The Stainless Factory Limited
Type: NZ Limited Company (Ltd)The Stainless Factory Limited (issued an NZ business identifier of 9429030378650) was started on 12 Feb 2013. 2 addresses are in use by the company: 25 Montgomery Road, Judea, Tauranga, 3110 (type: physical, registered). 19 Montgomery Road, Judea, Tauranga had been their registered address, until 16 Feb 2015. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75% of shares), namely:
Rmz Holdings Limited (an entity) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 250 shares); it includes
Wb & Lk Lowe Trustees Limited (an other) - located at Rd 4, Aongatete,
Lowe, William Bruce (an individual) - located at Rd 4, Katikati,
Lowe, Leesa Kay (an individual) - located at Rd 4, Katikati. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the category the Australian Bureau of Statistics issued to The Stainless Factory Limited. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Montgomery Road, Judea, Tauranga, 3110 | Physical & registered & service | 16 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Craig Still
Rd 1, Tauranga, 3171
Address used since 01 Aug 2021
Greerton, Tauranga, 3112
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Richard Edward Lowe
Beachlands, Auckland, 2018
Address used since 24 Jun 2015 |
Director | 12 Feb 2013 - 08 Jul 2019 |
|
Zadin Shay Slater
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 04 Sep 2017 |
|
William Bruce Lowe
Rd 4, Katikati, 3181
Address used since 05 Feb 2015 |
Director | 12 Feb 2013 - 01 Apr 2016 |
|
Mark Francis Sadd
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Feb 2015 |
Director | 12 Feb 2013 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 19 Montgomery Road, Judea, Tauranga, 3110 | Registered & physical | 12 Feb 2013 - 16 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmz Holdings Limited Shareholder NZBN: 9429042260868 Entity (NZ Limited Company) |
Rd 6 Tauranga 3176 |
26 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb & Lk Lowe Trustees Limited Other (Other) |
Rd 4 Aongatete 3181 |
13 Nov 2019 - current |
|
Lowe, William Bruce Individual |
Rd 4 Katikati 3181 |
12 Feb 2013 - current |
|
Lowe, Leesa Kay Individual |
Rd 4 Katikati 3181 |
12 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Company Number: 5863530 Entity |
14 Apr 2016 - 26 Aug 2016 | |
|
Slater, Zadin Shay Individual |
Welcome Bay Tauranga 3112 |
14 Apr 2016 - 26 Aug 2016 |
|
Sadd, Mark Francis Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Feb 2013 - 14 Apr 2016 |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
12 Feb 2013 - 13 Nov 2019 |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
25 Aug 2016 - 26 Aug 2016 | |
|
Still, Renee Sarah Individual |
Greerton Tauranga 3112 |
25 Aug 2016 - 26 Aug 2016 |
|
Still, Mathew Craig Individual |
Greerton Tauranga 3112 |
12 Feb 2013 - 26 Aug 2016 |
|
Lowe, Karen Wendy Individual |
Beachlands Auckland 2018 |
12 Feb 2013 - 26 Aug 2016 |
|
Sadd, Deirdre Elizabeth Individual |
Ohauiti Tauranga 3112 |
12 Feb 2013 - 14 Apr 2016 |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
25 Aug 2016 - 26 Aug 2016 | |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
12 Feb 2013 - 13 Nov 2019 |
|
Mark Francis Sadd Director |
Mount Maunganui Mount Maunganui 3116 |
12 Feb 2013 - 14 Apr 2016 |
|
Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Company Number: 5863530 Entity |
14 Apr 2016 - 26 Aug 2016 | |
|
Cresswell, Sean John Andrew Individual |
Bellevue Tauranga 3110 |
12 Feb 2013 - 14 Apr 2016 |
|
Richard Edward Lowe Director |
Beachlands Auckland 2018 |
12 Feb 2013 - 26 Aug 2016 |
|
Lowe, Richard Edward Individual |
Beachlands Auckland 2018 |
12 Feb 2013 - 26 Aug 2016 |
Ultimate Holding Company
| Effective Date | 25 Aug 2016 |
| Name | Rmz Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5931068 |
| Country of origin | NZ |
| Address |
6 Cherry Way Bethlehem Tauranga 3110 |
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