General information

Taranaki Steelformers Limited

Type: NZ Limited Company (Ltd)
9429039997623
New Zealand Business Number
206952
Company Number
Registered
Company Status

Taranaki Steelformers Limited (issued a New Zealand Business Number of 9429039997623) was launched on 05 Sep 1983. 4 addresses are in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered). 54 Gill Street, New Plymouth had been their physical address, up to 20 Nov 2019. 345000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 27600 shares (8 per cent of shares), namely:
Back, Christopher John (an individual) located at Otamatea, Whanganui postcode 4500,
Back, Kirsty Jane (an individual) located at Otamatea, Whanganui postcode 4500,
Markhams Whanganui Trustees 2019 Limited (an entity) located at Whanganui, Whanganui postcode 4500. As far as the second group is concerned, a total of 2 shareholders hold 15 per cent of all shares (51749 shares); it includes
Back, Darrell John (an individual) - located at Rd 3, New Plymouth,
Coleman, Timothy Robert (an individual) - located at Strandon, New Plymouth. Moving on to the next group of shareholders, share allotment (231150 shares, 67%) belongs to 1 entity, namely:
Back, Darrell John, located at Rd 3, New Plymouth (an individual). The Businesscheck database was last updated on 03 Jun 2025.

Current address Type Used since
3466 Mountain Road, Stratford, Stratford, 4394 Other (Address for Records) & records (Address for Records) 19 Feb 2016
54 Gill Street, Level 7, New Plymouth, 4310 Physical & registered & service 20 Nov 2019
Directors
Name and Address Role Period
Darrell John Back
Rd 3, New Plymouth, 4373
Address used since 01 Oct 2024
Moturoa, New Plymouth, 4310
Address used since 19 Feb 2016
Director 01 Jul 1987 - current
Christopher John Back
Otamatea, Wanganui, 4500
Address used since 19 Feb 2016
Director 20 Oct 2006 - current
Beverley Diane Back
Rd 3, New Plymouth, 4373
Address used since 01 Oct 2024
Moturoa, New Plymouth, 4310
Address used since 19 Feb 2016
Director 20 Oct 2006 - current
Brendon Stephen Back
Rd 3, New Plymouth, 4373
Address used since 19 Feb 2016
Director 23 May 2013 - current
Kevin Michael Morresey
Stratford,
Address used since 01 Jul 1987
Director 01 Jul 1987 - 03 Nov 2006
Brian Victor Henry
Stratford,
Address used since 01 Jul 1987
Director 01 Jul 1987 - 26 Feb 1999
Addresses
Previous address Type Period
54 Gill Street, New Plymouth, 4310 Physical & registered 16 Jul 2013 - 20 Nov 2019
3466 Mountain Road, Stratford Registered & physical 18 May 2006 - 16 Jul 2013
32 Taupo Quay, Wanganui Registered & physical 19 Feb 2005 - 18 May 2006
Mountain Road, Stratford Physical 16 Apr 1999 - 16 Apr 1999
Mountain Road, Stratford Registered 16 Apr 1999 - 19 Feb 2005
Suite 16, Wicksteed Terrace, Wanganui Physical 16 Apr 1999 - 19 Feb 2005
Financial Data
Financial info
345000
Total number of Shares
February
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27600
Shareholder Name Address Period
Back, Christopher John
Individual
Otamatea
Whanganui
4500
16 Mar 2009 - current
Back, Kirsty Jane
Individual
Otamatea
Whanganui
4500
23 Nov 2018 - current
Markhams Whanganui Trustees 2019 Limited
Shareholder NZBN: 9429046879059
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
27 Sep 2021 - current
Shares Allocation #2 Number of Shares: 51749
Shareholder Name Address Period
Back, Darrell John
Individual
Rd 3
New Plymouth
4373
05 Sep 1983 - current
Coleman, Timothy Robert
Individual
Strandon
New Plymouth
4312
15 Oct 2013 - current
Shares Allocation #3 Number of Shares: 231150
Shareholder Name Address Period
Back, Darrell John
Individual
Rd 3
New Plymouth
4373
05 Sep 1983 - current
Shares Allocation #4 Number of Shares: 24150
Shareholder Name Address Period
Back, Christopher John
Individual
Otamatea
Whanganui
4500
16 Mar 2009 - current
Shares Allocation #5 Number of Shares: 10350
Shareholder Name Address Period
Back, Beverley Diane
Individual
Rd 3
New Plymouth
4373
16 Mar 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Back, Brendon Stephen
Director
Rd 3
New Plymouth
4373
13 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Badcock, Alan
Individual
Otamatea
Whanganui
4500
23 Nov 2018 - 27 Sep 2021
Backy Trust
Other
Otamatea
Whanganui
4500
23 Nov 2018 - 22 May 2020
Badcock, Alan
Individual
Otamatea
Whanganui
4500
23 Nov 2018 - 27 Sep 2021
Morresey, Kevin Michael
Individual
Stratford
05 Sep 1983 - 02 Mar 2007
Location
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