General information
Tasman Steel Holdings Limited
Type: NZ Limited Company (Ltd)9429039363961
New Zealand Business Number
421913
Company Number
Registered
Company Status
Tasman Steel Holdings Limited (issued a business number of 9429039363961) was registered on 06 Apr 1989. 2 addresses are currently in use by the company: 131 Mission Bush Road, Glenbrook, South Auckland, 2681 (type: registered, physical). 131 Mission Bush Road, Glenbrook, South Auckland had been their physical address, up to 31 Mar 2020. Tasman Steel Holdings Limited used more aliases, namely: Siren Holdings Limited from 06 Apr 1989 to 06 Oct 1989. 999144634 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 999144634 shares (100 per cent of shares), namely:
Glenbrook Holdings Pty Ltd (an other) located at Melbourne, Victoria 3000, Australia. The Businesscheck database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland, 2681 | Registered & physical & service | 31 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald John Gillespie
Rd 5, Papakura, 2585
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - current |
|
Robin James Davies
Patamahoe, 2679
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Stephen Michael Duggan
Karori, Wellington, 6012
Address used since 04 Jun 2024 |
Director | 04 Jun 2024 - current |
|
Jason Colin Dale
Ponsonby, Auckland, 1011
Address used since 08 Dec 2020
Remuera, Auckland, 1050
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 27 Sep 2023 |
|
Gretta Marjorie Theobald Stephens
Rd 4, Pukekohe, 2679
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 08 Feb 2022 |
|
Matthew Annis Kari
Glenbrook, 2681
Address used since 08 Jan 2018
Karaka, Papakura, 2113
Address used since 30 Mar 2015 |
Director | 30 Jan 2015 - 17 Aug 2018 |
|
John Stanley Nowlan
Karaka, Papakura, 2113
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 02 Jul 2018 |
|
Andrew James Garey
Karaka, Papakura, 2113
Address used since 03 Oct 2014 |
Director | 01 Sep 2013 - 30 Jun 2016 |
|
Mark Royce Vassella
Brighton, Victoria, 3186
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 30 Jan 2015 |
|
David James Hazlehurst
Rd3, Hamilton, 3283
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 30 Jan 2015 |
|
Simon Andrew Linge
St Heliers, Auckland, 1071
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 01 Sep 2013 |
|
Ronald John Gillespie
Rd 5, Papakura, 2585
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 01 Sep 2011 |
|
Noel Harold Cornish
Mt Pleasant, Nsw 2519, Australia,
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 30 Jun 2011 |
|
Ross Peter Murray
131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010 |
Director | 03 Sep 2007 - 30 Mar 2011 |
|
Anthony John Burg
131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010 |
Director | 03 Sep 2007 - 22 Feb 2011 |
|
Clive Richard Eades
Mission Bush Road, Glenbrook, South Auckland,
Address used since 16 Mar 2005 |
Director | 03 Dec 1992 - 03 Sep 2007 |
|
William Russell Jacob
Mission Bush Rd, Glenbrook, South Auckland,
Address used since 11 Jul 2003 |
Director | 11 Jul 2003 - 03 Sep 2007 |
|
Ronald John Gillespie
Clevedon, Auckland,
Address used since 25 May 2006 |
Director | 25 May 2006 - 03 Sep 2007 |
|
Cyril John Benjamin
Remuera, Auckland,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 11 Jul 2003 |
|
Michael Zugai
Howick, Auckland,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 01 Apr 2001 |
|
David Ian Macgowan
Orakei, Auckland,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 27 Aug 1996 |
|
Graeme William Mcgregor
Port Melbourne, Victoria 3207, Australia,
Address used since 21 May 1992 |
Director | 21 May 1992 - 31 Jul 1996 |
|
Lester George Doig
Browns Bay, Auckland,
Address used since 21 May 1992 |
Director | 21 May 1992 - 03 Dec 1992 |
|
Andrew Benedict Dowd
Ellerslie, Auckland,
Address used since 21 May 1992 |
Director | 21 May 1992 - 03 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland | Physical & registered | 28 Sep 2007 - 31 Mar 2020 |
| Mission Bush Road, Glenbrook, South, Auckland | Physical | 27 May 1997 - 28 Sep 2007 |
| 6th Floor, Downtown House, 21 Queen Street, Auckland | Registered | 09 Dec 1992 - 28 Sep 2007 |
Financial Data
Financial info
999144634
Total number of Shares
March
Annual return filing month
June
Financial report filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999144634
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenbrook Holdings Pty Ltd Other (Other) |
Melbourne Victoria 3000, Australia |
06 Apr 1989 - current |
Ultimate Holding Company
| Name | Bluescope Steel Limited |
| Type | Overseas Company |
| Country of origin | AU |
Location
Companies nearby
 |
Steelserv Limited 131 Mission Bush Road |
|
New Zealand Steel Social Club Incorporated C/-nz Steel Ltd |
|
Mission Bush Orchard Limited 36 Mission Bush Road |
|
Sunset Industries Limited 36 Mission Bush Road |
|
Talwan Trustee Company Limited 7 Mission Bush Road |
|
Mehami Investments Limited 7 Mission Bush Road |