General information

Northland Steel Products Limited

Type: NZ Limited Company (Ltd)
9429039148476
New Zealand Business Number
494413
Company Number
Registered
Company Status

Northland Steel Products Limited (New Zealand Business Number 9429039148476) was launched on 21 Jan 1991. 2 addresses are currently in use by the company: 60-62 Cove Road, Waipu (type: physical, service). 2/13 Malloy Place, Bucklands Beach, Manukau City had been their physical address, until 08 Jun 1999. 100000 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 51010 shares (51.01% of shares), namely:
Murray, Ross (an individual) located at Waipu, Northland postcode 0582,
Murray, Lorraine Fay (an individual) located at Waipu,
Argyle Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 9.98% of all shares (exactly 9980 shares); it includes
Argyle Trustees Limited (an entity) - located at Whangarei, Whangarei,
Murray, Ross (an individual) - located at Waipu, Northland,
Murray, Lorraine Fay (an individual) - located at Waipu. Moving on to the third group of shareholders, share allotment (10 shares, 0.01%) belongs to 1 entity, namely:
Murray, Grant, located at Rd 2, Waipu (an individual). Our data was updated on 24 Mar 2024.

Current address Type Used since
60-62 Cove Road, Waipu Physical & service & registered 08 Jun 1999
Directors
Name and Address Role Period
Ross Murray
Rd 2, Waipu, 0582
Address used since 22 Mar 2016
Director 05 Jun 1992 - current
Peter Murray
Waipu, 0510
Address used since 18 Aug 2023
Director 18 Aug 2023 - current
Grant Murray
Rd 2, Waipu, 0582
Address used since 18 Aug 2023
Director 18 Aug 2023 - current
Bernard Johnston Murray
Waipu, Waipu, 0510
Address used since 23 Mar 2010
Director 05 Jun 1992 - 28 Jul 2022
Owen Ross Williams
Bucklands Beach, Auckland,
Address used since 05 Jun 1992
Director 05 Jun 1992 - 19 Jan 1999
Bryan Geoffrey Black
St Heliers, Auckland,
Address used since 05 Jun 1992
Director 05 Jun 1992 - 19 Jan 1999
Addresses
Previous address Type Period
2/13 Malloy Place, Bucklands Beach, Manukau City Physical 08 Jun 1999 - 08 Jun 1999
139 Cryers Road, East Tamaki, Auckland Registered 08 Jun 1999 - 08 Jun 1999
139 Cryers Road, East Tamaki, Auckland Physical 03 Nov 1997 - 08 Jun 1999
North Cove Road, Waipu Registered 24 Jan 1992 - 08 Jun 1999
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51010
Shareholder Name Address Period
Murray, Ross
Individual
Waipu
Northland
0582
21 Jan 1991 - current
Murray, Lorraine Fay
Individual
Waipu
21 Jan 1991 - current
Argyle Trustees Limited
Shareholder NZBN: 9429051241391
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
08 Sep 2023 - current
Shares Allocation #2 Number of Shares: 9980
Shareholder Name Address Period
Argyle Trustees Limited
Shareholder NZBN: 9429051241391
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
08 Sep 2023 - current
Murray, Ross
Individual
Waipu
Northland
0582
21 Jan 1991 - current
Murray, Lorraine Fay
Individual
Waipu
21 Jan 1991 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Murray, Grant
Individual
Rd 2
Waipu
0582
21 Jan 1991 - current
Shares Allocation #4 Number of Shares: 28990
Shareholder Name Address Period
Murray, Beverley Anne
Individual
Waipu
03 Apr 2004 - current
Murray, Ross
Individual
Waipu
Northland
0582
21 Jan 1991 - current
Murray, Brent Ross
Individual
Rd 2
Waipu
0582
13 Apr 2021 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Murray, Ross
Individual
Waipu
Northland
0582
21 Jan 1991 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Murray, Peter
Individual
Waipu
Waipu
0510
21 Jan 1991 - current
Shares Allocation #7 Number of Shares: 9990
Shareholder Name Address Period
Murray, Georgina Walton
Individual
Waipu
Waipu
0510
18 Jun 2009 - current
Murray, Grant
Individual
Rd 2
Waipu
0582
21 Jan 1991 - current
Murray, Peter
Individual
Waipu
21 Jan 1991 - current

Historic shareholders

Shareholder Name Address Period
Argyle Trust
Other
20 Dec 2022 - 20 Dec 2022
Murray, Bernard Johnston
Individual
Waipu
18 Jun 2009 - 20 Dec 2022
Murray, Bernard Johnston
Individual
Waipu
21 Jan 1991 - 20 Dec 2022
Murray, Bernard Johnston
Individual
Waipu
18 Jun 2009 - 20 Dec 2022
Spicer, Stuart Owen
Individual
Waipu
21 Jan 1991 - 25 Jun 2013
Yovich, Walter Mick George
Individual
262 Fairway Drive
Whangarei
0112
03 Apr 2004 - 13 Apr 2021
Location
Companies nearby