General information

Steel Rollformed Products South Island Limited

Type: NZ Limited Company (Ltd)
9429046197290
New Zealand Business Number
6314355
Company Number
Registered
Company Status

Steel Rollformed Products South Island Limited (NZBN 9429046197290) was launched on 20 Jun 2017. 2 addresses are in use by the company: 58 Queen Street, Warkworth, 0910 (type: registered, physical). 8 Busbridge Place, Hillcrest, Auckland had been their registered address, up to 17 Mar 2021. 1200 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 479 shares (39.92 per cent of shares), namely:
Bedford Family Trustee Limited (an entity) located at Orakei, Auckland postcode 1071,
Bedford, Mark Ernest (a director) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (240 shares); it includes
Trust 29 Trustee Limited (an entity) - located at East Tamaki, Auckland. Next there is the next group of shareholders, share allotment (240 shares, 20%) belongs to 1 entity, namely:
Matt Bedford Investments Trustee Limited, located at East Tamaki, Auckland (an entity). Our database was last updated on 16 May 2025.

Current address Type Used since
58 Queen Street, Warkworth, 0910 Registered & physical & service 17 Mar 2021
Directors
Name and Address Role Period
Mark Ernest Bedford
Belmont, Auckland, 0622
Address used since 09 Mar 2021
Hillcrest, Auckland, 0627
Address used since 20 Jun 2017
Director 20 Jun 2017 - current
Addresses
Previous address Type Period
8 Busbridge Place, Hillcrest, Auckland, 0627 Registered & physical 20 Jun 2017 - 17 Mar 2021
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
24 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 479
Shareholder Name Address Period
Bedford Family Trustee Limited
Shareholder NZBN: 9429051067137
Entity (NZ Limited Company)
Orakei
Auckland
1071
22 Feb 2023 - current
Bedford, Mark Ernest
Director
Belmont
Auckland
0622
20 Jun 2017 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Trust 29 Trustee Limited
Shareholder NZBN: 9429050294732
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
03 Mar 2022 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Matt Bedford Investments Trustee Limited
Shareholder NZBN: 9429050294787
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
03 Mar 2022 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Tasman Trustee 2022 Limited
Shareholder NZBN: 9429050294640
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
03 Mar 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bedford, Mark Ernest
Director
Belmont
Auckland
0622
20 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Bedford, Susan Jean
Individual
Belmont
Auckland
0622
20 Jun 2017 - 22 Feb 2023
Bedford, Susan Jean
Individual
Belmont
Auckland
0622
20 Jun 2017 - 22 Feb 2023
Bedford, Susan Jean
Individual
Belmont
Auckland
0622
20 Jun 2017 - 22 Feb 2023
Location
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