Metalier International Limited

Metalier International Limited, a registered company, was registered on 20 Dec 2007. 9429032974669 is the NZ business identifier it was issued. "Painting of manufactured wooden product" (ANZSIC C259915) is how the company has been categorised. The company has been supervised by 6 directors: Elizabeth Mary Charlotte Whaley - an active director whose contract started on 01 Apr 2023,
Elizabeth Whaley - an active director whose contract started on 01 Apr 2023,
Mary Ellen Whaley - an inactive director whose contract started on 20 Dec 2007 and was terminated on 09 Jun 2023,
Kenneth William Whaley - an inactive director whose contract started on 20 Aug 2009 and was terminated on 04 Jun 2020,
William Kenneth Francis Whaley - an inactive director whose contract started on 22 Feb 2016 and was terminated on 24 Sep 2018.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (category: registered, service).
Metalier International Limited had been using 14B Clemway Place, Henderson, Auckland as their registered address until 08 Mar 2019.
Old names used by this company, as we found at BizDb, included: from 04 Apr 2014 to 27 Jan 2016 they were named Metalier Holdings Limited, from 20 Aug 2009 to 04 Apr 2014 they were named Metalier New Zealand Limited and from 20 Dec 2007 to 20 Aug 2009 they were named Metal Inc. Limited.
A total of 1000000 shares are allotted to 26 shareholders (16 groups). The first group includes 790000 shares (79 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5000 shares (0.5 per cent). Lastly the 3rd share allocation (10000 shares 1 per cent) made up of 2 entities.

Other active addresses

Address #4: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & service address used from 11 Jan 2023

Principal place of activity

14a Clemway Place, Henderson, Auckland, 0610 New Zealand

Previous addresses

Address #1: 14b Clemway Place, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 17 Jun 2016 to 08 Mar 2019

Address #2: 29 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 03 Jul 2013 to 17 Jun 2016

Address #3: 29a Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 05 Apr 2013 to 03 Jul 2013

Address #4: C/-whaley Harris Durney, Level 1, 217 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 20 Dec 2007 to 05 Apr 2013

Previous Shareholders

Elizabeth Mary Charlotte Whaley - Director

Appointment date: 01 Apr 2023

Elizabeth Whaley - Director

Appointment date: 01 Apr 2023

Mary Ellen Whaley - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 09 Jun 2023

Kenneth William Whaley - Director (Inactive)

Appointment date: 20 Aug 2009

Termination date: 04 Jun 2020

William Kenneth Francis Whaley - Director (Inactive)

Appointment date: 22 Feb 2016

Termination date: 24 Sep 2018

Nicholas Broughton Charlton - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 20 Aug 2009