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Steel & Tube Holdings Limited

Type: NZ Limited Company (Ltd)
9429040949390
NZBN
8418
Company Number
Registered
Company Status
056600159
GST Number
No Abn Number
Australian Business Number
C211020
Industry classification code
Iron And Steel Mfg - Basic
Industry classification description
F332275
Industry classification code
Steel Wholesaling
Industry classification description
Current address
Level 2, 159 Hurstmere Rd
Takapuna, North Shore City 0622
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Apr 2009
7 Bruce Roderick Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Sep 2020
7 Bruce Roderick Drive
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 29 Apr 2021

Steel & Tube Holdings Limited, a registered company, was started on 09 Dec 1953. 9429040949390 is the NZ business identifier it was issued. "Iron and steel mfg - basic" (ANZSIC C211020) is how the company was categorised. This company has been supervised by 32 directors: Susan Marie Paterson - an active director whose contract began on 16 Jan 2017,
Stephen Reindler - an active director whose contract began on 28 Aug 2017,
Christopher David Ellis - an active director whose contract began on 29 Sep 2017,
John Alexander Beveridge - an active director whose contract began on 14 Aug 2019,
Karen Mary Jordan - an active director whose contract began on 10 Dec 2020.
Updated on 13 May 2025, BizDb's database contains detailed information about 1 address: 7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 (types include: postal, office).
Steel & Tube Holdings Limited had been using Level 7, 25 Victoria Street, Petone, Lower Hutt as their physical address until 02 Sep 2020.
Former names for the company, as we identified at BizDb, included: from 09 Dec 1953 to 18 Aug 1977 they were named The Steel and Tube Company Of New Zealand.
A total of 183657035 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 1539014 shares (0.84 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1892991 shares (1.03 per cent). Finally the next share allocation (3330000 shares 1.81 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Level 7, 25 Victoria Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 12 Apr 2013 to 02 Sep 2020

Address #2: 25 Victoria Street, Level 4, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 11 Dec 2012 to 12 Apr 2013

Address #3: 15-17 Kings Crescent, Lower Hutt 5010 New Zealand

Physical address used from 20 Apr 2009 to 11 Dec 2012

Address #4: 15-17, Kings Cres, Lower Hutt 5010

Registered address used from 20 Apr 2009 to 20 Apr 2009

Address #5: 15-17 Kings Cres, Lower Hutt 5010 New Zealand

Registered address used from 20 Apr 2009 to 11 Dec 2012

Address #6: 15-17 Kings Crescent, Lower Hutt

Physical & registered address used from 22 Dec 1995 to 20 Apr 2009

Address #7: 15-17 Kings Street, Lower Hutt

Physical address used from 22 Dec 1995 to 22 Dec 1995

Contact info
64 4 5705000
19 Feb 2019 Phone
info@steelandtube.co.nz
19 Feb 2019 Email
www.steelandtube.co.nz
19 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 183657035

NZSX Code: STU

Annual return filing month: April

Financial report filing month: June

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1539014
Individual Managh, John Francis Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1892991
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 3330000
Entity (NZ Limited Company) Maxima Investments Limited
Shareholder NZBN: 9429037294847
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 3358655
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 3885034
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
11 Cable Street
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 6870947
Entity (NZ Limited Company) Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
23 Customs Street East
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 9581593
Entity (NZ Limited Company) Lennon Holdings Limited
Shareholder NZBN: 9429049382983
Fendalton
Christchurch
8041
New Zealand
Shares Allocation #8 Number of Shares: 1770000
Individual Waites, Neil Douglas Tauranga
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 26274753
Entity (NZ Limited Company) New Zealand Steel Limited
Shareholder NZBN: 9429040649184
Glenbrook
South Auckland
2681
New Zealand
Shares Allocation #10 Number of Shares: 2103786
Entity (NZ Limited Company) Hpi Avondale Limited
Shareholder NZBN: 9429032157772
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Entity Onesteel Nz Holdings Limited
Shareholder NZBN: 9429039825759
Company Number: 278762
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Auckland Central
Auckland
1010
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Auckland Central
Auckland
1010
New Zealand
Entity Tea Custodians (mtf) Limited
Shareholder NZBN: 9429031569705
Company Number: 2461473
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Auckland Central
Auckland
1010
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
29a Brandon Street
Wellington
6011
New Zealand
Entity Chester Perry Nominees Limited
Shareholder NZBN: 9429032261424
Company Number: 107680
60 Parnell
Auckland

New Zealand
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Westpac New Zealand Limited
Shareholder NZBN: 9429034324622
Company Number: 1763882
Entity Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Individual Calavrias, Nicholas Wellington
Other The Trustees Executors And Agency Company Of New Zealand
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Auckland Central
Auckland
1010
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Individual Gambitsis, Leonidas Angelo Wellington
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity Asset Custodian Nominees Limited
Shareholder NZBN: 9429036795123
Company Number: 1157915
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Auckland Central
Auckland
1010
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Public Trust Nzcs Nominees Limited
Shareholder NZBN: 9429031251051
Company Number: 3241507
151 Queen Street
Auckland
1010
New Zealand
Entity New Zealand Steel Limited
Shareholder NZBN: 9429040649184
Company Number: 68953
Glenbrook
South Auckland
2681
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Hpi Avondale Limited
Shareholder NZBN: 9429032157772
Company Number: 109501
Epsom
Auckland
1023
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Chester Perry Nominees Limited
Shareholder NZBN: 9429032261424
Company Number: 107680
Parnell
Auckland
1052
New Zealand
Other Accident Compensation Corporation Wellington
Wellington
6140
New Zealand
Other Accident Compensation Corporation Wellington
Wellington
6140
New Zealand
Other Accident Compensation Corporation Wellington
Wellington
6140
New Zealand
Individual Calavrias, Mariana Wellington
Entity Guardian Trust Investment Nominees (rwt) Limited
Shareholder NZBN: 9429038100147
Company Number: 854255
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Entity Guardian Nominees No.2 Limited
Shareholder NZBN: 9429039468727
Company Number: 387830
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Guardian Trust Investment Nominees (rwt) Limited
Shareholder NZBN: 9429038100147
Company Number: 854255
Entity Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Chester Perry Nominees Limited
Shareholder NZBN: 9429032261424
Company Number: 107680
60 Parnell
Auckland

New Zealand
Entity Guardian Nominees No.2 Limited
Shareholder NZBN: 9429039468727
Company Number: 387830
Entity Westpac New Zealand Limited
Shareholder NZBN: 9429034324622
Company Number: 1763882
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Other Accident Compensation Corporation
Entity Asset Custodian Nominees Limited
Shareholder NZBN: 9429036795123
Company Number: 1157915
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Entity Tea Custodians (mtf) Limited
Shareholder NZBN: 9429031569705
Company Number: 2461473
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Other Amp Superannuation Tracker Fund
Entity Onesteel Nz Holdings Limited
Shareholder NZBN: 9429039825759
Company Number: 278762
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin

New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Other Null - Accident Compensation Corporation
Other Null - The Trustees Executors And Agency Company Of New Zealand
Other Null - Amp Superannuation Tracker Fund
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Directors

Susan Marie Paterson - Director

Appointment date: 16 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jan 2017


Stephen Reindler - Director

Appointment date: 28 Aug 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Aug 2017


Christopher David Ellis - Director

Appointment date: 29 Sep 2017

Address: Waterview, Auckland, 1026 New Zealand

Address used since 29 Sep 2017


John Alexander Beveridge - Director

Appointment date: 14 Aug 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Oct 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Aug 2019


Karen Mary Jordan - Director

Appointment date: 10 Dec 2020

Address: Marybank, Nelson, 7010 New Zealand

Address used since 16 Oct 2022

Address: The Wood, Nelson, 7010 New Zealand

Address used since 10 Dec 2020


Andrew Colin Flavell - Director

Appointment date: 01 Oct 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2021


Anne June Urlwin - Director (Inactive)

Appointment date: 01 Jun 2013

Termination date: 01 Oct 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Apr 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jun 2013


Rosemary Warnock - Director (Inactive)

Appointment date: 22 Sep 2010

Termination date: 25 Sep 2019

ASIC Name: Onesteel Trading Pty Limited

Address: Kew, Melbourne, 3101 Australia

Address used since 22 Sep 2010

Address: Sydney Nsw, 2000 Australia


Dean Antony Pritchard - Director (Inactive)

Appointment date: 20 May 2005

Termination date: 16 Nov 2017

ASIC Name: Broadspectrum Limited

Address: Southbank, Melbourne, Victoria, 3006 Australia

Address used since 13 Jan 2016

Address: North Sydney, Nsw, 2060 Australia


David William Taylor - Director (Inactive)

Appointment date: 05 Oct 2009

Termination date: 22 Sep 2017

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 28 May 2013


Mark Malpass - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 22 Sep 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2017


John Anthony Anderson - Director (Inactive)

Appointment date: 10 Nov 2011

Termination date: 31 Mar 2017

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 23 Mar 2016


Janine Laurel Smith - Director (Inactive)

Appointment date: 22 Sep 2010

Termination date: 12 Nov 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 22 Sep 2010


Stephen Herbert Hamer - Director (Inactive)

Appointment date: 10 Nov 2011

Termination date: 09 Oct 2012

Address: West Pennant Hills, Nsw, 2125 Australia

Address used since 10 Nov 2011


Barry Michael Joseph Dineen - Director (Inactive)

Appointment date: 04 Mar 1994

Termination date: 10 Nov 2011

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 04 Mar 1994


Robert Canvin Bakewell - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 10 Nov 2011

Address: Seaforth, Nsw, 2092 Australia

Address used since 12 Jul 2010


Ian Kenneth Lindsay - Director (Inactive)

Appointment date: 15 Feb 2001

Termination date: 11 Nov 2010

Address: 341 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 14 Apr 2010


Eileen Joy Doyle - Director (Inactive)

Appointment date: 15 Jul 2005

Termination date: 11 Nov 2010

Address: Fennel Bay 2283, Australia,

Address used since 15 Jul 2005


Anthony John Reeves - Director (Inactive)

Appointment date: 28 Nov 2001

Termination date: 11 Dec 2009

Address: Brighton, Victoria 3186, Australia,

Address used since 28 Nov 2001


Nicholas Calavrias - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 30 Apr 2009

Address: Wellington,

Address used since 13 Aug 2007


Robin William Freeman - Director (Inactive)

Appointment date: 17 Aug 2001

Termination date: 15 Jul 2005

Address: Beacon Hill, Nsw 2100, Australia,

Address used since 17 Aug 2001


Robert Lindsay Every - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 20 May 2005

Address: Elizabeth Bay, New South Wales 2011, Australia,

Address used since 17 Feb 1992


Bernard Leon Carrasco - Director (Inactive)

Appointment date: 30 Mar 1998

Termination date: 06 Nov 2001

Address: North Sydney, Nsw 2060, Australia,

Address used since 30 Mar 1998


Peter Leonard Muller - Director (Inactive)

Appointment date: 16 Jan 1996

Termination date: 27 Jun 2001

Address: Northbridge, Nsw 2063, Australia,

Address used since 16 Jan 1996


Alexander Stronach Paterson - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 15 Feb 2001

Address: Paraparaumu Beach,

Address used since 17 Feb 1992


Graham Maurice Parker - Director (Inactive)

Appointment date: 07 Jun 1996

Termination date: 31 Oct 1997

Address: North Sydney, Nsw 2060, Australia,

Address used since 07 Jun 1996


James William Hall - Director (Inactive)

Appointment date: 06 Dec 1996

Termination date: 10 Jun 1997

Address: Kew, Victoria 3101, Australia,

Address used since 06 Dec 1996


Keith Trestrail Cocks - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 18 Oct 1996

Address: Terrey Hills,, Sydney, N S W, Australia,

Address used since 17 Feb 1992


David Thomas Smart - Director (Inactive)

Appointment date: 20 Dec 1995

Termination date: 01 May 1996

Address: Neutral Bay, Sydney, Nsw,

Address used since 20 Dec 1995


Anthony Bowen Daniels - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 20 Dec 1995

Address: Woolstonecraft, Nsw 2065, Australia,

Address used since 17 Feb 1992


David Hamilton Tudhope - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 19 Nov 1993

Address: Kelburn, Wellington,

Address used since 17 Feb 1992


Charles Robert Bidwill - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 23 Nov 1992

Address: Mission Bay, Auckland,

Address used since 17 Feb 1992

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