Mark Steel Developments Limited was registered on 02 Apr 1998 and issued an NZBN of 9429037871659. The registered LTD company has been supervised by 3 directors: Mark Victor Steel - an active director whose contract started on 02 Apr 1998,
Donna Lee Steel - an active director whose contract started on 02 Apr 2000,
Richard Thomas Salisbury - an inactive director whose contract started on 02 Apr 1998 and was terminated on 02 Apr 1998.
As stated in BizDb's information (last updated on 25 Apr 2024), the company registered 1 address: 41 Scott Street, Leamington, Cambridge, 3432 (type: postal, office).
Up to 01 Aug 2018, Mark Steel Developments Limited had been using 87 Victoria Avenue, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Steel, Donna Lee (an individual) located at Leamington, Cambridge postcode 3432.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Steel, Mark Victor - located at Leamington, Cambridge. Mark Steel Developments Limited is categorised as ""Building, house construction"" (business classification E301120).
Principal place of activity
41 Scott Street, Leamington, Cambridge, 3432 New Zealand
Previous addresses
Address #1: 87 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 11 Jun 2014 to 01 Aug 2018
Address #2: 40a Omahu Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 07 Jun 2012 to 11 Jun 2014
Address #3: 30 15th Avenue, Tauranga New Zealand
Registered address used from 16 Oct 2008 to 11 Jun 2014
Address #4: 30 15th Avenue, Tauranga New Zealand
Physical address used from 16 Oct 2008 to 07 Jun 2012
Address #5: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Registered & physical address used from 29 May 2002 to 16 Oct 2008
Address #6: Cronin Morton Adair, 97 Edgecumbe Road, Tauranga, Auckland
Registered address used from 23 May 2001 to 29 May 2002
Address #7: Cronin Morton Adair, 15 First Street, Tauranga
Registered address used from 10 May 2001 to 23 May 2001
Address #8: Cronin Morton Adair, 15 First Street, Tauranga
Physical address used from 10 May 2001 to 10 May 2001
Address #9: Paul Morton-adair, Chartered Accountant, 31 Chapel Street, Tauranga
Registered & physical address used from 23 May 2000 to 10 May 2001
Address #10: Paul Morton-adair, Chartered Accountant, 31 Chapel Street, Auckland
Registered address used from 12 Apr 2000 to 23 May 2000
Address #11: Paul Morton-adair, Chartered Accountant, 31 Chapel Street, Auckland
Registered address used from 02 Apr 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Steel, Donna Lee |
Leamington Cambridge 3432 New Zealand |
02 Apr 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Steel, Mark Victor |
Leamington Cambridge 3432 New Zealand |
02 Apr 1998 - |
Mark Victor Steel - Director
Appointment date: 02 Apr 1998
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2014
Donna Lee Steel - Director
Appointment date: 02 Apr 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Jun 2018
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 02 Apr 1998
Address: Matangi, Hamilton,
Address used since 02 Apr 1998
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