General information
New Zealand Steel Limited
Type: NZ Limited Company (Ltd)9429040649184
New Zealand Business Number
68953
Company Number
Registered
Company Status
New Zealand Steel Limited (issued a New Zealand Business Number of 9429040649184) was started on 26 Jul 1965. 2 addresses are 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, up to 31 Mar 2020. New Zealand Steel Limited used other names, namely: New Zealand Steel Limited from 26 Jul 1965 to 01 Sep 1992. 1977590282 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 363000000 shares (18.36 per cent of shares), namely:
New Zealand Steel Holdings Limited (an entity) located at Glenbrook, South Auckland postcode 2681. As far as the second group is concerned, a total of 1 shareholder holds 47.65 per cent of all shares (942298106 shares); it includes
New Zealand Steel Holdings Limited (an entity) - located at Glenbrook, South Auckland. The next group of shareholders, share allotment (672292176 shares, 34%) belongs to 1 entity, namely:
New Zealand Steel Holdings Limited, located at Glenbrook, South Auckland (an entity). The Businesscheck data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland, 2681 | Registered & physical & service | 31 Mar 2020 |
Contact info
64 9 3758999
Phone (Phone)
www.nzsteel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald John Gillespie
Rd 5, Papakura, 2585
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - current |
|
Jason Dale
Remuera, Auckland, 1050
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - current |
|
Robin James Davies
Rd 4, Glenbrook, 2679
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - 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
Glenbrook, Auckland, 2681
Address used since 03 Nov 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 |
|
Mark Royce Vassella
120 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
120 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 31 Dec 2017 |
|
Andrew James Garey
Karaka, Papakura, 2113
Address used since 03 Oct 2014 |
Director | 01 Sep 2013 - 30 Jun 2016 |
|
David James Hazlehurst
Rd3, 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 |
|
Christopher Graham Fogarty
Cronulla, Nsw, 2230
Address used since 03 Sep 2007
Cronulla, Nsw, 2230
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 30 Jun 2011 |
|
Noel Harold Cornish
Mt Pleasant, Nsw 2519, Australia,
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 30 Jun 2011 |
|
Ross Peter Murray
131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010 |
Director | 03 Sep 2007 - 30 Mar 2011 |
|
Lawrence William Mcdonald
Kiama Heights, Nsw 2533, Australia,
Address used since 05 Dec 2008 |
Director | 05 Dec 2008 - 30 Mar 2011 |
|
Oscar Reginald Gregory
Mt. Pleasant 2519, Nsw, Australia,
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 30 Mar 2011 |
|
Anthony John Burg
131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010 |
Director | 03 Sep 2007 - 22 Feb 2011 |
|
Anthony Joseph Wright
Mt Eden, Auckland,
Address used since 05 Dec 2008 |
Director | 05 Dec 2008 - 31 Dec 2009 |
|
Clive Richard Eades
Mission Bush Road, Glenbrook, Auckland,
Address used since 25 May 1992 |
Director | 25 May 1992 - 03 Sep 2007 |
|
John Nuttall
Waiuku, South Auckland,
Address used since 23 Apr 2004 |
Director | 01 Apr 2001 - 03 Sep 2007 |
|
Lance Edwin Hockridge
Unit 5, 11-15 Corrimal Street, Wollongong Nsw 2500, Australia,
Address used since 08 Nov 2002 |
Director | 08 Nov 2002 - 03 Sep 2007 |
|
William Russell Jacob
Mission Bush Rd, Glenbrook, South Auckland,
Address used since 11 Jul 2003 |
Director | 11 Jul 2003 - 03 Sep 2007 |
|
Ronald John Gillespie
Clevedon, Auckland,
Address used since 02 May 2006 |
Director | 02 May 2006 - 03 Sep 2007 |
|
Craig Paul Richardson
St Heliers, Auckland,
Address used since 23 Apr 2004 |
Director | 13 Apr 2004 - 02 May 2006 |
|
John Michael Desouza
Mission Bush Road, Glenbrook, South Auckland,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 13 Apr 2004 |
|
Cyril John Benjamin
Remuera, Auckland,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 11 Jul 2003 |
|
Oscar Reginald Gregory
Epsom, Auckland,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 01 Apr 2001 |
|
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 |
|
Desmond Stanley Morrison
R D 1, Pukekohe, South Auckland,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 01 May 1998 |
|
Malcolm John Burns
Parnell, Auckland,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 03 Mar 1998 |
|
George Anthony Edgar
Warrawong, N S W 2502, Australia,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 01 Aug 1997 |
|
Ronald John Mcneilly
Richmond, Victoria 3131, Australia,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 27 Aug 1996 |
|
David Ian Macgowan
Orakei, Auckland 5,
Address used since 25 May 1992 |
Director | 25 May 1992 - 27 Aug 1996 |
|
Graeme William Mcgregor
Port Melbourne, Victoria 3207, Australia,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 31 Jul 1996 |
|
Lance Edward Coburn
Balwyn, Victoria 3103, Australia,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 15 Jul 1996 |
|
John Forrest Haymen Clark
Parkville 3052, Victoria, Australia,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 22 Sep 1993 |
|
Jeffrey William Pitt
Kelburne, Wellington, New Zealand,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 12 Aug 1993 |
|
Michael Carmody Walls
Khandallah, Wellington,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 22 Apr 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland | Physical & registered | 28 Sep 2007 - 31 Mar 2020 |
| Mission Bush Road, Glenbrook, South Auckland | Physical | 26 May 1997 - 28 Sep 2007 |
| Mission Bush Road, Glenbrook, Sth Auckland | Registered | 20 Apr 1997 - 28 Sep 2007 |
Financial Data
Financial info
1977590282
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 #1 Number of Shares: 363000000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Steel Holdings Limited Shareholder NZBN: 9429039303981 Entity (NZ Limited Company) |
Glenbrook South Auckland 2681 |
26 Jul 1965 - current |
Shares Allocation #2 Number of Shares: 942298106
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Steel Holdings Limited Shareholder NZBN: 9429039303981 Entity (NZ Limited Company) |
Glenbrook South Auckland 2681 |
26 Jul 1965 - current |
Shares Allocation #3 Number of Shares: 672292176
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Steel Holdings Limited Shareholder NZBN: 9429039303981 Entity (NZ Limited Company) |
Glenbrook South Auckland 2681 |
26 Jul 1965 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bluescope Steel Ltd |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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 |