Steele Holdings Limited, a registered company, was incorporated on 29 Jun 1992. 9429038962585 is the NZ business number it was issued. This company has been run by 3 directors: Angela Margaret Prema - an active director whose contract started on 09 Oct 2019,
James Glass Steele - an inactive director whose contract started on 07 Jul 1992 and was terminated on 10 Oct 2019,
Adrienne Garland Steele - an inactive director whose contract started on 07 Jul 1992 and was terminated on 10 Oct 2019.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, 5032 (types include: registered, physical).
Steele Holdings Limited had been using 112 Rimu Road, Paraparaumu as their physical address up to 18 Oct 2019.
Other names for this company, as we managed to find at BizDb, included: from 29 Jun 1992 to 10 Aug 1992 they were called Meadow Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Previous addresses
Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Physical & registered address used from 09 Mar 2009 to 18 Oct 2019
Address: 112 Rimu Road, Paraparaumu
Physical address used from 07 Feb 2001 to 09 Mar 2009
Address: 22 Glover Street, Wellington
Registered address used from 07 Feb 2001 to 09 Mar 2009
Address: 22 Glover Street, Wellington
Physical address used from 07 Feb 2001 to 07 Feb 2001
Address: J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington.
Registered address used from 14 Jul 1992 to 07 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Prema, Angela Margaret |
Roseneath Wellington 6011 New Zealand |
09 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Prema, Angela Margaret |
Roseneath Wellington 6011 New Zealand |
09 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, James Glass |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Jun 1992 - 01 Apr 2025 |
| Individual | Steele, Adrienne Garland |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Jun 1992 - 09 Oct 2019 |
Angela Margaret Prema - Director
Appointment date: 09 Oct 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 09 Oct 2019
James Glass Steele - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 10 Oct 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Feb 2016
Adrienne Garland Steele - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 10 Oct 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Feb 2016
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