General information
New Zealand Steel Development Limited
Type: NZ Limited Company (Ltd)9429032167900
New Zealand Business Number
108989
Company Number
Registered
Company Status
New Zealand Steel Development Limited (issued a business number of 9429032167900) was launched on 25 Jul 1980. 2 addresses are in use by the company: 131 Mission Bush Road, Glenbrook, South Auckland, 2681 (type: registered, physical). 131 Mission Bush Road, Glenbrook, South Auckland had been their registered address, up until 31 Mar 2020. 510049000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 510049000 shares (100% of shares), namely:
440112 New Zealand Steel Holdings Ltd (an other) located at Glenbrook, South Auckland. The Businesscheck information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland, 2681 | Registered & physical & service | 31 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald John Gillespie
Rd 5, Clevedon, Papakura 2585, South Auckland, 2585
Address used since 26 Aug 2015 |
Director | 02 May 2006 - current |
|
Jason Dale
Remuera, Auckland, 1050
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - current |
|
Robin James Davies
Rd 4, Glenbrook, 2679
Address used since 17 Sep 2023 |
Director | 17 Sep 2023 - current |
|
Stephen Michael Duggan
Thorndon, Wellington, 6011
Address used since 01 Nov 2024
Karori, Wellington, 6012
Address used since 04 Jun 2024 |
Director | 04 Jun 2024 - current |
|
Jason Colin Dale
Ponsonby, Auckland, 1011
Address used since 08 Dec 2020
Glenbrook, 2681
Address used since 03 Nov 2020 |
Director | 17 Aug 2018 - 27 Sep 2023 |
|
Matthew Annis Kari
Glenbrook, 2681
Address used since 08 Jan 2018
Karaka, Papakura, 2113
Address used since 30 Mar 2015 |
Director | 30 Jan 2015 - 17 Aug 2018 |
|
David James Hazlehurst
Rd3, Hamilton, 3283
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 30 Jan 2015 |
|
Lawrence William Mcdonald
Kiama Heights, Nsw, 2533
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 01 Sep 2011 |
|
Anthony John Burg
131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010 |
Director | 03 Sep 2007 - 22 Feb 2011 |
|
Clive Richard Eades
Mission Bush Road, Glenbrook, South Auckland,
Address used since 30 Jan 1992 |
Director | 30 Jan 1992 - 03 Sep 2007 |
|
Craig Paul Richardson
St Heliers, Auckland,
Address used since 13 Apr 2004 |
Director | 13 Apr 2004 - 02 May 2006 |
|
William Russell Jacob
Mission Bush Rd, Glenbrook, South Auckland,
Address used since 11 Jul 2003 |
Director | 11 Jul 2003 - 13 Apr 2004 |
|
Cyril John Benjamin
Remuera, Auckland,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 11 Jul 2003 |
|
Michael Zugai
Howick, Auckland,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 01 Apr 2001 |
|
John Nuttall
Waiuku, Auckland,
Address used since 18 Feb 1999 |
Director | 18 Feb 1999 - 01 Jun 1999 |
|
James Leonard Howard
Parnell, Auckland,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 18 Feb 1999 |
|
Malcolm John Burns
Parnell, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 03 Mar 1998 |
|
David Ian Macgowan
Orakei, Auckland,
Address used since 25 Jan 1992 |
Director | 25 Jan 1992 - 27 Aug 1996 |
|
Lance Edward Coburn
St Heliers, Auckland,
Address used since 30 Jan 1992 |
Director | 30 Jan 1992 - 30 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland | Registered & physical | 25 Sep 2007 - 31 Mar 2020 |
| Mission Bush Road, Glenbrook, South Auckland | Physical | 26 May 1997 - 25 Sep 2007 |
| Mission Bush Road, Glenbrook, Sth Auckland | Registered | 20 Apr 1997 - 25 Sep 2007 |
Financial Data
Financial info
510049000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 510049000
| Shareholder Name | Address | Period |
|---|---|---|
|
440112 New Zealand Steel Holdings Ltd Other (Other) |
Glenbrook South Auckland |
25 Jul 1980 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bluescope Steel Ltd |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Steelserv Limited 131 Mission Bush Road |
|
New Zealand Steel Social Club Incorporated C/-nz Steel Ltd |
|
Mission Bush Orchard Limited 36 Mission Bush Road |
|
Sunset Industries Limited 36 Mission Bush Road |
|
Talwan Trustee Company Limited 7 Mission Bush Road |
|
Mehami Investments Limited 7 Mission Bush Road |