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General information

Mount Steel Craft Engineering Limited

Type: NZ Limited Company (Ltd)
9429039628596
New Zealand Business Number
337751
Company Number
Registered
Company Status

Mount Steel Craft Engineering Limited (issued a business number of 9429039628596) was registered on 12 May 1987. 4 addresses are in use by the company: 129 Second Avenue, Tauranga, 3110 (type: service, registered). Level 1, 115 The Strand, Tauranga had been their registered address, up until 01 Dec 2017. 3000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.03 per cent of shares), namely:
Jones, Colleen Betty (an individual) located at Tauranga. In the second group, a total of 2 shareholders hold 49.97 per cent of all shares (exactly 1499 shares); it includes
Jones, Colleen Betty (an individual) - located at Maungatapu, Tauranga,
Pilbrow, Donald Raymond (an individual) - located at Ohauiti, Tauranga. The third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Jones, Peter William, located at Tauranga (an individual). Businesscheck's database was updated on 03 Jun 2025.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Registered & physical & service 01 Dec 2017
129 Second Avenue, Tauranga, 3110 Registered 10 Apr 2024
129 Second Avenue, Tauranga, 3110 Service 23 Jan 2025
Last updated:
Directors
Name and Address Role Period
Peter William Jones
Maungatapu, Tauranga, 3112
Address used since 12 May 1987
Director 12 May 1987 - current
Liane Adele Valentine
Mount Maunganui, 3116
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Mark Peter Jones
Maungatapu, Tauranga, 3112
Address used since 16 Feb 2025
Mount Maunganui, 3116
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Andrea Louise Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Colleen Betty Jones
Maungatapu, Tauranga, 3112
Address used since 12 May 1987
Director 12 May 1987 - 26 Feb 2015
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Registered & physical 06 Dec 2012 - 01 Dec 2017
115 The Strand, Tauranga, Tauranga, 3110 Registered & physical 02 Dec 2011 - 06 Dec 2012
Kpmg, 35 Grey Street, Tauranga Registered & physical 25 Nov 2003 - 02 Dec 2011
5th Floor, Nzi Building, 35 Grey Street, Tauranga Physical 05 Jun 1997 - 25 Nov 2003
Nzi House, Grey Street, Tauranga Registered 03 Dec 1996 - 25 Nov 2003
126a Maunganui Road, Mount Maunganui Registered 13 Nov 1991 - 03 Dec 1996
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Colleen Betty
Individual 		Tauranga
 12 May 1987 - current
Shares Allocation #2 Number of Shares: 1499
Shareholder Name Address Period
Jones, Colleen Betty
Individual 		Maungatapu
Tauranga
 12 May 1987 - current
Pilbrow, Donald Raymond
Individual 		Ohauiti
Tauranga
3112 		12 May 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Peter William
Individual 		Tauranga
3112 		12 May 1987 - current
Shares Allocation #4 Number of Shares: 1499
Shareholder Name Address Period
Jones, Peter William
Individual 		Maungatapu
Tauranga
 12 May 1987 - current
Pilbrow, Donald Raymond
Individual 		Ohauiti
Tauranga
3112 		12 May 1987 - current
Location
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