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Northland Steel Products Limited

Type: NZ Limited Company (Ltd)
9429039148476
NZBN
494413
Company Number
Registered
Company Status
Current address
60-62 Cove Road
Waipu New Zealand
Physical & service & registered address used since 08 Jun 1999

Northland Steel Products Limited, a registered company, was started on 21 Jan 1991. 9429039148476 is the business number it was issued. This company has been managed by 6 directors: Ross Murray - an active director whose contract began on 05 Jun 1992,
Peter Murray - an active director whose contract began on 18 Aug 2023,
Grant Murray - an active director whose contract began on 18 Aug 2023,
Bernard Johnston Murray - an inactive director whose contract began on 05 Jun 1992 and was terminated on 28 Jul 2022,
Owen Ross Williams - an inactive director whose contract began on 05 Jun 1992 and was terminated on 19 Jan 1999.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 60-62 Cove Road, Waipu (types include: physical, service).
Northland Steel Products Limited had been using 2/13 Malloy Place, Bucklands Beach, Manukau City as their physical address up until 08 Jun 1999.
A total of 100000 shares are issued to 15 shareholders (7 groups). The first group is comprised of 51010 shares (51.01 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 9980 shares (9.98 per cent). Finally there is the third share allotment (10 shares 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2/13 Malloy Place, Bucklands Beach, Manukau City

Physical address used from 08 Jun 1999 to 08 Jun 1999

Address: 139 Cryers Road, East Tamaki, Auckland

Registered address used from 08 Jun 1999 to 08 Jun 1999

Address: 139 Cryers Road, East Tamaki, Auckland

Physical address used from 03 Nov 1997 to 08 Jun 1999

Address: North Cove Road, Waipu

Registered address used from 24 Jan 1992 to 08 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51010
Individual Murray, Ross Waipu
Northland
0582
New Zealand
Individual Murray, Lorraine Fay Waipu
Entity (NZ Limited Company) Argyle Trustees Limited
Shareholder NZBN: 9429051241391
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 9980
Entity (NZ Limited Company) Argyle Trustees Limited
Shareholder NZBN: 9429051241391
Whangarei
Whangarei
0110
New Zealand
Individual Murray, Ross Waipu
Northland
0582
New Zealand
Individual Murray, Lorraine Fay Waipu
Shares Allocation #3 Number of Shares: 10
Individual Murray, Grant Rd 2
Waipu
0582
New Zealand
Shares Allocation #4 Number of Shares: 28990
Individual Murray, Beverley Anne Waipu

New Zealand
Individual Murray, Ross Waipu
Northland
0582
New Zealand
Individual Murray, Brent Ross Rd 2
Waipu
0582
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Murray, Ross Waipu
Northland
0582
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Murray, Peter Waipu
Waipu
0510
New Zealand
Shares Allocation #7 Number of Shares: 9990
Individual Murray, Georgina Walton Waipu
Waipu
0510
New Zealand
Individual Murray, Grant Rd 2
Waipu
0582
New Zealand
Individual Murray, Peter Waipu

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Argyle Trust
Individual Murray, Bernard Johnston Waipu
Individual Murray, Bernard Johnston Waipu
Individual Murray, Bernard Johnston Waipu
Individual Spicer, Stuart Owen Waipu
Individual Yovich, Walter Mick George 262 Fairway Drive
Whangarei
0112
New Zealand
Directors

Ross Murray - Director

Appointment date: 05 Jun 1992

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 22 Mar 2016


Peter Murray - Director

Appointment date: 18 Aug 2023

Address: Waipu, 0510 New Zealand

Address used since 18 Aug 2023


Grant Murray - Director

Appointment date: 18 Aug 2023

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 18 Aug 2023


Bernard Johnston Murray - Director (Inactive)

Appointment date: 05 Jun 1992

Termination date: 28 Jul 2022

Address: Waipu, Waipu, 0510 New Zealand

Address used since 23 Mar 2010


Owen Ross Williams - Director (Inactive)

Appointment date: 05 Jun 1992

Termination date: 19 Jan 1999

Address: Bucklands Beach, Auckland,

Address used since 05 Jun 1992


Bryan Geoffrey Black - Director (Inactive)

Appointment date: 05 Jun 1992

Termination date: 19 Jan 1999

Address: St Heliers, Auckland,

Address used since 05 Jun 1992

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