New Zealand Steel Limited, a registered company, was launched on 26 Jul 1965. 9429040649184 is the NZ business number it was issued. This company has been managed by 41 directors: Ronald John Gillespie - an active director whose contract started on 22 Feb 2011,
Jason Dale - an active director whose contract started on 17 Aug 2018,
Robin James Davies - an active director whose contract started on 23 Dec 2021,
Stephen Michael Duggan - an active director whose contract started on 04 Jun 2024,
Jason Colin Dale - an inactive director whose contract started on 17 Aug 2018 and was terminated on 27 Sep 2023.
Last updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 131 Mission Bush Road, Glenbrook, South Auckland, 2681 (category: registered, physical).
New Zealand Steel Limited had been using 131 Mission Bush Road, Glenbrook, South Auckland as their physical address up until 31 Mar 2020.
Other names for the company, as we established at BizDb, included: from 26 Jul 1965 to 01 Sep 1992 they were called New Zealand Steel Limited.
A total of 1977590282 shares are allocated to 3 shareholders (3 groups). The first group includes 363000000 shares (18.36%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 942298106 shares (47.65%). Lastly we have the next share allotment (672292176 shares 34%) made up of 1 entity.
Previous addresses
Address: 131 Mission Bush Road, Glenbrook, South Auckland New Zealand
Physical & registered address used from 28 Sep 2007 to 31 Mar 2020
Address: Mission Bush Road, Glenbrook, South Auckland
Physical address used from 26 May 1997 to 28 Sep 2007
Address: Mission Bush Road, Glenbrook, Sth Auckland
Registered address used from 20 Apr 1997 to 28 Sep 2007
Basic Financial info
Total number of Shares: 1977590282
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 #1 Number of Shares: 363000000 | |||
| Entity (NZ Limited Company) | New Zealand Steel Holdings Limited Shareholder NZBN: 9429039303981 |
Glenbrook South Auckland 2681 New Zealand |
26 Jul 1965 - |
| Shares Allocation #2 Number of Shares: 942298106 | |||
| Entity (NZ Limited Company) | New Zealand Steel Holdings Limited Shareholder NZBN: 9429039303981 |
Glenbrook South Auckland 2681 New Zealand |
26 Jul 1965 - |
| Shares Allocation #3 Number of Shares: 672292176 | |||
| Entity (NZ Limited Company) | New Zealand Steel Holdings Limited Shareholder NZBN: 9429039303981 |
Glenbrook South Auckland 2681 New Zealand |
26 Jul 1965 - |
Ultimate Holding Company
Ronald John Gillespie - Director
Appointment date: 22 Feb 2011
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 22 Feb 2011
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: 23 Dec 2021
Address: Rd 4, Glenbrook, 2679 New Zealand
Address used since 23 Dec 2021
Stephen Michael Duggan - Director
Appointment date: 04 Jun 2024
Address: Karori, Wellington, 6012 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: Glenbrook, Auckland, 2681 New Zealand
Address used since 03 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2018
Gretta Marjorie Theobald Stephens - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 23 Dec 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 02 Jul 2018
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
John Stanley Nowlan - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 02 Jul 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Jun 2016
Mark Royce Vassella - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 31 Dec 2017
ASIC Name: Bluescope Steel (ais) Pty. Ltd.
Address: 120 Collins Street, Melbourne, Victoria, 3000 Australia
Address: 120 Collins Street, Melbourne, Victoria, 3000 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Jul 2011
Andrew James Garey - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 30 Jun 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Oct 2014
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
Simon Andrew Linge - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 01 Sep 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2011
Christopher Graham Fogarty - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 30 Jun 2011
Address: Cronulla, Nsw, 2230 Australia
Address used since 03 Sep 2007
Address: Cronulla, Nsw, 2230 Australia
Address used since 03 Sep 2007
Noel Harold Cornish - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 30 Jun 2011
Address: Mt Pleasant, Nsw 2519, Australia,
Address used since 03 Sep 2007
Ross Peter Murray - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 30 Mar 2011
Address: 131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010
Lawrence William Mcdonald - Director (Inactive)
Appointment date: 05 Dec 2008
Termination date: 30 Mar 2011
Address: Kiama Heights, Nsw 2533, Australia,
Address used since 05 Dec 2008
Oscar Reginald Gregory - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 30 Mar 2011
Address: Mt. Pleasant 2519, Nsw, Australia,
Address used since 19 Dec 2008
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
Anthony Joseph Wright - Director (Inactive)
Appointment date: 05 Dec 2008
Termination date: 31 Dec 2009
Address: Mt Eden, Auckland,
Address used since 05 Dec 2008
Clive Richard Eades - Director (Inactive)
Appointment date: 25 May 1992
Termination date: 03 Sep 2007
Address: Mission Bush Road, Glenbrook, Auckland,
Address used since 25 May 1992
John Nuttall - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 03 Sep 2007
Address: Waiuku, South Auckland,
Address used since 23 Apr 2004
Lance Edwin Hockridge - Director (Inactive)
Appointment date: 08 Nov 2002
Termination date: 03 Sep 2007
Address: Unit 5, 11-15 Corrimal Street, Wollongong Nsw 2500, Australia,
Address used since 08 Nov 2002
William Russell Jacob - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 03 Sep 2007
Address: Mission Bush Rd, Glenbrook, South Auckland,
Address used since 11 Jul 2003
Ronald John Gillespie - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 03 Sep 2007
Address: Clevedon, Auckland,
Address used since 02 May 2006
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
John Michael Desouza - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 13 Apr 2004
Address: Mission Bush Road, Glenbrook, South Auckland,
Address used since 01 Apr 2001
Cyril John Benjamin - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 11 Jul 2003
Address: Remuera, Auckland,
Address used since 01 Jun 1999
Oscar Reginald Gregory - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 01 Apr 2001
Address: Epsom, Auckland,
Address used since 27 Aug 1996
Michael Zugai - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 01 Apr 2001
Address: Howick, Auckland,
Address used since 27 Aug 1996
John Nuttall - 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
Desmond Stanley Morrison - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 01 May 1998
Address: R D 1, Pukekohe, South Auckland,
Address used since 27 Aug 1996
Malcolm John Burns - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 03 Mar 1998
Address: Parnell, Auckland,
Address used since 24 Jun 1994
George Anthony Edgar - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 01 Aug 1997
Address: Warrawong, N S W 2502, Australia,
Address used since 27 Aug 1996
Ronald John Mcneilly - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 27 Aug 1996
Address: Richmond, Victoria 3131, Australia,
Address used since 13 Apr 1992
David Ian Macgowan - Director (Inactive)
Appointment date: 25 May 1992
Termination date: 27 Aug 1996
Address: Orakei, Auckland 5,
Address used since 25 May 1992
Graeme William Mcgregor - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 31 Jul 1996
Address: Port Melbourne, Victoria 3207, Australia,
Address used since 13 Apr 1992
Lance Edward Coburn - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 15 Jul 1996
Address: Balwyn, Victoria 3103, Australia,
Address used since 13 Apr 1992
John Forrest Haymen Clark - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 22 Sep 1993
Address: Parkville 3052, Victoria, Australia,
Address used since 13 Apr 1992
Jeffrey William Pitt - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 12 Aug 1993
Address: Kelburne, Wellington, New Zealand,
Address used since 13 Apr 1992
Michael Carmody Walls - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 22 Apr 1992
Address: Khandallah, Wellington,
Address used since 13 Apr 1992
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