General information
NZ Tube Mills Limited
Type: NZ Limited Company (Ltd)9429039054470
New Zealand Business Number
524015
Company Number
Registered
Company Status
Nz Tube Mills Limited (issued a business number of 9429039054470) was incorporated on 18 Dec 1991. 1 address is currently in use by the company: 2-14 Port Road, Seaview, Lower Hutt, Wellington, 5010 (type: physical, registered). 66 Harris Road, East Tamaki 2013, Auckland had been their physical address, until 30 Jan 2015. Nz Tube Mills Limited used other aliases, namely: Atlas Specialty Metals Limited from 25 Sep 2003 to 06 Jan 2015, Atlas Steels (N.z.) Limited (14 Jan 1992 to 25 Sep 2003) and Atlas Steels Limited (18 Dec 1991 - 14 Jan 1992). 20200100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20200100 shares (100% of shares), namely:
Whiting Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck information was updated on 21 Mar 2020.
| Current address | Type | Used since |
|---|---|---|
| 2-14 Port Road, Seaview, Lower Hutt, Wellington, 5010 | Physical & registered | 30 Jan 2015 |
Contact info
64 04 5761800
Phone (Phone)
sales@nztm.co
Email
nztubemills.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Robertson
Macquaire Park, Sydney, NSW2113
Address used since 01 Jan 1970
Glenhaven, New South Wales, 2156
Address used since 24 Jan 2014
Macquaire Park, Sydney, NSW2113
Address used since 01 Jan 1970 |
Director | 24 Jan 2014 - current |
|
Richard Paul Barclay
Macquarie Park, Sydney, NSW2113
Address used since 01 Jan 1970
Brunkerville, Nsw, 2323
Address used since 07 Nov 2014
Macquarie Park, Sydney, NSW2113
Address used since 01 Jan 1970 |
Director | 07 Oct 2014 - current |
| Barry K. | Director | 30 Mar 2012 - 22 Oct 2014 |
|
Steven James Annear
Hampton, Victoria 3188, Australia,
Address used since 05 Nov 2008 |
Director | 05 Nov 2008 - 24 Jan 2014 |
| Stuart R. | Director | 30 Mar 2012 - 24 Jan 2014 |
|
Jeffrey Robert Stewart
St Heliers, Auckland, Nz,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 01 Jul 2011 |
|
Gregory Lennox Fox
Newport 3015, Australia,
Address used since 05 Nov 2008 |
Director | 05 Nov 2008 - 01 Jul 2011 |
|
Kym Godson
Kew, Victoria, Australia 3101,
Address used since 12 Mar 2007 |
Director | 12 Mar 2007 - 05 Nov 2008 |
|
John Mark Reid
Surrey Hills, Vic 3127, Australia,
Address used since 01 Nov 2007 |
Director | 12 Mar 2007 - 05 Nov 2008 |
|
David Stampa
Mission Bay, Auckland 2007,
Address used since 29 Aug 2007 |
Director | 29 Aug 2007 - 15 Jan 2008 |
|
Malcolm Charles Innes Mitchell
Brighton, Victoria 3186, Australia,
Address used since 16 May 2003 |
Director | 30 Nov 2001 - 12 Mar 2007 |
|
Martin Hugh Foreman
Brighton, Victoria 3186, Australia,
Address used since 18 Jul 2005 |
Director | 18 Jul 2005 - 12 Mar 2007 |
|
Bruce John Dabb
Remuera, Auckland,
Address used since 22 Nov 2005 |
Director | 22 Nov 2005 - 12 Mar 2007 |
|
Leo Gordon O'callaghan
St Heliers, Auckland,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 22 Nov 2005 |
|
Kym Brenton Godson
Kew, Victoria 3101, Australia,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 18 Jul 2005 |
|
Phillip John Cave
Milsons Point, Nsw 2061, Australia,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 03 Jun 2003 |
|
Raymond Kenneth Horsburgh
Williamstown, Victoria 3016, Australia,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 30 Nov 2001 |
|
George Castan
Hawthorn, Victoria 3122, Australia,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 30 Nov 2001 |
|
Graham Joseph Smorgon
13 Downard St, Braeside, Victoria 3122, Australia,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 30 Nov 2001 |
|
Gregory Roger Mason
Green Bay, Auckland,
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 23 Feb 2001 |
|
Robin William Freeman
Beacon Hill, N S W 2100, Australia,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 23 Feb 2001 |
|
Mark Stewart Ridsdale
Dolans Bay, N S W 2229, Australia,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 28 Feb 1999 |
|
David Murray Ludbrook Haslett
Greenlane, Auckland,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 23 Oct 1998 |
|
Derek Clifford Evenett
Mairangi Bay, Auckland,
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 30 May 1997 |
|
Kym Brenton Godson
Kew, Vic 3101, Australia,
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 31 Jan 1996 |
|
Peter Vernon Liddell
Camberwell, Vic 3124, Australia,
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 31 Jan 1996 |
Addresses
Principal place of activity
| 2-14 Port Road , Seaview , Lower Hutt, Wellington , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 66 Harris Road, East Tamaki 2013, Auckland | Physical & registered | 28 Aug 2009 - 30 Jan 2015 |
| 308 Neilson Street, Onehunga, Auckland | Physical | 11 Jul 2007 - 28 Aug 2009 |
| 2-30 Port Road, Seaview, Lower Hutt | Physical | 08 Jun 2006 - 11 Jul 2007 |
| 308 Neilson Street, Onehunga, Auckland | Physical | 22 May 2002 - 08 Jun 2006 |
| 30b Neilson Street, Onehunga, Auckland | Physical | 20 Dec 2001 - 22 May 2002 |
| The Offices Of Russell Mcveagh, Level 30 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 20 Dec 2001 - 20 Dec 2001 |
| The Offices Of Russell Mcveagh, Level 30 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Registered | 20 Dec 2001 - 28 Aug 2009 |
| Level 6 Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 08 Dec 2000 - 20 Dec 2001 |
| Level 6, The Shortland Centre, 51-53 Shortland St, Auckland | Physical | 08 Dec 2000 - 20 Dec 2001 |
| 310 Neilson Street, Onehunga, Auckland | Registered | 29 Jul 1996 - 08 Dec 2000 |
Financial Data
Financial info
20200100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
10 May 2019
Annual return last filed
Shares Allocation Number of Shares: 20200100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting Holdings New Zealand Limited Shareholder NZBN: 9429041027530 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
04 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Atlas Specialty Metals Pty Ltd Other |
04 Jul 2007 - 04 Feb 2015 | |
|
Atlas Specialty Metals Pty Ltd Other |
04 Jul 2007 - 04 Feb 2015 | |
|
Null - Atlas Steels (australia) Pty Limited Other |
18 Dec 1991 - 04 Jul 2007 | |
|
Atlas Steels (australia) Pty Limited Other |
18 Dec 1991 - 04 Jul 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amari Metals Australia Ltd |
| Type | Holding Company |
| Ultimate Holding Company Number | 5120233 |
| Country of origin | US |
Location
Companies nearby
 |
Sunshine Paving And Slate Company Limited 2 Port Road |
|
Hutt Valley Contracting Services Limited Suite 2, 5 Port Road |
|
Cover Technologies (nz) Limited Unit 3, 5 Port Road |
|
Sindico Limited 5 Port Road |
|
Graeme Gaskin Motors Limited 11 Port Road |
|
Titan Construction Equipment Limited 15 Port Road |