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Rl & Jm Steel Limited

Type: NZ Limited Company (Ltd)
9429040309903
NZBN
147038
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9744
New Zealand
Physical & registered & service address used since 15 Aug 2018

Rl & Jm Steel Limited was launched on 03 Nov 1965 and issued an NZBN of 9429040309903. This registered LTD company has been supervised by 3 directors: Raymond Leslie Steel - an active director whose contract began on 27 Jan 2004,
Alaln Blair Steel - an inactive director whose contract began on 21 Jun 1991 and was terminated on 22 Nov 2011,
Eileen Alice Steel - an inactive director whose contract began on 21 Jun 1991 and was terminated on 22 Nov 2011.
As stated in BizDb's information (updated on 03 Mar 2024), this company uses 1 address: 69 Newcastle Street, Riversdale, 9744 (types include: physical, registered).
Until 15 Aug 2018, Rl & Jm Steel Limited had been using 69C Newcastle Street, Riversdale as their registered address.
BizDb found past names used by this company: from 07 Mar 2014 to 13 May 2014 they were called Rj & Jm Steel Limited, from 18 Nov 1991 to 07 Mar 2014 they were called A B & E A Steel Limited and from 03 Nov 1965 to 18 Nov 1991 they were called A B & E A Steel.
A total of 9000 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 4498 shares are held by 3 entities, namely:
Steel, Raymond Leslie (an individual) located at Rd 1, Gore postcode 9771,
Sm Trustees (2014) Limited (an entity) located at Milton, Milton postcode 9220,
Steel, Janis Margaret (an individual) located at Rd 1, Gore postcode 9771.
Then there is a group that consists of 3 shareholders, holds 25 per cent shares (exactly 2250 shares) and includes
Sm Trustees (2014) Limited - located at Milton, Milton,
Steel, Raymond Leslie - located at Rd 1, Gore,
Steel, Janis Margaret - located at Rd 1, Gore.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Steel, Janis Margaret, located at Rd 1, Gore (an individual).

Addresses

Previous addresses

Address: 69c Newcastle Street, Riversdale, 9744 New Zealand

Registered & physical address used from 26 Jul 2013 to 15 Aug 2018

Address: Macdonald Perniskie, 16 Main Street, Gore, 9710 New Zealand

Physical & registered address used from 18 Aug 2010 to 26 Jul 2013

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand

Physical & registered address used from 27 Aug 2007 to 18 Aug 2010

Address: C/- Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore

Registered address used from 21 Aug 2003 to 27 Aug 2007

Address: C/o Macdonald & Associates, Chartered Accountant, 16 Main Street, Gore

Registered address used from 14 Apr 1997 to 21 Aug 2003

Address: C/- Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore

Physical address used from 17 Feb 1992 to 27 Aug 2007

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4498
Individual Steel, Raymond Leslie Rd 1
Gore
9771
New Zealand
Entity (NZ Limited Company) Sm Trustees (2014) Limited
Shareholder NZBN: 9429041104804
Milton
Milton
9220
New Zealand
Individual Steel, Janis Margaret Rd 1
Gore
9771
New Zealand
Shares Allocation #2 Number of Shares: 2250
Entity (NZ Limited Company) Sm Trustees (2014) Limited
Shareholder NZBN: 9429041104804
Milton
Milton
9220
New Zealand
Individual Steel, Raymond Leslie Rd 1
Gore
9771
New Zealand
Individual Steel, Janis Margaret Rd 1
Gore
9771
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Steel, Janis Margaret Rd 1
Gore
9771
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Steel, Raymond Leslie Rd 1
Gore
9771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steel, Eileen Alice No 1 Rd
Gore

New Zealand
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Individual Steel, Alan Blair No 1 Rd
Gore

New Zealand
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Directors

Raymond Leslie Steel - Director

Appointment date: 27 Jan 2004

Address: Rd 1, Gore, 9771 New Zealand

Address used since 01 Aug 2023

Address: Rd 5, Gore, 9775 New Zealand

Address used since 07 Aug 2018

Address: No 5 R D, Gore, 9775 New Zealand

Address used since 26 Aug 2015


Alaln Blair Steel - Director (Inactive)

Appointment date: 21 Jun 1991

Termination date: 22 Nov 2011

Address: No 1 Rd, Gore,

Address used since 14 Aug 2003


Eileen Alice Steel - Director (Inactive)

Appointment date: 21 Jun 1991

Termination date: 22 Nov 2011

Address: No 1 Rd, Gore,

Address used since 14 Aug 2003

Nearby companies

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Four Legged Farming Limited
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Waiparu Farm Limited
69c Newcastle Street

Paradise Bush Limited
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Southtech Limited
69 Newcastle Street

Riversdale Senior Citizens Incorporated
Community Centre