General information

Steine Lm Limited

Type: NZ Limited Company (Ltd)
9429034984178
New Zealand Business Number
1595481
Company Number
Registered
Company Status

Steine Lm Limited (issued a business number of 9429034984178) was launched on 25 Jan 2005. 2 addresses are currently in use by the company: Flat 2, 13 Clarendon Road, St Heliers, Auckland, 1071 (type: registered, physical). Suite 13, 8 Turua Street, St Heliers, Auckland had been their physical address, up until 16 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Steine Investments Limited (an entity) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mansell, Nadine (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mansell, Steven, located at St Heliers, Auckland (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
Flat 2, 13 Clarendon Road, St Heliers, Auckland, 1071 Registered & physical & service 16 Apr 2018
Directors
Name and Address Role Period
Nadine Louise Mansell
13 Clarendon Road, Saint Heliers, Auckland, 1071
Address used since 25 Jan 2010
Director 25 Jan 2005 - current
Steven Barry Mansell
13 Clarendon Road, Saint Heliers, Auckland, 1071
Address used since 25 Jan 2010
Director 25 Jan 2005 - current
Addresses
Previous address Type Period
Suite 13, 8 Turua Street, St Heliers, Auckland, 1071 Physical & registered 23 Oct 2015 - 16 Apr 2018
11 A Polygon Road, St Heliers, Auckland, 1740 Registered & physical 31 Jan 2012 - 23 Oct 2015
2/13 Clarendon Road, St Heliers, Auckland Registered & physical 25 Jan 2005 - 31 Jan 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Steine Investments Limited
Shareholder NZBN: 9429035493389
Entity (NZ Limited Company)
St Heliers
Auckland
1071
25 Jan 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mansell, Nadine
Individual
St Heliers
Auckland
25 Jan 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mansell, Steven
Individual
St Heliers
Auckland
25 Jan 2005 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Steine Investments Limited
Type Ltd
Ultimate Holding Company Number 1491174
Country of origin NZ
Address Suite 13, 8 Turua Street
St Heliers
Auckland 1071
Location
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