General information
New Zealand Steel Holdings Limited
Type: NZ Limited Company (Ltd)9429039303981
New Zealand Business Number
440112
Company Number
Registered
Company Status
New Zealand Steel Holdings Limited (NZBN 9429039303981) was launched on 18 Jul 1989. 2 addresses are currently 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 physical address, until 17 Feb 2020. New Zealand Steel Holdings Limited used other names, namely: New Zealand Steel Holdings Limited from 14 Dec 1989 to 01 Sep 1992, Helenus Corporation Limited (18 Jul 1989 to 14 Dec 1989). 694187121 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 694187121 shares (100% of shares), namely:
Tasman Steel Holdings Limited (an entity) located at Glenbrook, South Auckland postcode 2681. Businesscheck's data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland, 2681 | Registered & physical & service | 17 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin James Davies
Rd 4, Glenbrook, 2679
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - current |
|
Ronald John Gillespie
Rd 5, Papakura, 2585
Address used since 27 Sep 2023 |
Director | 27 Sep 2023 - current |
|
Stephen Michael Duggan
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
Remuera, Auckland, 1050
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 27 Sep 2023 |
|
Gretta Marjorie Theobald Stephens
Rd 4, Pukekohe, 2679
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 23 Dec 2021 |
|
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 |
|
John Stanley Nowlan
Karaka, Papakura, 2113
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 02 Jul 2018 |
|
Andrew James Garey
Karaka, Papakura, 2113
Address used since 03 Oct 2014 |
Director | 01 Sep 2013 - 30 Jun 2016 |
|
David James Hazlehurst
Hamilton, 3283
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 30 Jan 2015 |
|
Simon Andrew Linge
Saint Heliers, Auckland, 1071
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 01 Sep 2013 |
|
Lawrence William Mcdonald
Kiama Heights, Nsw, 2533
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 01 Sep 2011 |
|
Ross Peter Murray
131 Mission Bush Road, Glenbrook, South Auckland,
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 30 Mar 2011 |
|
Anthony John Burg
131 Mission Bush Road, Glenbrook, South Auckland,
Address used since 01 Nov 2008 |
Director | 03 Sep 2007 - 22 Feb 2011 |
|
Clive Richard Eades
Mission Bush Road, Glenbrook, Auckland,
Address used since 09 Dec 1992 |
Director | 09 Dec 1992 - 03 Sep 2007 |
|
William Russell Jacob
Mission Bush Road, Glenbrook, South Auckland,
Address used since 11 Jul 2003 |
Director | 11 Jul 2003 - 03 Sep 2007 |
|
Ronald John Gillespie
Clevedon, Auckland,
Address used since 25 May 2006 |
Director | 25 May 2006 - 03 Sep 2007 |
|
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, South 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 24 Jun 1994 |
Director | 24 Jun 1994 - 03 Mar 1998 |
|
Ronald John Mcneilly
Richmond, Victoria 3131, Australia,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 27 Aug 1996 |
|
David Ian Macgowan
Orakei, Auckland,
Address used since 09 Dec 1992 |
Director | 09 Dec 1992 - 27 Aug 1996 |
|
Graeme William Mcgregor
Port Melbourneourne, Victoria 3207,
Address used since 09 Dec 1992 |
Director | 09 Dec 1992 - 31 Jul 1996 |
|
Lance Edward Coburn
Balwyn, Victoria 3103, Australia,
Address used since 09 Dec 1992 |
Director | 09 Dec 1992 - 15 Jul 1996 |
|
John Forrest Haymen Clark
Parkville 3052, Victoria, Australia,
Address used since 09 Dec 1992 |
Director | 09 Dec 1992 - 22 Sep 1993 |
|
Jeffrey William Pitt
Kelburne, Wellington,
Address used since 21 May 1991 |
Director | 21 May 1991 - 12 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland | Physical & registered | 25 Sep 2007 - 17 Feb 2020 |
| C/-new Zealand Steel Ltd, Mission Bush Road, Glenbrook, South Auckland | Physical | 21 Feb 2005 - 25 Sep 2007 |
| New Zealand Steel Limited, Mission Bush Road, Glenbrook, South Auckland | Registered | 25 Feb 2002 - 25 Sep 2007 |
| New Zealand Steel Ltd, Woolf Fisher, Works, Mission Bush Rd, Glenbrook South, Auckland | Registered | 26 May 1997 - 25 Feb 2002 |
| C/- Bhp New Zealand Steel Limited, Mission Bush Road, South Auckland | Physical | 26 May 1997 - 21 Feb 2005 |
Financial Data
Financial info
694187121
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: 694187121
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Steel Holdings Limited Shareholder NZBN: 9429039363961 Entity (NZ Limited Company) |
Glenbrook South Auckland 2681 |
18 Jul 1989 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bluescope Steel Ltd |
| Type | Overseas Compnay |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 11 120 Collins Street Melbourne, Victoria 3000 |
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 |