United Steel Merchants Limited
Type: NZ Limited Company (Ltd)United Steel Merchants Limited (issued a New Zealand Business Number of 9429032031959) was registered on 01 Jun 1983. 3 addresses are currently in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 293 Ti Rakau Drive, Auckland 6 had been their registered address, up to 31 May 2010. United Steel Merchants Limited used other aliases, namely: Nauhria Steel Merchants Limited from 20 Oct 1988 to 06 Sep 1996, Nauhria Steel Limited (01 Jun 1983 to 20 Oct 1988). 11632 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (85.97% of shares), namely:
Wireplus Pte Limited (an other) located at 5 Shenton Way, 27-01, Uic Building, Singapore 0106. As far as the second group is concerned, a total of 1 shareholder holds 14.03% of all shares (exactly 1632 shares); it includes
Wireplus Pte Limited (an other) - located at 5 Shenton Way, 27-01, Uic Building, Singapore 0106. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 May 2010 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shamsher Kanji
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 23 Mar 1992 - current |
|
John Barford Williams
Whitford, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 01 May 1996 - current |
|
Praful Chandaria
#10-38 Nassim Mansion, Singapore 258472,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - current |
|
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
|
Lindsay James Chapman Henderson
Palmerston North,
Address used since 30 Jun 2009 |
Director | 23 Mar 1992 - 30 Nov 2009 |
|
Royal David Setchfield
Waiuku, 2123,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 30 Sep 2008 |
|
David Edward Aiken
Panmure, Auckland,
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 05 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 293 Ti Rakau Drive, Auckland 6 | Registered & physical | 01 Jul 1997 - 31 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wireplus Pte Limited Other (Other) |
5 Shenton Way, #27-01, Uic Building Singapore 0106 |
01 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wireplus Pte Limited Other (Other) |
5 Shenton Way, #27-01, Uic Building Singapore 0106 |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 Entity |
01 Jun 1983 - 01 Apr 2010 | |
|
United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 Entity |
01 Jun 1983 - 01 Apr 2010 | |
|
United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 Entity |
01 Jun 1983 - 01 Apr 2010 | |
|
United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 Entity |
01 Jun 1983 - 01 Apr 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wire Plus Pte Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
 |
United Equipment Group Limited 293 Ti Rakau Drive |
|
Progress Capital Limited 293 Ti Rakau Drive |
|
United Group Management Services Limited 293 Ti Rakau Drive |
|
Steelplus Properties Limited 293 Ti Rakau Drive |
|
United Group Commercial Limited 293 Ti Rakau Drive |
|
United Steel Limited 293 Ti Rakau Drive |