General information

Steens Tool & Die Limited

Type: NZ Limited Company (Ltd)
9429039856173
New Zealand Business Number
269486
Company Number
Registered
Company Status

Steens Tool & Die Limited (New Zealand Business Number 9429039856173) was incorporated on 21 May 1985. 2 addresses are in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up to 24 Jun 2021. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4500 shares (90% of shares), namely:
R & L Steens Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Steens, Ronald Vincent (an individual) located at Rd 3, Tauranga postcode 3173,
Steens, Leanne (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 250 shares); it includes
Steens, Ronald Vincent (an individual) - located at Rd 3, Tauranga. Next there is the 3rd group of shareholders, share allotment (250 shares, 5%) belongs to 1 entity, namely:
Steens, Leanne, located at Rd 3, Tauranga (an individual). Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical & service 24 Jun 2021
Directors
Name and Address Role Period
Leanne Steens
Rd 3, Tauranga, 3173
Address used since 16 Nov 2022
Rd 1, Tauranga, 3171
Address used since 10 Jun 2010
Director 30 Aug 1991 - current
Ronald Vincent Steens
Rd 3, Tauranga, 3173
Address used since 16 Nov 2022
Rd 1, Tauranga, 3171
Address used since 10 Jun 2010
Director 30 Aug 1991 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019 - 24 Jun 2021
141 Cameron Road, Tauranga, 3110 Physical & registered 26 Nov 2012 - 14 Oct 2019
L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Registered & physical 04 Jul 2005 - 26 Nov 2012
Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Registered & physical 07 Jul 2003 - 04 Jul 2005
126 Eleventh Avenue, Tauranga Physical 21 Jun 2000 - 21 Jun 2000
126 Eleventh Avenue, Tauranga Registered 21 Jun 2000 - 07 Jul 2003
Lb Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave , Tauranga Physical 21 Jun 2000 - 07 Jul 2003
L B Dawson Chartered Accountant, First Floor Postbank House, 556-558 Cameron Road, Tauranga Registered 19 Jun 1995 - 21 Jun 2000
- Physical 19 Feb 1992 - 21 Jun 2000
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
R & L Steens Trustees Limited
Shareholder NZBN: 9429030109025
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
11 Oct 2013 - current
Steens, Ronald Vincent
Individual
Rd 3
Tauranga
3173
24 Nov 2005 - current
Steens, Leanne
Individual
Rd 3
Tauranga
3173
24 Nov 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Steens, Ronald Vincent
Individual
Rd 3
Tauranga
3173
21 May 1985 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Steens, Leanne
Individual
Rd 3
Tauranga
3173
21 May 1985 - current

Historic shareholders

Shareholder Name Address Period
Dawson, Leslie Brian
Individual
Tauranga South
Tauranga
3112
24 Nov 2005 - 11 Oct 2013
Location
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