder NZBN: 9429035759195
Company Number: 1401979
Entity Izard Investments Limited
Shareholder NZBN: 9429038789533
Company Number: 606046
Other Null - Vulcan Steel Limited
Entity Izard Investments Limited
Shareholder NZBN: 9429038789533
Company Number: 606046
Entity Vsl Employees Limited
Shareholder NZBN: 9429037562731
Company Number: 963805
Entity Vsl Employees Limited
Shareholder NZBN: 9429037562731
Company Number: 963805
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity Fathen Losa Trustee Limited
Shareholder NZBN: 9429036007592
Company Number: 1296821
Director Adrian John Casey Kohimarama
Auckland
1071
New Zealand
Individual Warwick Nelson Jones Howick
Auckland
Individual Peter Kevin Wells 1 Musick Point Road
Bucklands Beach, Auckland
Individual Paul Thomas Mcdermott Papakura
Individual Wayne Robert Boyd Newmarket
Auckland
Individual Henderike Fiona Casey Christchurch
Individual Silvano Peter Toncinich Frankston South
Victoria, Australia
Individual Babu Salendra Kumar Nath Manukau
Auckland
Individual Brian James Hedge Cockle Bay
Auckland
Individual Keith Gorringe St Heliers
Auckland
Individual Wayne Boyd Whangaparaoa
Individual James Matheson Sclater Takapuna
Auckland
Individual Leslie John Corder 97-101 Hobson Street
Auckland
Individual Ann Lorraine Clarke Whangaparaoa
Individual Claire Virginia Crawford Toncinich Frankston South
Victoria 3199, Australia
Individual Suzanne Kenley Mcdermott Papakura
Individual Jaquellin Patience Walker Pakuranga
Auckland
Individual Robert Stronge 4/30 Augustus Terrace
Parnell, Auckland
Individual Adrian John Casey Kohimarama
Auckland
1071
New Zealand
Individual Suzanne Kenley Mcdermott Rd 2
Papakura
2582
New Zealand
Entity Vsl Employees Limited
Shareholder NZBN: 9429037562731
Company Number: 963805
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Individual John Herbert Bongard Pakuranga
Auckland
2010
New Zealand
Individual Kiril Alampieski Pyrmont
Sydney, Nsw 2009

Australia
Entity Fathen Losa Trustee Limited
Shareholder NZBN: 9429036007592
Company Number: 1296821
Mt Wellington
Auckland
1060
New Zealand
Entity Wide View Enterprises Limited
Shareholder NZBN: 9429038414381
Company Number: 697319
Individual Jacen William Neale 136 Ilam Road
Ilam, Christchurch
8041
New Zealand
Individual Mitchell Robert Stronge Herne Bay
Auckland

New Zealand
Individual Peter Kevin (trustee) Wells Bucklands Beach
Auckland
Individual Peter Kevin Wells Bucklands Beach
Auckland
Individual Adrian John Casey Christchurch
Individual Keith Warren Boyd Otahuhu
Auckland
Individual Derek George Railey Otahuhu
Auckland
Individual Rosemary Anne Hedge Cockle Bay
Auckland
Individual Djengiz Ismail Hoppers Crossing
Victoria 302, Australia
Individual Ellene Hellene Ismail Hoppers Crossing
Victoria 302, Australia
Individual Cornelis Jacobus Henrikis Witteman Merivale
Christchurch
Individual Ellene Hellene Ismail Hoppers Crossing Victoria 302
Australia
Individual Ann Lorraine Clarke Whangaparaoa
Individual Mary Elizabeth Wells 1 Musick Point Road
Bucklands Beach, Auckland
Individual Ann Lorraine Clarke Whangaparaoa
Entity Pepperwood Holdings Limited
Shareholder NZBN: 9429035759195
Company Number: 1401979
Individual Peter Macky Rd 2
Papakura
2582
New Zealand
Individual Mark Thompson Whitford
2576
New Zealand
Entity Izard Investments Limited
Shareholder NZBN: 9429038789533
Company Number: 606046
Entity Izard Investments Limited
Shareholder NZBN: 9429038789533
Company Number: 606046
Individual Peter Carl Neumegen Rd4
Papakura 2584

New Zealand
Other Vulcan Steel Limited
Individual Brent Washington Smith Christchurch
Individual Stanley Neil Gollan Cockle Bay
Auckland
Individual Brent Washington Smith Merivale
Christchurch
Individual Gregory Robert Walker Pakuranga
Auckland
Individual John Herbert Bongard Pakuranga
Auckland
Individual Brent Washington Smith Merivale
Christchurch
Individual Justine Patricia Neale Weymount
Auckland
Individual Brent Washington Smith Weymount
Auckland
Individual Mitchell Robert Stronge 4/30 Augustus Terrace
Parnell, Auckland
Individual Anne Lorraine Clarke Newmarket
Auckland
Individual Warwick Nelson Jones C/-97-101 Hobson Street
Auckland
Individual Warwick Nelson Jones C/-1 Musick Point Road
Bucklands Beach, Auckland
Individual James Matheson Sclater C/-97-101 Hobson Street
Auckland
Individual Maureen Patricia Davey Templeton
Christchurch
Entity Pepperwood Holdings Limited
Shareholder NZBN: 9429035759195
Company Number: 1401979
Individual Paul Thomas Mcdermott Rd 2
Papakura
2582
New Zealand
Individual Bruce Selwyn Thompson Judea
Tauranga
3110
New Zealand
Entity Vsl Employees Limited
Shareholder NZBN: 9429037562731
Company Number: 963805
Individual Robert Stronge Herne Bay
Auckland

New Zealand
Entity Fathen Losa Trustee Limited
Shareholder NZBN: 9429036007592
Company Number: 1296821
Individual Jana Paige Goursmett Hampton
Vic 3188

Australia
Individual Maureen Patricia Davey Templeton
Christchurch
8042
New Zealand
Individual Justine Patricia Neale Red Hill
Papakura
2110
New Zealand
Individual Brian Hedge Papatoetoe
Auckland
Individual Wayne Robert Boyd Whangaparaoa
Individual Leslie John Corder C/-97-101 Hobson Street
Auckland
Individual Peter Mckay Papakura
Directors

Wayne Robert Boyd - Director

Appointment date: 03 Jul 1996

Address: 10 Middleton Road, Newmarket, Auckland, 1050 New Zealand

Address used since 01 Oct 2012


Peter Kevin Wells - Director

Appointment date: 03 Jul 1996

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Feb 2016


Rhys Jones - Director

Appointment date: 05 Sep 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Sep 2006


Barthold Bierens De Haan - Director

Appointment date: 21 Sep 2015

Address: Paddington, Nsw 2021, Australia

Address used since 21 Sep 2015


Philippa Mary Greenwood - Director

Appointment date: 01 Aug 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2019


Warwick Nelson Jones - Director (Inactive)

Appointment date: 02 Jun 1995

Termination date: 31 Dec 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Mar 2012


Adrian John Casey - Director (Inactive)

Appointment date: 24 May 2001

Termination date: 31 Dec 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Sep 2011


Jon Louis Gousmett - Director (Inactive)

Appointment date: 05 Jun 2008

Termination date: 19 Feb 2015

Address: Hampton, Melbourne, Victoria, 3188 Australia

Address used since 19 Sep 2011


Richard William Vincent Izard - Director (Inactive)

Appointment date: 03 Jul 1996

Termination date: 16 Apr 2004

Address: Main North Road, Wellsford,

Address used since 03 Jul 1996

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