Skellern's Metal Castings Limited, a registered company, was registered on 30 Oct 2007. 9429033067063 is the NZ business identifier it was issued. "Casting mfg - non-ferrous metal" (ANZSIC C214110) is how the company has been categorised. The company has been managed by 3 directors: Arthur Harold Shaw - an active director whose contract started on 30 Oct 2007,
Douglas John Troon - an active director whose contract started on 03 Dec 2015,
Steven Derek Welburn - an inactive director whose contract started on 30 Oct 2007 and was terminated on 24 Nov 2017.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 5, 188 Great South Road, Papakura, Papakura, 2110 (types include: physical, registered).
Skellern's Metal Castings Limited had been using Office E2, 123 Ormiston Road, Flat Bush, Auckland as their registered address up until 11 Aug 2021.
A total of 1000 shares are allotted to 11 shareholders (5 groups). The first group is comprised of 250 shares (25%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 01 Apr 2021 to 11 Aug 2021
Address: Office E, 123 Ormiston Road2, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 01 Apr 2021 to 11 Aug 2021
Address: Office E, 123 Ormiston Road2, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 14 Mar 2018 to 01 Apr 2021
Address: 7 Selby Square, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 20 Mar 2017 to 14 Mar 2018
Address: 16 Burrows Avenue, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 26 May 2015 to 20 Mar 2017
Address: 723 Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 20 Jul 2011 to 26 May 2015
Address: 23 Honan Place, Avondale, Auckland New Zealand
Physical & registered address used from 30 Oct 2007 to 20 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 |
Dunedin Central Dunedin 9016 New Zealand |
05 Dec 2017 - |
| Director | Troon, Douglas John |
Hauraki Auckland 0622 New Zealand |
05 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shaw, Arthur Harold |
St Johns Auckland |
30 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shaw, Margaret Anne |
St Johns Auckland New Zealand |
30 Oct 2007 - |
| Shares Allocation #4 Number of Shares: 498 | |||
| Individual | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
30 Oct 2007 - |
| Individual | Shaw, Margaret Anne |
St Johns Auckland New Zealand |
30 Oct 2007 - |
| Individual | Shaw, Arthur Harold |
St Johns Auckland |
30 Oct 2007 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Parsonson, Jeffrey John |
Castor Bay Auckland 0620 New Zealand |
05 Dec 2017 - |
| Individual | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
30 Oct 2007 - |
| Individual | Lindsay, Brendan Jon |
Remuera Auckland 1050 New Zealand |
05 Dec 2017 - |
| Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
05 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Welburn, Gwendoline Mary |
Rd1 Totara Thames New Zealand |
30 Oct 2007 - 05 Dec 2017 |
| Entity | Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Company Number: 1867361 |
Chartered Accountants 723 Pollen Street, Thames |
20 Nov 2007 - 05 Dec 2017 |
| Individual | Welburn, Steven Derek |
Rd1 Totara Thames |
30 Oct 2007 - 05 Dec 2017 |
| Individual | Welburn, Steven Derek |
Rd1 Totara Thames |
30 Oct 2007 - 05 Dec 2017 |
| Entity | Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Company Number: 1867361 |
20 Nov 2007 - 05 Dec 2017 | |
| Individual | Welburn, Gwendoline Mary |
Rd1 Totara Thames New Zealand |
30 Oct 2007 - 05 Dec 2017 |
Arthur Harold Shaw - Director
Appointment date: 30 Oct 2007
Address: St Johns, Auckland, 1072 New Zealand
Address used since 30 Oct 2007
Douglas John Troon - Director
Appointment date: 03 Dec 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Nov 2016
Steven Derek Welburn - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 24 Nov 2017
Address: Rd 1, Thames, 3578 New Zealand
Address used since 25 Mar 2014
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