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Mtl Nz Limited

Type: NZ Limited Company (Ltd)
9429042448365
NZBN
6044168
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 26 Aug 2019
42 George Street
Mt Eden
Auckland 1024
New Zealand
Physical & service address used since 23 Nov 2021

Mtl Nz Limited, a registered company, was registered on 19 Jul 2016. 9429042448365 is the NZBN it was issued. "General engineering" (ANZSIC C249910) is how the company has been classified. This company has been run by 5 directors: Holger Alexander Zipfel - an active director whose contract began on 05 Oct 2022,
Christopher John Brown - an active director whose contract began on 05 Oct 2022,
Stephen Alastair Kennedy - an active director whose contract began on 28 Mar 2024,
Julie Christine Watson - an inactive director whose contract began on 19 Jul 2016 and was terminated on 28 Mar 2024,
Robert Christopher Mann - an inactive director whose contract began on 19 Jul 2016 and was terminated on 28 Mar 2024.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 42 George Street, Mt Eden, Auckland, 1024 (physical address),
42 George Street, Mt Eden, Auckland, 1024 (service address),
5 Franklin Road, Freemans Bay, Auckland, 1011 (registered address).
Mtl Nz Limited had been using 5 Franklin Road, Freemans Bay, Auckland as their physical address until 23 Nov 2021.
A total of 43000 shares are allocated to 10 shareholders (7 groups). The first group consists of 2150 shares (5 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 4300 shares (10 per cent). Finally the next share allotment (19734 shares 45.89 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 26 Aug 2019 to 23 Nov 2021

Address #2: Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 19 Jul 2016 to 26 Aug 2019

Contact info
64 9 6383447
12 Nov 2018 Phone
mtlnz.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 43000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2150
Individual Belcher, Richard Alan Botany Downs
Auckland
2010
New Zealand
Entity (NZ Limited Company) Selandia Baru Trustee Limited
Shareholder NZBN: 9429051965495
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 4300
Entity (NZ Limited Company) Atj Engineering Limited
Shareholder NZBN: 9429050167074
Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 19734
Entity (NZ Limited Company) Mtl Nz Holdings Limited
Shareholder NZBN: 9429051970659
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 5613
Entity (NZ Limited Company) Zipfel Holdings Trustee Limited
Shareholder NZBN: 9429050370573
One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 3455
Entity (NZ Limited Company) B1s Trustee Limited
Shareholder NZBN: 9429050726707
Parnell
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 5613
Entity (NZ Limited Company) Rennie Cox Trustees No.20 Limited
Shareholder NZBN: 9429048678421
Auckland Central
Auckland
1010
New Zealand
Director Brown, Christopher John Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #7 Number of Shares: 2135
Individual Purdie, Sandra Ann Titirangi
Auckland
0604
New Zealand
Individual Purdie, Donald Greer Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mann, Robert Christopher Mount Eden
Auckland
1024
New Zealand
Individual Watson, Julie Christine Mount Eden
Auckland
1024
New Zealand
Entity Heisler Trustee Limited
Shareholder NZBN: 9429046724755
Company Number: 6808335
Freemans Bay
Auckland
1011
New Zealand
Individual Kennedy, Stephen Alastair Cornwallis
Auckland
0604
New Zealand
Individual Watson - Class A Shares, Julie Christine Mount Eden
Auckland
1024
New Zealand
Individual Mann - Class A Shares, Robert Christopher Mount Eden
Auckland
1024
New Zealand
Individual Mann - Class A Shares, Robert Christopher Mount Eden
Auckland
1024
New Zealand
Individual Purdie - Class A Shares, Donald Greer Titirangi
Auckland
0604
New Zealand
Individual Watson - Class A Shares, Julie Christine Mount Eden
Auckland
1024
New Zealand
Individual Purdie, Donald Greer Titirangi
Auckland
0604
New Zealand
Individual Mann, Robert Christopher Mount Eden
Auckland
1024
New Zealand
Individual Watson - Class A Shares, Julie Christine Mount Eden
Auckland
1024
New Zealand
Individual Kennedy, Gillian Cornwallis
Auckland
0604
New Zealand
Individual Mann - Class A Shares, Robert Christopher Mount Eden
Auckland
1024
New Zealand
Individual Watson - Class A Shares, Julie Christine Mount Eden
Auckland
1024
New Zealand
Individual Mann - Class A Shares, Robert Christopher Mount Eden
Auckland
1024
New Zealand
Individual Mann - Class A Shares, Robert Christopher Mount Eden
Auckland
1024
New Zealand
Individual Watson - Class A Shares, Julie Christine Mount Eden
Auckland
1024
New Zealand
Individual Purdie - Class A Shares, Donald Greer Titirangi
Auckland
0604
New Zealand
Individual Purdie - Class A Shares, Donald Greer Titirangi
Auckland
0604
New Zealand
Individual Purdie - Class A Shares, Donald Greer Titirangi
Auckland
0604
New Zealand
Individual Watson, Julie Christine Mount Eden
Auckland
1024
New Zealand
Directors

Holger Alexander Zipfel - Director

Appointment date: 05 Oct 2022

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 05 Oct 2022


Christopher John Brown - Director

Appointment date: 05 Oct 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Oct 2022


Stephen Alastair Kennedy - Director

Appointment date: 28 Mar 2024

Address: Cornwallis, Auckland, 0604 New Zealand

Address used since 28 Mar 2024


Julie Christine Watson - Director (Inactive)

Appointment date: 19 Jul 2016

Termination date: 28 Mar 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Jul 2016


Robert Christopher Mann - Director (Inactive)

Appointment date: 19 Jul 2016

Termination date: 28 Mar 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Jul 2016

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