Steel Solutions Wellington Limited
Type: NZ Limited Company (Ltd)Steel Solutions Wellington Limited (issued an NZ business identifier of 9429036818174) was launched on 28 Aug 2001. 2 addresses are in use by the company: Suite 6, 99 Mana Esplanade, Paremata, Porirua, 5026 (type: physical, service). 161 Paremata -Haywards Road, State Highway 58, Pauatahanui, Porirua had been their registered address, up until 07 Nov 2016. Steel Solutions Wellington Limited used more names, namely: Old Man Mac Limited from 08 Aug 2006 to 06 Oct 2020, Miles Away In New Zealand Limited (28 Aug 2001 to 08 Aug 2006). 1575 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1125 shares (71.43 per cent of shares), namely:
Bevan, Tony (an individual) located at Whitby, Wellington. In the second group, a total of 1 shareholder holds 28.57 per cent of all shares (450 shares); it includes
Bevan, Fiona (an individual) - located at Whitby, Wellington. Businesscheck's data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 99 Mana Esplanade, Paremata, Porirua, 5026 | Physical & service & registered | 07 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Bevan
Whitby, Wellington, 5024
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - current |
|
Fiona Gaye Bevan
Whitby, Wellington, 5024
Address used since 17 Jan 2011 |
Director | 16 Aug 2010 - current |
|
Terrance Mallows
Rd 1, Porirua, 5381
Address used since 29 Oct 2016 |
Director | 28 Aug 2001 - 09 Oct 2020 |
|
Jennifer Rosemary Palmer
Rd 1, Porirua, 5381
Address used since 29 Oct 2016 |
Director | 16 Aug 2010 - 09 Oct 2020 |
|
Timothy Patrick Dravitzki
Aotea, Porirua, 5024
Address used since 01 Oct 2011 |
Director | 17 Jan 2011 - 21 Sep 2020 |
|
Anthony Charles Miles
Pauatahanui, Wellington,
Address used since 18 Oct 2004 |
Director | 28 Aug 2001 - 06 Nov 2008 |
|
Jennifer Rosemary Palmer
25 Jones Deviation, Pauatahanui, Rd1, Porirua,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 01 Jun 2006 |
|
Judith Lorraine Miles
Pauatahanui, Wellington,
Address used since 18 Oct 2004 |
Director | 28 Aug 2001 - 01 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 161 Paremata -haywards Road, State Highway 58, Pauatahanui, Porirua | Registered | 09 Oct 2009 - 07 Nov 2016 |
| 161 Paremata-haywards Road, State Highway 58, Pautahanui, Porirua | Physical | 09 Oct 2009 - 07 Nov 2016 |
| C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua | Registered & physical | 31 Oct 2007 - 09 Oct 2009 |
| C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Ave, Porirua City | Registered & physical | 17 Feb 2006 - 31 Oct 2007 |
| Stanstead Farm, 25 Jones Deviation, Pauatahanui, Rd1, Porirua | Physical & registered | 28 Aug 2001 - 17 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan, Tony Individual |
Whitby Wellington |
23 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan, Fiona Individual |
Whitby Wellington |
23 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Judith Lorraine Individual |
Pauatahanui Wellington |
28 Aug 2001 - 01 Apr 2008 |
|
Miles, Anthony Charles Individual |
Pauatahanui Wellington |
28 Aug 2001 - 01 Apr 2008 |
|
Palmer, Jennifer Rosemary Individual |
Rd 1 Porirua 5381 |
28 Aug 2001 - 19 Oct 2020 |
|
Mallows, Terrance Individual |
Rd 1 Porirua 5381 |
28 Aug 2001 - 19 Oct 2020 |
|
Dravitzki, Timothy Patrick Individual |
Aotea Porirua 5024 |
14 Feb 2011 - 19 Oct 2020 |
 |
Makapale Limited 99 Mana Esplanade |
|
I & M Cook Investments Limited C/-mana Financial Services Limited |
|
Esplanade Realty Limited 99 Mana Esplanade |
|
Whitby Property Management Limited 12/99 The Esplanade |
|
P.c.r (2004) Limited 10/99 Mana Esplanade |
|
Dravitzki Accountancy And Tax Limited 6-99 Mana Esplanade |