Matakana Metal Supplies Limited, a registered company, was started on 12 Nov 1980. 9429032156454 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Phillip John Schmidt - an active director whose contract started on 11 Mar 2002,
Robert Bruce Gibson - an active director whose contract started on 05 Mar 2015,
Andrew Ian Booth - an active director whose contract started on 01 Aug 2021,
Stephen Robert Dodd - an inactive director whose contract started on 11 Mar 2002 and was terminated on 31 May 2022,
Brian John Dodd - an inactive director whose contract started on 16 Jun 1987 and was terminated on 25 Jan 2010.
Last updated on 29 Aug 2024, BizDb's database contains detailed information about 1 address: 1650 State Highway 1, Wellsford, Wellsford, 0900 (type: registered, physical).
Matakana Metal Supplies Limited had been using Rodney Street, Wellsford as their physical address until 15 May 2018.
One entity owns all company shares (exactly 10000 shares) - Wharehine Limited - located at 0900, Wellsford, Wellsford.
Previous addresses
Address: Rodney Street, Wellsford, 0900 New Zealand
Physical & registered address used from 15 Feb 2007 to 15 May 2018
Address: Rodney Street, Wellsford
Physical address used from 25 Feb 1998 to 15 Feb 2007
Address: C/o Wharehine Contractors Ltd, Rodney St, Wellsford
Registered address used from 30 Jun 1997 to 15 Feb 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Wharehine Limited Shareholder NZBN: 9429040715049 |
Wellsford Wellsford 0900 New Zealand |
12 Nov 1980 - |
Phillip John Schmidt - Director
Appointment date: 11 Mar 2002
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 10 Feb 2010
Robert Bruce Gibson - Director
Appointment date: 05 Mar 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 05 Mar 2015
Andrew Ian Booth - Director
Appointment date: 01 Aug 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Aug 2021
Stephen Robert Dodd - Director (Inactive)
Appointment date: 11 Mar 2002
Termination date: 31 May 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Oct 2013
Brian John Dodd - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 25 Jan 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 08 Feb 2007
Ian Robert Dodd - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 11 Mar 2002
Address: West Warkworth,
Address used since 16 Jun 1987
Thomas Herbert Iles - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 11 Mar 2002
Address: Trounson Park Road, Kaihu, R D 9, Dargaville,
Address used since 16 Jun 1987
Maurice Reginald Hooper - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 11 Mar 2002
Address: R D 4, Wellsford,
Address used since 16 Jun 1987
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