General information
Stainless Steel Fabrications Group (nz) Limited
Type: NZ Limited Company (Ltd)9429038473173
New Zealand Business Number
678892
Company Number
Registered
Company Status
Stainless Steel Fabrications Group (Nz) Limited (issued an NZ business number of 9429038473173) was started on 11 May 1995. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim had been their physical address, until 29 May 2017. 8000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2000 shares (25% of shares), namely:
Mercer Stainless Limited (an entity) located at Christchurch. When considering the second group, a total of 1 shareholder holds 25% of all shares (2000 shares); it includes
Etech Nz Limited (an entity) - located at Kelvin Grove, Palmerston North. Next there is the third group of shareholders, share allocation (2000 shares, 25%) belongs to 1 entity, namely:
Hendl & Murray Engineering Limited, located at Whitiora, Hamilton (an entity). Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & service & registered | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wentworth Cuddon
Springlands, Blenheim, 7201
Address used since 25 Mar 2022
Rd 2, Blenheim, 7272
Address used since 23 Feb 2016 |
Director | 11 May 1995 - current |
|
Ross Antony Coppard
Middleton, Christchurch, 8024
Address used since 17 Apr 2012 |
Director | 17 Apr 2012 - current |
|
Ian Gordon Dustin
Kelvin Grove, Palmerston North, 4414
Address used since 07 Oct 2014 |
Director | 07 Oct 2014 - current |
|
Neil Stanley Edwards
Rd 2, Hamilton, 3282
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Ronald Clifford Hendl
Chartwell, Hamilton, 3210
Address used since 12 Jan 2010 |
Director | 11 May 1995 - 01 May 2018 |
|
Trevor Arthur Douglas
Kelvin Grove, Palmerston North, 4414
Address used since 17 Apr 2012 |
Director | 17 Apr 2012 - 07 Oct 2014 |
|
Morris John Elmes
Eastern Beach,
Address used since 11 May 1995 |
Director | 11 May 1995 - 01 Jan 2006 |
|
Nigel George Butcher
Mosgiel,
Address used since 11 May 1995 |
Director | 11 May 1995 - 01 Jan 2006 |
|
Marinas Noorland
Hamilton,
Address used since 11 May 1995 |
Director | 11 May 1995 - 01 Jan 2006 |
|
Alister John Lawrence
St Heliers, Auckland,
Address used since 11 May 1995 |
Director | 11 May 1995 - 28 Feb 1998 |
|
Donald Elijah Wallwork
Auckland,
Address used since 11 May 1995 |
Director | 11 May 1995 - 28 Feb 1998 |
|
Malcolm Charles Busch
Palmerston, North,
Address used since 11 May 1995 |
Director | 11 May 1995 - 30 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 02 Mar 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical | 30 Apr 2012 - 02 Mar 2016 |
| 22 Scott Street, Blenheim, 7201 | Physical | 27 Apr 2012 - 30 Apr 2012 |
| 22 Scott Street, Blenheim, 7201 | Registered | 06 Apr 2011 - 02 Mar 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Registered | 29 Apr 2009 - 06 Apr 2011 |
| Radich Dwyer Hardy-jones Clark, 76 High Street, Blenheim, Attention: Mr B P Dwyer | Registered | 11 May 1995 - 29 Apr 2009 |
| Radich Dwyer Hardy-jones Clark, 76 High Street, Blenheim, Attention: Mr B P Dwyer | Physical | 11 May 1995 - 27 Apr 2012 |
Financial Data
Financial info
8000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer Stainless Limited Shareholder NZBN: 9429031998666 Entity (NZ Limited Company) |
Christchurch |
11 May 1995 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Etech NZ Limited Shareholder NZBN: 9429041158906 Entity (NZ Limited Company) |
Kelvin Grove Palmerston North 4414 |
05 Nov 2014 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendl & Murray Engineering Limited Shareholder NZBN: 9429038810565 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
11 May 1995 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuddon Limited Shareholder NZBN: 9429032018899 Entity (NZ Limited Company) |
Blenheim |
11 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
2d Engineering Limited Shareholder NZBN: 9429038898310 Company Number: 572971 Entity |
18 Apr 2012 - 05 Nov 2014 | |
|
Dialog Fitzroy Limited Shareholder NZBN: 9429039017413 Company Number: 535973 Entity |
11 May 1995 - 18 Apr 2012 | |
|
Gea New Zealand Limited Shareholder NZBN: 9429040441184 Company Number: 100112 Entity |
11 May 1995 - 18 Apr 2012 | |
|
Farra Engineering Limited Shareholder NZBN: 9429040321844 Company Number: 144248 Entity |
11 May 1995 - 18 Apr 2012 | |
|
Farra Engineering Limited Shareholder NZBN: 9429040321844 Company Number: 144248 Entity |
11 May 1995 - 18 Apr 2012 | |
|
Steelfort Engineering Company Limited Shareholder NZBN: 9429000042543 Company Number: 5125 Entity |
11 May 1995 - 18 Apr 2012 | |
|
Kenneth Croskery Limited Shareholder NZBN: 9429037988265 Company Number: 877872 Entity |
11 May 1995 - 18 Apr 2012 | |
|
Gea New Zealand Limited Shareholder NZBN: 9429040441184 Company Number: 100112 Entity |
11 May 1995 - 18 Apr 2012 | |
|
2d Engineering Limited Shareholder NZBN: 9429038898310 Company Number: 572971 Entity |
18 Apr 2012 - 05 Nov 2014 | |
|
Dialog Fitzroy Limited Shareholder NZBN: 9429039017413 Company Number: 535973 Entity |
11 May 1995 - 18 Apr 2012 | |
|
Fitzroy Engineering Group Limited Shareholder NZBN: 9429039017413 Company Number: 535973 Entity |
11 May 1995 - 18 Apr 2012 | |
|
Kenneth Croskery Limited Shareholder NZBN: 9429037988265 Company Number: 877872 Entity |
11 May 1995 - 18 Apr 2012 | |
|
Steelfort Engineering Company Limited Shareholder NZBN: 9429000042543 Company Number: 5125 Entity |
11 May 1995 - 18 Apr 2012 | |
|
Gea Process Engineering Limited Shareholder NZBN: 9429040441184 Company Number: 100112 Entity |
11 May 1995 - 18 Apr 2012 | |
|
Gea Process Engineering Limited Shareholder NZBN: 9429040441184 Company Number: 100112 Entity |
11 May 1995 - 18 Apr 2012 | |
|
Fitzroy Engineering Group Limited Shareholder NZBN: 9429039017413 Company Number: 535973 Entity |
11 May 1995 - 18 Apr 2012 |
Location
Companies nearby
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Wairau River Wines Limited 2 Alfred Street |
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Joknal Products Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
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Bryce Trustee Limited 2 Alfred Street |
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Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |