General information
Steele & Sons Limited
Type: NZ Limited Company (Ltd)9429038033803
New Zealand Business Number
868696
Company Number
Registered
Company Status
Steele & Sons Limited (issued a New Zealand Business Number of 9429038033803) was started on 04 Aug 1997. 6 addresess are currently in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their registered address, up until 19 Oct 2023. 2400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2400 shares (100 per cent of shares), namely:
Coleman, Timothy Robert (an individual) located at Strandon, New Plymouth postcode 4312. The Businesscheck database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Records & other (Address for Records) & other (Address For Share Register) & shareregister | 25 Jun 2021 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Physical | 06 Jul 2021 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clinton Graham Steele
Hurdon, New Plymouth, 4310
Address used since 13 Jun 2023
R.d. 8, Tariki, 4388
Address used since 18 Jun 2004
Rd 8, Stratford, 4388
Address used since 27 Jun 2018 |
Director | 04 Aug 1997 - current |
|
Meridee May Steele
Rd 8, Inglewood,
Address used since 04 Aug 1997 |
Director | 04 Aug 1997 - 07 Jul 2003 |
|
Graham Louis Steele
Rd 8, Inglewood,
Address used since 04 Aug 1997 |
Director | 04 Aug 1997 - 07 Jul 2003 |
|
Bradley John Steele
R D 8, Inglewood,
Address used since 04 Feb 2002 |
Director | 04 Feb 2002 - 07 Jul 2003 |
|
Bradley John Steele
Tariki,
Address used since 04 Aug 1997 |
Director | 04 Aug 1997 - 11 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & service | 06 Jul 2021 - 19 Oct 2023 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 08 Oct 2014 - 06 Jul 2021 |
| Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth | Registered & physical | 07 May 2008 - 08 Oct 2014 |
| Shepherd & Koch, Chartered Accountants, 44-46 Cutfield Street, Inglewood | Physical & registered | 22 Jun 2001 - 07 May 2008 |
| 28 Brown Street, Inglewood | Physical & registered | 19 Jun 2001 - 22 Jun 2001 |
| Shepherd & Koch, Chartered Accountants, 44-46 Cutfield Street, Inglewood | Registered | 11 Apr 2000 - 19 Jun 2001 |
| 28 Brown Street, Inglewood | Registered | 04 Aug 1997 - 11 Apr 2000 |
Financial Data
Financial info
2400
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Timothy Robert Individual |
Strandon New Plymouth 4312 |
04 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Clinton Graham Individual |
Hurdon New Plymouth 4310 |
18 Jun 2004 - 26 Jul 2024 |
|
Steele, Janette Anne Individual |
Hurdon New Plymouth 4310 |
02 Aug 2010 - 26 Jul 2024 |
|
Steele, Clinton Graham Individual |
Hurdon New Plymouth 4310 |
18 Jun 2004 - 26 Jul 2024 |
|
Steele, Clinton Graham Individual |
Hurdon New Plymouth 4310 |
18 Jun 2004 - 26 Jul 2024 |
|
Steele, Graham Louis Individual |
Tariki |
18 Jun 2004 - 18 Jun 2004 |
|
Bradley Steele Trust, Bradley Individual |
Rd 8 Inglewood |
18 Jun 2004 - 18 Jun 2004 |
|
Steele, Bradley John Individual |
Tariki |
18 Jun 2004 - 18 Jun 2004 |
|
Steele, Meridee May Individual |
Tariki |
18 Jun 2004 - 18 Jun 2004 |
Location
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|
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