Independent Steel Limited was launched on 29 Apr 1986 and issued an NZ business identifier of 9429039740779. This registered LTD company has been managed by 4 directors: Ian George Wilson - an active director whose contract began on 16 Jul 2001,
David Ian Heaney - an inactive director whose contract began on 29 Jul 1991 and was terminated on 20 Jun 2006,
Megan Janet Heaney - an inactive director whose contract began on 19 Jun 1996 and was terminated on 16 Jul 2001,
Gloria Heaney - an inactive director whose contract began on 29 Jul 1991 and was terminated on 12 Jul 1996.
As stated in BizDb's data (updated on 31 May 2025), the company uses 1 address: 33 Coles Crescent, Papakura, 2110 (category: registered, physical).
Up to 08 Sep 2008, Independent Steel Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 as their registered address.
A total of 79000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wilson, Ian George (an individual) located at Rd 5, Papakura postcode 2585.
The second group consists of 2 shareholders, holds 100 per cent shares (exactly 78998 shares) and includes
Wilson, Ian George - located at Rd 5, Papakura,
Wilson, Hilary Janice - located at Rd 5, Papakura.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Wilson, Hilary Janice, located at Rd 5, Papakura (an individual).
Previous addresses
Address: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110
Registered address used from 29 Aug 2008 to 08 Sep 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 21 Jan 2008 to 29 Aug 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 21 Jan 2008 to 08 Sep 2008
Address: Parnell House, 470 Parnell Road, Auckland
Physical address used from 01 Jul 1997 to 21 Jan 2008
Address: 2d Clyde St, Auckland 3
Registered address used from 10 Mar 1994 to 21 Jan 2008
Basic Financial info
Total number of Shares: 79000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wilson, Ian George |
Rd 5 Papakura 2585 New Zealand |
29 Apr 1986 - |
| Shares Allocation #2 Number of Shares: 78998 | |||
| Individual | Wilson, Ian George |
Rd 5 Papakura 2585 New Zealand |
29 Apr 1986 - |
| Individual | Wilson, Hilary Janice |
Rd 5 Papakura 2585 New Zealand |
01 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Hilary Janice |
Rd 5 Papakura 2585 New Zealand |
01 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Fraser Rowan |
Rd 4 Awhitu 2684 New Zealand |
08 Aug 2019 - 22 Nov 2023 |
| Individual | Wilson, Megan |
Rd 4 Awhitu 2684 New Zealand |
08 Aug 2019 - 22 Nov 2023 |
| Individual | Heaney, David Ian |
Pakuranga |
29 Apr 1986 - 04 Sep 2006 |
Ian George Wilson - Director
Appointment date: 16 Jul 2001
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Jul 2011
David Ian Heaney - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 20 Jun 2006
Address: Pakuranga,
Address used since 29 Jul 1991
Megan Janet Heaney - Director (Inactive)
Appointment date: 19 Jun 1996
Termination date: 16 Jul 2001
Address: Pakuranga, Auckland,
Address used since 19 Jun 1996
Gloria Heaney - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 12 Jul 1996
Address: Pakuranga,
Address used since 29 Jul 1991
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