New Zealand Steel Holdings Limited, a registered company, was launched on 18 Jul 1989. 9429039303981 is the number it was issued. The company has been supervised by 27 directors: Robin James Davies - an active director whose contract began on 23 Dec 2021,
Ronald John Gillespie - an active director whose contract began on 27 Sep 2023,
Stephen Michael Duggan - an active director whose contract began on 04 Jun 2024,
Jason Colin Dale - an inactive director whose contract began on 17 Aug 2018 and was terminated on 27 Sep 2023,
Gretta Marjorie Theobald Stephens - an inactive director whose contract began on 02 Jul 2018 and was terminated on 23 Dec 2021.
Updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 131 Mission Bush Road, Glenbrook, South Auckland, 2681 (category: registered, physical).
New Zealand Steel Holdings Limited had been using 131 Mission Bush Road, Glenbrook, South Auckland as their physical address until 17 Feb 2020.
Past names used by this company, as we established at BizDb, included: from 14 Dec 1989 to 01 Sep 1992 they were named New Zealand Steel Holdings Limited, from 18 Jul 1989 to 14 Dec 1989 they were named Helenus Corporation Limited.
A single entity controls all company shares (exactly 694187121 shares) - Tasman Steel Holdings Limited - located at 2681, Glenbrook, South Auckland.
Previous addresses
Address: 131 Mission Bush Road, Glenbrook, South Auckland New Zealand
Physical & registered address used from 25 Sep 2007 to 17 Feb 2020
Address: C/-new Zealand Steel Ltd, Mission Bush Road, Glenbrook, South Auckland
Physical address used from 21 Feb 2005 to 25 Sep 2007
Address: New Zealand Steel Limited, Mission Bush Road, Glenbrook, South Auckland
Registered address used from 25 Feb 2002 to 25 Sep 2007
Address: New Zealand Steel Ltd, Woolf Fisher, Works, Mission Bush Rd, Glenbrook South, Auckland
Registered address used from 26 May 1997 to 25 Feb 2002
Address: C/- Bhp New Zealand Steel Limited, Mission Bush Road, South Auckland
Physical address used from 26 May 1997 to 21 Feb 2005
Basic Financial info
Total number of Shares: 694187121
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 694187121 | |||
| Entity (NZ Limited Company) | Tasman Steel Holdings Limited Shareholder NZBN: 9429039363961 |
Glenbrook South Auckland 2681 New Zealand |
18 Jul 1989 - |
Ultimate Holding Company
Robin James Davies - Director
Appointment date: 23 Dec 2021
Address: Rd 4, Glenbrook, 2679 New Zealand
Address used since 23 Dec 2021
Ronald John Gillespie - Director
Appointment date: 27 Sep 2023
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 27 Sep 2023
Stephen Michael Duggan - Director
Appointment date: 04 Jun 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Jun 2024
Jason Colin Dale - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 27 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2018
Gretta Marjorie Theobald Stephens - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 23 Dec 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 02 Jul 2018
Matthew Annis Kari - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 17 Aug 2018
Address: Glenbrook, 2681 New Zealand
Address used since 08 Jan 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Mar 2015
John Stanley Nowlan - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 02 Jul 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Jun 2016
Andrew James Garey - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 30 Jun 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Oct 2014
David James Hazlehurst - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 30 Jan 2015
Address: Hamilton, 3283 New Zealand
Address used since 01 Sep 2011
Simon Andrew Linge - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 01 Sep 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2011
Lawrence William Mcdonald - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 01 Sep 2011
Address: Kiama Heights, Nsw, 2533 Australia
Address used since 22 Feb 2011
Ross Peter Murray - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 30 Mar 2011
Address: 131 Mission Bush Road, Glenbrook, South Auckland,
Address used since 03 Sep 2007
Anthony John Burg - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 22 Feb 2011
Address: 131 Mission Bush Road, Glenbrook, South Auckland,
Address used since 01 Nov 2008
Clive Richard Eades - Director (Inactive)
Appointment date: 09 Dec 1992
Termination date: 03 Sep 2007
Address: Mission Bush Road, Glenbrook, Auckland,
Address used since 09 Dec 1992
William Russell Jacob - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 03 Sep 2007
Address: Mission Bush Road, Glenbrook, South Auckland,
Address used since 11 Jul 2003
Ronald John Gillespie - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 03 Sep 2007
Address: Clevedon, Auckland,
Address used since 25 May 2006
Cyril John Benjamin - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 11 Jul 2003
Address: Remuera, Auckland,
Address used since 01 Jun 1999
Michael Zugai - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 01 Apr 2001
Address: Howick, Auckland,
Address used since 27 Aug 1996
John Nuttall - Director (Inactive)
Appointment date: 18 Feb 1999
Termination date: 01 Jun 1999
Address: Waiuku, South Auckland,
Address used since 18 Feb 1999
James Leonard Howard - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 18 Feb 1999
Address: Parnell, Auckland,
Address used since 03 Mar 1998
Malcolm John Burns - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 03 Mar 1998
Address: Parnell, Auckland,
Address used since 24 Jun 1994
Ronald John Mcneilly - Director (Inactive)
Appointment date: 27 Nov 1992
Termination date: 27 Aug 1996
Address: Richmond, Victoria 3131, Australia,
Address used since 27 Nov 1992
David Ian Macgowan - Director (Inactive)
Appointment date: 09 Dec 1992
Termination date: 27 Aug 1996
Address: Orakei, Auckland,
Address used since 09 Dec 1992
Graeme William Mcgregor - Director (Inactive)
Appointment date: 09 Dec 1992
Termination date: 31 Jul 1996
Address: Port Melbourneourne, Victoria 3207,
Address used since 09 Dec 1992
Lance Edward Coburn - Director (Inactive)
Appointment date: 09 Dec 1992
Termination date: 15 Jul 1996
Address: Balwyn, Victoria 3103, Australia,
Address used since 09 Dec 1992
John Forrest Haymen Clark - Director (Inactive)
Appointment date: 09 Dec 1992
Termination date: 22 Sep 1993
Address: Parkville 3052, Victoria, Australia,
Address used since 09 Dec 1992
Jeffrey William Pitt - Director (Inactive)
Appointment date: 21 May 1991
Termination date: 12 Aug 1993
Address: Kelburne, Wellington,
Address used since 21 May 1991
Steelserv Limited
131 Mission Bush Road
New Zealand Steel Social Club Incorporated
C/-nz Steel Ltd
Mission Bush Orchard Limited
36 Mission Bush Road
Sunset Industries Limited
36 Mission Bush Road
Talwan Trustee Company Limited
7 Mission Bush Road
Mehami Investments Limited
7 Mission Bush Road