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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jones, Colleen Betty |
Tauranga |
12 May 1987 - |
| Shares Allocation #2 Number of Shares: 1499 | |||
| Individual | Jones, Colleen Betty |
Maungatapu Tauranga |
12 May 1987 - |
| Individual | Pilbrow, Donald Raymond |
Ohauiti Tauranga 3112 New Zealand |
12 May 1987 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jones, Peter William |
Tauranga 3112 New Zealand |
12 May 1987 - |
| Shares Allocation #4 Number of Shares: 1499 | |||
| Individual | Jones, Peter William |
Maungatapu Tauranga |
12 May 1987 - |
| Individual | Pilbrow, Donald Raymond |
Ohauiti Tauranga 3112 New Zealand |
12 May 1987 - |
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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