General information
W H Steele Limited
Type: NZ Limited Company (Ltd)9429040431505
New Zealand Business Number
101425
Company Number
Registered
Company Status
W H Steele Limited (issued a business number of 9429040431505) was incorporated on 04 Aug 1977. 5 addresess are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, up to 03 Aug 2022. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000 shares (100% of shares), namely:
Steele, Marion Isabel (an individual) located at Karaka. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Ibbotson & Hargreaves, 15 East Street, Papakura | Other (Address for Records) | 01 Jul 1997 |
| C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura | Other (Address For Share Register) | 23 May 2002 |
| C/-skipper Lay & Associates Ltd, 16 Elliott Street, Papakura | Other (Address for Records) | 14 May 2007 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 03 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marion Isabel Steele
Karaka, 2580
Address used since 05 Oct 2015 |
Director | 04 Aug 1977 - current |
|
William Hensen Steele
Karaka,
Address used since 19 May 2004 |
Director | 04 Aug 1977 - 15 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 03 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Registered & physical | 20 Dec 2019 - 03 Aug 2022 |
| 16 Elliott Street, Papakura | Physical & registered | 30 May 2002 - 20 Dec 2019 |
| C/- Ibbotson & Hargreaves, 15 East Street, Papakura | Physical | 01 Jul 1997 - 30 May 2002 |
| Charles Rd, R D 1, Papakura | Registered | 22 Jun 1996 - 30 May 2002 |
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Marion Isabel Individual |
Karaka |
19 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, William Hensen Individual |
Karaka |
19 May 2004 - 19 May 2004 |
Location
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Rosie Enterprises Limited 16 Elliott Street |
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Moontan Properties Limited 16 Elliott Street |
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Insane Investments Limited 16 Elliott Street |
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Kid's Klub New Zealand Limited 16 Elliot Street |
|
Dynamic Market Systems Limited Suite 1, 16 Elliot Street |
|
White Star Products Limited Partnership Skipper Lay & Associates |