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Stainless Steel Fabrications Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429038473173
NZBN
678892
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 29 May 2017

Stainless Steel Fabrications Group (Nz) Limited, a registered company, was registered on 11 May 1995. 9429038473173 is the New Zealand Business Number it was issued. The company has been supervised by 12 directors: John Wentworth Cuddon - an active director whose contract began on 11 May 1995,
Ross Antony Coppard - an active director whose contract began on 17 Apr 2012,
Ian Gordon Dustin - an active director whose contract began on 07 Oct 2014,
Neil Stanley Edwards - an active director whose contract began on 01 May 2018,
Ronald Clifford Hendl - an inactive director whose contract began on 11 May 1995 and was terminated on 01 May 2018.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, service).
Stainless Steel Fabrications Group (Nz) Limited had been using 22 Scott Street, Blenheim as their physical address until 29 May 2017.
A total of 8000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 2000 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (25 per cent). Lastly the third share allocation (2000 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 02 Mar 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 30 Apr 2012 to 02 Mar 2016

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical address used from 27 Apr 2012 to 30 Apr 2012

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered address used from 06 Apr 2011 to 02 Mar 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered address used from 29 Apr 2009 to 06 Apr 2011

Address: Radich Dwyer Hardy-jones Clark, 76 High Street, Blenheim, Attention: Mr B P Dwyer

Registered address used from 11 May 1995 to 29 Apr 2009

Address: Radich Dwyer Hardy-jones Clark, 76 High Street, Blenheim, Attention: Mr B P Dwyer New Zealand

Physical address used from 11 May 1995 to 27 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Mercer Stainless Limited
Shareholder NZBN: 9429031998666
Christchurch
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Etech Nz Limited
Shareholder NZBN: 9429041158906
Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) Hendl & Murray Engineering Limited
Shareholder NZBN: 9429038810565
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 2000
Entity (NZ Limited Company) Cuddon Limited
Shareholder NZBN: 9429032018899
Blenheim

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 2d Engineering Limited
Shareholder NZBN: 9429038898310
Company Number: 572971
Entity Dialog Fitzroy Limited
Shareholder NZBN: 9429039017413
Company Number: 535973
Entity Gea New Zealand Limited
Shareholder NZBN: 9429040441184
Company Number: 100112
Entity Farra Engineering Limited
Shareholder NZBN: 9429040321844
Company Number: 144248
Entity Farra Engineering Limited
Shareholder NZBN: 9429040321844
Company Number: 144248
Entity Steelfort Engineering Company Limited
Shareholder NZBN: 9429000042543
Company Number: 5125
Entity Kenneth Croskery Limited
Shareholder NZBN: 9429037988265
Company Number: 877872
Entity Gea New Zealand Limited
Shareholder NZBN: 9429040441184
Company Number: 100112
Entity 2d Engineering Limited
Shareholder NZBN: 9429038898310
Company Number: 572971
Entity Dialog Fitzroy Limited
Shareholder NZBN: 9429039017413
Company Number: 535973
Entity Fitzroy Engineering Group Limited
Shareholder NZBN: 9429039017413
Company Number: 535973
Entity Kenneth Croskery Limited
Shareholder NZBN: 9429037988265
Company Number: 877872
Entity Steelfort Engineering Company Limited
Shareholder NZBN: 9429000042543
Company Number: 5125
Entity Gea Process Engineering Limited
Shareholder NZBN: 9429040441184
Company Number: 100112
Entity Gea Process Engineering Limited
Shareholder NZBN: 9429040441184
Company Number: 100112
Entity Fitzroy Engineering Group Limited
Shareholder NZBN: 9429039017413
Company Number: 535973
Directors

John Wentworth Cuddon - Director

Appointment date: 11 May 1995

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 25 Mar 2022

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 23 Feb 2016


Ross Antony Coppard - Director

Appointment date: 17 Apr 2012

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 17 Apr 2012


Ian Gordon Dustin - Director

Appointment date: 07 Oct 2014

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 07 Oct 2014


Neil Stanley Edwards - Director

Appointment date: 01 May 2018

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 01 May 2018


Ronald Clifford Hendl - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 01 May 2018

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 12 Jan 2010


Trevor Arthur Douglas - Director (Inactive)

Appointment date: 17 Apr 2012

Termination date: 07 Oct 2014

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 17 Apr 2012


Morris John Elmes - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 01 Jan 2006

Address: Eastern Beach,

Address used since 11 May 1995


Nigel George Butcher - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 01 Jan 2006

Address: Mosgiel,

Address used since 11 May 1995


Marinas Noorland - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 01 Jan 2006

Address: Hamilton,

Address used since 11 May 1995


Alister John Lawrence - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 28 Feb 1998

Address: St Heliers, Auckland,

Address used since 11 May 1995


Donald Elijah Wallwork - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 28 Feb 1998

Address: Auckland,

Address used since 11 May 1995


Malcolm Charles Busch - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 30 Nov 1995

Address: Palmerston, North,

Address used since 11 May 1995

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