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General information

Mount Steel Craft Engineering Limited

Type: NZ Limited Company (Ltd)
9429039628596
New Zealand Business Number
337751
Company Number
Registered
Company Status

Mount Steel Craft Engineering Limited (issued a business number of 9429039628596) was registered on 12 May 1987. 3 addresses are in use by the company: 129 Second Avenue, Tauranga, 3110 (type: registered, registered). Level 1, 115 The Strand, Tauranga had been their registered address, up until 01 Dec 2017. 3000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1499 shares (49.97 per cent of shares), namely:
Jones, Colleen Betty (an individual) located at Maungatapu, Tauranga,
Pilbrow, Donald Raymond (an individual) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Jones, Peter William (an individual) - located at Tauranga. The third group of shareholders, share allotment (1499 shares, 49.97%) belongs to 2 entities, namely:
Jones, Peter William, located at Maungatapu, Tauranga (an individual),
Pilbrow, Donald Raymond, located at Ohauiti, Tauranga (an individual). Businesscheck's database was updated on 28 Apr 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & registered & service 01 Dec 2017
129 Second Avenue, Tauranga, 3110 Registered 10 Apr 2024
Last updated:
Directors
Name and Address Role Period
Peter William Jones
Maungatapu, Tauranga, 3112
Address used since 12 May 1987
Director 12 May 1987 - current
Liane Adele Valentine
Mount Maunganui, 3116
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Mark Peter Jones
Mount Maunganui, 3116
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Andrea Louise Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Colleen Betty Jones
Maungatapu, Tauranga, 3112
Address used since 12 May 1987
Director 12 May 1987 - 26 Feb 2015
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Registered & physical 06 Dec 2012 - 01 Dec 2017
115 The Strand, Tauranga, Tauranga, 3110 Registered & physical 02 Dec 2011 - 06 Dec 2012
Kpmg, 35 Grey Street, Tauranga Registered & physical 25 Nov 2003 - 02 Dec 2011
5th Floor, Nzi Building, 35 Grey Street, Tauranga Physical 05 Jun 1997 - 25 Nov 2003
Nzi House, Grey Street, Tauranga Registered 03 Dec 1996 - 25 Nov 2003
126a Maunganui Road, Mount Maunganui Registered 13 Nov 1991 - 03 Dec 1996
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
Jones, Colleen Betty
Individual 		Maungatapu
Tauranga
 12 May 1987 - current
Pilbrow, Donald Raymond
Individual 		Ohauiti
Tauranga
3112 		12 May 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Peter William
Individual 		Tauranga
3112 		12 May 1987 - current
Shares Allocation #3 Number of Shares: 1499
Shareholder Name Address Period
Jones, Peter William
Individual 		Maungatapu
Tauranga
 12 May 1987 - current
Pilbrow, Donald Raymond
Individual 		Ohauiti
Tauranga
3112 		12 May 1987 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jones, Colleen Betty
Individual 		Tauranga
 12 May 1987 - current
Location
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