General information

Red Steel Limited

Type: NZ Limited Company (Ltd)
9429036239566
New Zealand Business Number
1257033
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83952415
GST Number
C222110 - Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification codes with description

Red Steel Limited (issued an NZ business number of 9429036239566) was registered on 15 Nov 2002. 5 addresess are currently in use by the company: Po Box 3122, Hawkes Bay Mail Centre, Napier, 4142 (type: postal, office). 20 Edmundson Street, Onekawa, Napier had been their registered address, until 01 Apr 2015. 165000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 100000 shares (60.61 per cent of shares), namely:
Havelock North Trustees Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122,
Hawley, Anna Jane (an individual) located at Westshore, Napier postcode 4110,
Hawley, Robert Joughin (an individual) located at Westshore, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 15.15 per cent of all shares (exactly 25000 shares); it includes
Wattyz Enterprises Limited (an entity) - located at Rd 3, Napier. The next group of shareholders, share allotment (10000 shares, 6.06%) belongs to 1 entity, namely:
Watson, Andrew Mark, located at Clive, Clive (an individual). "Fabricated structural steel mfg - ready made parts for structures" (business classification C222110) is the classification the ABS issued Red Steel Limited. The Businesscheck database was updated on 15 Feb 2024.

Current address Type Used since
26 Mersey Street, Pandora, Napier, 4110 Physical & service 31 Mar 2015
26 Mersey Street, Pandora, Napier, 4110 Registered 01 Apr 2015
Po Box 3122, Hawkes Bay Mail Centre, Napier, 4142 Postal 31 Mar 2020
26 Mersey Street, Pandora, Napier, 4110 Office & delivery 31 Mar 2020
Contact info
64 27 5783351
Phone (Phone)
accounts@redsteel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bob@redsteel.co.nz
Email
www.redsteel.co.nz
Website
Directors
Name and Address Role Period
Robert Joughin Hawley
Westshore, Napier, 4110
Address used since 16 Nov 2021
Taradale, Napier, 4112
Address used since 16 Feb 2010
Director 15 Nov 2002 - current
Bevan David Cushing
Christchurch, 8014
Address used since 23 Mar 2016
Director 05 May 2003 - 31 Mar 2020
Addresses
Other active addresses
Type Used since
26 Mersey Street, Pandora, Napier, 4110 Office & delivery 31 Mar 2020
Principal place of activity
26 Mersey Street , Pandora , Napier , 4110
Previous address Type Period
20 Edmundson Street, Onekawa, Napier, 4110 Registered 18 Mar 2014 - 01 Apr 2015
20 Edmundson Street, Onekawa, Napier 4110 Registered 23 Feb 2010 - 18 Mar 2014
20 Edmundson Street, Onekawa, Napier 4110 Physical 23 Feb 2010 - 31 Mar 2015
20 Edmundson Street, Onekawa, Napier Physical & registered 06 Jan 2003 - 23 Feb 2010
123a Valley Road, Mount Maunganui Physical & registered 15 Nov 2002 - 06 Jan 2003
Financial Data
Financial info
165000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Havelock North Trustees Limited
Shareholder NZBN: 9429035296188
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
28 Aug 2009 - current
Hawley, Anna Jane
Individual
Westshore
Napier
4110
28 Aug 2009 - current
Hawley, Robert Joughin
Individual
Westshore
Napier
4110
28 Aug 2009 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Wattyz Enterprises Limited
Shareholder NZBN: 9429048761475
Entity (NZ Limited Company)
Rd 3
Napier
4183
15 Jan 2021 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Watson, Andrew Mark
Individual
Clive
Clive
4102
29 Jul 2022 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Varcoe, Alister Paul
Individual
Mayfair
Hastings
4122
29 Jul 2022 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Hawley, Georgie Kate
Individual
Westshore
Napier
4110
11 Sep 2018 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Hawley, Thomas Joughin
Individual
Westshore
Napier
4110
11 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Steel Securities Limited
Shareholder NZBN: 9429036190249
Company Number: 1265311
Entity
Hastings
Hastings
4122
15 Nov 2002 - 12 Feb 2024
Steel Securities Limited
Shareholder NZBN: 9429036190249
Company Number: 1265311
Entity
Hastings
Hastings
4122
15 Nov 2002 - 12 Feb 2024
Joughin Family Trust
Other
30 Mar 2007 - 27 Jun 2010
Null - Joughin Family Trust
Other
30 Mar 2007 - 27 Jun 2010
Hawley, Robert Joughin
Individual
Taradale
10 May 2004 - 28 Aug 2009
Location
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