Metaco Limited, a registered company, was launched on 18 Oct 1994. 9429038586422 is the NZ business identifier it was issued. The company has been managed by 2 directors: Maria Williams - an active director whose contract began on 18 Oct 1994,
Trevor Williams - an active director whose contract began on 18 Oct 1994.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Lewis Lane, Rd 3, Coatesville, 0793 (type: registered, physical).
Metaco Limited had been using 4A Target Court, Wairau Valley, Auckland as their registered address up until 06 May 2022.
All shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Williams, Trevor (a director) located at Rd 3, Coatesville postcode 0793,
Williams, Maria (a director) located at Rd 3, Coatesville postcode 0793.
Previous addresses
Address: 4a Target Court, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 24 Jul 2020 to 06 May 2022
Address: Flat 1d, 7 The Promenade, Takapuna, Auckland, 0622 New Zealand
Physical address used from 08 May 2014 to 24 Jul 2020
Address: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 28 Jun 2007 to 24 Jul 2020
Address: Unit 9, 101-111 Diana Drive, Glenfield, Auckland 10
Registered address used from 10 Apr 1997 to 28 Jun 2007
Address: 9 Kilduff Place, Mairangi Bay, Auckland New Zealand
Physical address used from 18 Oct 1994 to 18 Oct 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Williams, Trevor |
Rd 3 Coatesville 0793 New Zealand |
17 Mar 2024 - |
Director | Williams, Maria |
Rd 3 Coatesville 0793 New Zealand |
17 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | T M Holdings Trustee Company Limited Shareholder NZBN: 9429032269086 Company Number: 2239889 |
Rd 3 Coatesville 0793 New Zealand |
18 Aug 2009 - 17 Mar 2024 |
Individual | Williams, Maria |
Mairangi Bay Auckland |
18 Oct 1994 - 18 Aug 2009 |
Individual | Williams, Trevor |
Mairangi Bay Auckland |
18 Oct 1994 - 18 Aug 2009 |
Ultimate Holding Company
Maria Williams - Director
Appointment date: 18 Oct 1994
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 17 Jun 2022
Address: 7 The Promenade, Takapuna, North Shore City, 0622 New Zealand
Address used since 07 Apr 2010
Trevor Williams - Director
Appointment date: 18 Oct 1994
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 17 Jun 2022
Address: 7 The Promenade, Takapuna, North Shore City, 0622 New Zealand
Address used since 07 Apr 2010
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