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Metaco Limited

Type: NZ Limited Company (Ltd)
9429038586422
NZBN
653044
Company Number
Registered
Company Status
Current address
6 Lewis Lane
Rd 3
Coatesville 0793
New Zealand
Registered & physical & service address used since 06 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Director Williams, Trevor Rd 3
Coatesville
0793
New Zealand
Director Williams, Maria Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T M Holdings Trustee Company Limited
Shareholder NZBN: 9429032269086
Company Number: 2239889
Rd 3
Coatesville
0793
New Zealand
Individual Williams, Maria Mairangi Bay
Auckland
Individual Williams, Trevor Mairangi Bay
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
T M Holdings Trustee Company Limited
Name
Ltd
Type
2239889
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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