General information

Real Steel Limited

Type: NZ Limited Company (Ltd)

9429036281220

New Zealand Business Number

1248123

Company Number

Registered

Company Status

Real Steel Limited (New Zealand Business Number 9429036281220) was started on 15 Oct 2002. 7 addresess are currently in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). Level 5, 56 Victoria Street, Wellington had been their registered address, until 11 Feb 2015. 218580 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 5000 shares (2.29 per cent of shares), namely:
Mbh Trustee 2017 Limited (an entity) located at Wellington postcode 6011,
Mathieson, Luke Alexander (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Mathieson, Lucinda Patricia (an individual) located at Eastbourne, Lower Hutt postcode 5013. In the second group, a total of 2 shareholders hold 8.5 per cent of all shares (18580 shares); it includes
O'malley, Amanda Kim (an individual) - located at Allenton, Ashburton,
O'malley, Joshua Mark (an individual) - located at Allenton, Ashburton. The third group of shareholders, share allotment (90000 shares, 41.17%) belongs to 3 entities, namely:
Mathieson, Lucinda Patricia, located at Eastbourne, Lower Hutt (an individual),
Mathieson, Luke Alexander, located at Eastbourne, Lower Hutt (an individual),
Mbh Trustee 2017 Limited, located at Wellington (an entity). Businesscheck's information was last updated on 22 Apr 2024.

Current address	Type	Used since
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010	Records & other (Address For Share Register) & shareregister	02 Feb 2015
Level 9, 2-10 Customhouse Quay, Wellington, 6011	Physical & service	11 Feb 2015
Level 9, 2-10 Customhouse Quay, Wellington, 6011	Registered	11 Feb 2015
Level 6, 44 Bowen St, Wellington, 6012	Registered & service	31 Jul 2023

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Alexander Tait Mathieson Lyall Bay, Wellington, 6022 Address used since 16 Oct 2023 Te Aro, Wellington, 6011 Address used since 22 Mar 2011	Director	15 Oct 2002 - current
Luke Alexander Mathieson Eastbourne, Lower Hutt, 5013 Address used since 12 Oct 2020 Eastbourne, Lower Hutt, 5013 Address used since 30 Nov 2017 Eastbourne, Lower Hutt, 5013 Address used since 13 Apr 2015	Director	06 Aug 2010 - current
Thomas Meyers Mt Pleasant, Queensland 4740, Australia, Address used since 15 Oct 2002	Director	15 Oct 2002 - 01 Apr 2010
Steven John Talbot East Perth, Wa 6004, Australia, Address used since 17 Apr 2007	Director	15 Oct 2002 - 21 Dec 2009

Addresses

Other active addresses

	Type	Used since
Level 6, 44 Bowen St, Wellington, 6012	Registered & service	31 Jul 2023

Previous address	Type	Period
Level 5, 56 Victoria Street, Wellington, 6011	Registered & physical	12 Sep 2013 - 11 Feb 2015
Level 5, 56 Victoria Street, Wellington, 6011	Registered	21 Jul 2011 - 12 Sep 2013
Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011	Physical	30 Mar 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011	Registered	30 Mar 2011 - 21 Jul 2011
Level 5, 56 Victoria Street, Wellington 6011	Registered & physical	03 Mar 2010 - 30 Mar 2011
Level 1, 23 Kent Terrace, Wellington 6011	Registered & physical	21 Jan 2010 - 03 Mar 2010
Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt	Registered	24 Apr 2007 - 21 Jan 2010
Accountants Plus Limited, First Floor, 8 Raroa Road, Lower Hutt	Registered	13 Apr 2006 - 24 Apr 2007
Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt	Physical	13 Apr 2006 - 21 Jan 2010
Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt	Registered & physical	15 Oct 2002 - 13 Apr 2006

Financial Data

Financial info

218580

Total number of Shares

October

Annual return filing month

March

Financial report filing month

15 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5000

Shareholder Name	Address	Period
Mbh Trustee 2017 Limited Shareholder NZBN: 9429044979126 Entity (NZ Limited Company)	Wellington 6011	28 Jul 2017 - current
Mathieson, Luke Alexander Individual	Eastbourne Lower Hutt 5013	23 Dec 2009 - current
Mathieson, Lucinda Patricia Individual	Eastbourne Lower Hutt 5013	02 Dec 2014 - current

Shares Allocation #2 Number of Shares: 18580

Shareholder Name	Address	Period
O'malley, Amanda Kim Individual	Allenton Ashburton 7700	30 Jan 2024 - current
O'malley, Joshua Mark Individual	Allenton Ashburton 7700	30 Jan 2024 - current

Shares Allocation #3 Number of Shares: 90000

Shareholder Name	Address	Period
Mathieson, Lucinda Patricia Individual	Eastbourne Lower Hutt 5013	02 Dec 2014 - current
Mathieson, Luke Alexander Individual	Eastbourne Lower Hutt 5013	23 Dec 2009 - current
Mbh Trustee 2017 Limited Shareholder NZBN: 9429044979126 Entity (NZ Limited Company)	Wellington 6011	28 Jul 2017 - current

Shares Allocation #4 Number of Shares: 5000

Shareholder Name	Address	Period
O'donoghue, Tracey Individual	Mangaroa Upper Hutt 5371	27 Jun 2019 - current

Shares Allocation #5 Number of Shares: 5000

Shareholder Name	Address	Period
Lamb, Robert Individual	Trentham Upper Hutt 5018	27 Jun 2019 - current

Shares Allocation #6 Number of Shares: 5000

Shareholder Name	Address	Period
Davidson, Charles Individual	Crofton Downs Wellington 6035	27 Jun 2019 - current

Shares Allocation #7 Number of Shares: 90000

Shareholder Name	Address	Period
Atom Hire Limited Shareholder NZBN: 9429038643415 Entity (NZ Limited Company)	Wellington 6012	15 Oct 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Gamble, Aaron Individual	Plimmerton Porirua 5026	27 Jun 2019 - 26 Mar 2024
Gamble, Aaron Individual	Plimmerton Porirua 5026	27 Jun 2019 - 26 Mar 2024
Pcp Trading Limited Shareholder NZBN: 9429035289326 Company Number: 1533506 Entity	Ashburton 7772	01 Dec 2023 - 30 Jan 2024
Talbot, Steven John Individual	East Perth Wa 6004, Australia	15 Oct 2002 - 17 Apr 2007
Null - Central Queensland Mining Supplies Pty Ltd Other		15 Oct 2002 - 26 Jul 2010
Mk Trustee 2014 Limited Shareholder NZBN: 9429041069769 Company Number: 4918219 Entity		02 Dec 2014 - 28 Jul 2017
Mk Trustee 2014 Limited Shareholder NZBN: 9429041069769 Company Number: 4918219 Entity		02 Dec 2014 - 28 Jul 2017
Central Queensland Mining Supplies Pty Ltd Other		15 Oct 2002 - 26 Jul 2010

Location

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