Pacific Steel (Nz) Limited, a registered company, was launched on 20 Dec 1972. 9429040549088 is the number it was issued. This company has been supervised by 25 directors: Jason Dale - an active director whose contract started on 17 Aug 2018,
Robin James Davies - an active director whose contract started on 16 Nov 2020,
Ronald John Gillespie - an active director whose contract started on 27 Sep 2023,
Stephen Michael Duggan - an active director whose contract started on 04 Jun 2024,
Stewart Neil Crichton - an active director whose contract started on 04 Jun 2024.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: 131 Mission Bush Road, Glenbrook, South Auckland, 2681 (type: registered, physical).
Pacific Steel (Nz) Limited had been using 131 Mission Bush Road, Glenbrook, South Auckland as their physical address until 31 Mar 2020.
Previous aliases used by this company, as we established at BizDb, included: from 11 Feb 2014 to 04 Mar 2014 they were named Bluescope Steel (Nz) Limited, from 20 Dec 1972 to 11 Feb 2014 they were named Glenbrook Representatives Limited.
A single entity owns all company shares (exactly 13182187 shares) - New Zealand Steel Holdings Limited - located at 2681, Glenbrook, South Auckland.
Previous addresses
Address: 131 Mission Bush Road, Glenbrook, South Auckland New Zealand
Physical & registered address used from 25 Sep 2007 to 31 Mar 2020
Address: Mission Bush Road, Glenbrook, South Auckland
Physical address used from 26 May 1997 to 25 Sep 2007
Address: Mission Bush Road, Glenbrook, Sth Auckland
Registered address used from 20 Apr 1997 to 25 Sep 2007
Basic Financial info
Total number of Shares: 13182187
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: 13182187 | |||
| Entity (NZ Limited Company) | New Zealand Steel Holdings Limited Shareholder NZBN: 9429039303981 |
Glenbrook South Auckland 2681 New Zealand |
20 Dec 1972 - |
Ultimate Holding Company
Jason Dale - Director
Appointment date: 17 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2018
Robin James Davies - Director
Appointment date: 16 Nov 2020
Address: Rd 4, Glenbrook, 2679 New Zealand
Address used since 16 Nov 2020
Ronald John Gillespie - Director
Appointment date: 27 Sep 2023
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 27 Sep 2023
Stephen Michael Duggan - Director
Appointment date: 04 Jun 2024
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Nov 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Jun 2024
Stewart Neil Crichton - Director
Appointment date: 04 Jun 2024
Address: Remuera, Auckland, 1050 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: 28 Jun 2019
Termination date: 23 Dec 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 28 Jun 2019
Lianne Christine Meiklejohn - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 16 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2017
Ronald John Gillespie - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 28 Jun 2019
Address: Rd 5, Clevedon, Papakura, 2585 New Zealand
Address used since 26 Aug 2015
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
Robin James Davies - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 01 Sep 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 15 Dec 2015
Craig Phillip Dixon - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 27 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2015
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
Lawrence William Mcdonald - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 01 Sep 2011
Address: Kiama Heights, Nsw, 2533 Australia
Address used since 22 Feb 2011
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: 30 Jan 1992
Termination date: 03 Sep 2007
Address: Mission Bush Road, Glenbrook, Auckland,
Address used since 30 Jan 1992
Craig Paul Richardson - Director (Inactive)
Appointment date: 13 Apr 2004
Termination date: 02 May 2006
Address: St Heliers, Auckland,
Address used since 23 Apr 2004
William Russell Jacob - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 13 Apr 2004
Address: Mission Bush Rd, Glenbrook, South Auckland,
Address used since 11 Jul 2003
Cyril John Benjamin - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 11 Jul 2003
Address: Remuera, Auckland,
Address used since 01 Jun 1999
Michael Zugai - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 01 Apr 2001
Address: Howick, Auckland,
Address used since 27 Aug 1996
John Nutall - Director (Inactive)
Appointment date: 18 Feb 1999
Termination date: 01 Jun 1999
Address: Waiuku, South Auckland,
Address used since 18 Feb 1999
James Leonard Howard - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 18 Feb 1999
Address: Parnell, Auckland,
Address used since 03 Mar 1998
Malcolm John Burns - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 03 Mar 1998
Address: Parnell, Auckland,
Address used since 30 Jun 1994
David Ian Macgowan - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 27 Aug 1996
Address: Orakei, Auckland 5,
Address used since 30 Jan 1992
Lance Edward Coburn - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 30 Jun 1994
Address: St Heliers, Auckland,
Address used since 30 Jan 1992
New Zealand Steel Social Club Incorporated
C/-nz Steel Ltd
Steelserv Limited
131 Mission Bush Road
Mission Bush Orchard Limited
36 Mission Bush Road
Sunset Industries Limited
36 Mission Bush Road
The New Zealand Hanoverian Society Incorporated
C/e John W F Smith