Tasman Steel Holdings Limited, a registered company, was launched on 06 Apr 1989. 9429039363961 is the business number it was issued. This company has been run by 24 directors: Ronald John Gillespie - an active director whose contract started on 30 Jan 2015,
Robin James Davies - an active director whose contract started on 18 Feb 2022,
Stephen Michael Duggan - an active director whose contract started on 04 Jun 2024,
Jason Colin Dale - an inactive director whose contract started on 17 Aug 2018 and was terminated on 27 Sep 2023,
Gretta Marjorie Theobald Stephens - an inactive director whose contract started on 02 Jul 2018 and was terminated on 08 Feb 2022.
Updated on 08 May 2025, the BizDb database contains detailed information about 1 address: 131 Mission Bush Road, Glenbrook, South Auckland, 2681 (types include: registered, physical).
Tasman Steel Holdings Limited had been using 131 Mission Bush Road, Glenbrook, South Auckland as their physical address up to 31 Mar 2020.
Old names for this company, as we established at BizDb, included: from 06 Apr 1989 to 06 Oct 1989 they were named Siren Holdings Limited.
One entity owns all company shares (exactly 999144634 shares) - Glenbrook Holdings Pty Ltd - located at 2681, Melbourne, Victoria 3000, Australia.
Previous addresses
Address: 131 Mission Bush Road, Glenbrook, South Auckland New Zealand
Physical & registered address used from 28 Sep 2007 to 31 Mar 2020
Address: Mission Bush Road, Glenbrook, South, Auckland
Physical address used from 27 May 1997 to 28 Sep 2007
Address: 6th Floor, Downtown House, 21 Queen Street, Auckland
Registered address used from 09 Dec 1992 to 28 Sep 2007
Basic Financial info
Total number of Shares: 999144634
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: 999144634 | |||
| Other (Other) | Glenbrook Holdings Pty Ltd |
Melbourne Victoria 3000, Australia Australia |
06 Apr 1989 - |
Ultimate Holding Company
Ronald John Gillespie - Director
Appointment date: 30 Jan 2015
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 30 Jan 2015
Robin James Davies - Director
Appointment date: 18 Feb 2022
Address: Patamahoe, 2679 New Zealand
Address used since 18 Feb 2022
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: 08 Feb 2022
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
Mark Royce Vassella - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Jan 2015
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Jul 2011
David James Hazlehurst - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 30 Jan 2015
Address: Rd3, 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: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2011
Ronald John Gillespie - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 01 Sep 2011
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 22 Feb 2011
Noel Harold Cornish - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 30 Jun 2011
Address: Mt Pleasant, Nsw 2519, Australia,
Address used since 03 Sep 2007
Ross Peter Murray - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 30 Mar 2011
Address: 131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010
Anthony John Burg - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 22 Feb 2011
Address: 131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010
Clive Richard Eades - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 03 Sep 2007
Address: Mission Bush Road, Glenbrook, South Auckland,
Address used since 16 Mar 2005
William Russell Jacob - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 03 Sep 2007
Address: Mission Bush Rd, 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 Apr 2001
Termination date: 11 Jul 2003
Address: Remuera, Auckland,
Address used since 01 Apr 2001
Michael Zugai - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 01 Apr 2001
Address: Howick, Auckland,
Address used since 27 Aug 1996
David Ian Macgowan - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 27 Aug 1996
Address: Orakei, Auckland,
Address used since 03 Dec 1992
Graeme William Mcgregor - Director (Inactive)
Appointment date: 21 May 1992
Termination date: 31 Jul 1996
Address: Port Melbourne, Victoria 3207, Australia,
Address used since 21 May 1992
Lester George Doig - Director (Inactive)
Appointment date: 21 May 1992
Termination date: 03 Dec 1992
Address: Browns Bay, Auckland,
Address used since 21 May 1992
Andrew Benedict Dowd - Director (Inactive)
Appointment date: 21 May 1992
Termination date: 03 Dec 1992
Address: Ellerslie, Auckland,
Address used since 21 May 1992
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