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Mount Steel Craft Engineering Limited

Type: NZ Limited Company (Ltd)
9429039628596
NZBN
337751
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 23 Jan 2025

Mount Steel Craft Engineering Limited, a registered company, was incorporated on 12 May 1987. 9429039628596 is the number it was issued. The company has been run by 5 directors: Peter William Jones - an active director whose contract started on 12 May 1987,
Liane Adele Valentine - an active director whose contract started on 26 Feb 2015,
Mark Peter Jones - an active director whose contract started on 26 Feb 2015,
Andrea Louise Jones - an active director whose contract started on 26 Feb 2015,
Colleen Betty Jones - an inactive director whose contract started on 12 May 1987 and was terminated on 26 Feb 2015.
Last updated on 03 Jun 2025, our data contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (category: service, registered).
Mount Steel Craft Engineering Limited had been using Level 1, 115 The Strand, Tauranga as their registered address up to 01 Dec 2017.
A total of 3000 shares are allotted to 6 shareholders (4 groups). The first group includes 1 share (0.03 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1499 shares (49.97 per cent). Finally we have the third share allotment (1 share 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Dec 2012 to 01 Dec 2017

Address #2: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Dec 2011 to 06 Dec 2012

Address #3: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 25 Nov 2003 to 02 Dec 2011

Address #4: 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 05 Jun 1997 to 25 Nov 2003

Address #5: Nzi House, Grey Street, Tauranga

Registered address used from 03 Dec 1996 to 25 Nov 2003

Address #6: 126a Maunganui Road, Mount Maunganui

Registered address used from 13 Nov 1991 to 03 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Colleen Betty Tauranga
Shares Allocation #2 Number of Shares: 1499
Individual Jones, Colleen Betty Maungatapu
Tauranga
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Peter William Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1499
Individual Jones, Peter William Maungatapu
Tauranga
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga
3112
New Zealand
Directors

Peter William Jones - Director

Appointment date: 12 May 1987

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 12 May 1987


Liane Adele Valentine - Director

Appointment date: 26 Feb 2015

Address: Mount Maunganui, 3116 New Zealand

Address used since 26 Feb 2015


Mark Peter Jones - Director

Appointment date: 26 Feb 2015

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 16 Feb 2025

Address: Mount Maunganui, 3116 New Zealand

Address used since 26 Feb 2015


Andrea Louise Jones - Director

Appointment date: 26 Feb 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Feb 2015


Colleen Betty Jones - Director (Inactive)

Appointment date: 12 May 1987

Termination date: 26 Feb 2015

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 12 May 1987

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