Metware Limited, a registered company, was registered on 28 Nov 2002. 9429000018821 is the business number it was issued. The company has been managed by 2 directors: Annette Lorraine Woolerton - an active director whose contract started on 28 Nov 2002,
David Roy Woolerton - an active director whose contract started on 28 Nov 2002.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Metware Limited had been using C/O Wood Walton, Accountants, 55 8Th Avenue, Tauranga as their registered address up until 25 Sep 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 90 shares (90 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly there is the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: C/o Wood Walton, Accountants, 55 8th Avenue, Tauranga New Zealand
Registered & physical address used from 06 Dec 2002 to 25 Sep 2013
Address: Sinclair & Wood, Accountants, 510 Cameron Road, Tauranga
Registered & physical address used from 28 Nov 2002 to 06 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Peter Wood Trustee Co (no 2) Limited Shareholder NZBN: 9429030228375 |
Tauranga 3110 New Zealand |
10 Jul 2018 - |
| Individual | Woolerton, Annette Lorraine |
R D 3 Tauranga |
28 Nov 2002 - |
| Individual | Woolerton, David Roy |
R D 3 Tauranga |
28 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Woolerton, David Roy |
R D 3 Tauranga |
28 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Woolerton, Annette Lorraine |
R D 3 Tauranga |
28 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Peter Morris |
Auckland 0630 New Zealand |
02 Apr 2004 - 10 Jul 2018 |
Annette Lorraine Woolerton - Director
Appointment date: 28 Nov 2002
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Mar 2010
David Roy Woolerton - Director
Appointment date: 28 Nov 2002
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Mar 2010
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