Custom Metal Limited, a registered company, was started on 27 Jul 2004. 9429035260011 is the NZ business identifier it was issued. This company has been managed by 4 directors: Tracey Diane Anderson - an active director whose contract began on 01 Apr 2011,
Dereck Campbell Anderson - an active director whose contract began on 01 Apr 2011,
Tony Noel Mcconachy - an inactive director whose contract began on 27 Jul 2004 and was terminated on 09 Dec 2011,
Karina Anne Mcconachy - an inactive director whose contract began on 27 Jul 2004 and was terminated on 09 Dec 2011.
Last updated on 26 May 2025, BizDb's data contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (category: physical, service).
Custom Metal Limited had been using Cnr Main Street & Victoria, Palmerston North as their registered address up until 14 Oct 2019.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (50%).
Previous addresses
Address: Cnr Main Street & Victoria, Palmerston North, 4410 New Zealand
Registered & physical address used from 13 Oct 2011 to 14 Oct 2019
Address: C/-o'fee And Associates, 12 Victoria Avenue, Palmerston North 4410, 4440 New Zealand
Registered & physical address used from 29 Nov 2010 to 13 Oct 2011
Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 New Zealand
Registered & physical address used from 17 Sep 2009 to 29 Nov 2010
Address: 63 Taylor Road, R D 9, Palmerston North
Registered & physical address used from 27 Jul 2004 to 17 Sep 2009
Basic Financial info
Total number of Shares: 50
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Anderson, Tracey Diane |
Aokautere Palmerston North 4471 New Zealand |
10 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Anderson, Dereck Campbell |
Aokautere Palmerston North 4471 New Zealand |
10 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcconachy, Tony Noel |
R D 9 Palmerston North |
27 Jul 2004 - 12 Aug 2011 |
| Entity | A1 Fabrication Limited Shareholder NZBN: 9429034204023 Company Number: 1796479 |
12 Aug 2011 - 10 Sep 2014 | |
| Individual | Mcconachy, Karina Anne |
R D 9 Palmerston North New Zealand |
27 Jul 2004 - 12 Aug 2011 |
| Entity | A1 Fabrication Limited Shareholder NZBN: 9429034204023 Company Number: 1796479 |
12 Aug 2011 - 10 Sep 2014 |
Tracey Diane Anderson - Director
Appointment date: 01 Apr 2011
Address: Aokautere, Palmerston North, 4471 New Zealand
Address used since 22 Nov 2016
Dereck Campbell Anderson - Director
Appointment date: 01 Apr 2011
Address: Aokautere, Palmerston North, 4471 New Zealand
Address used since 22 Nov 2016
Tony Noel Mcconachy - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 09 Dec 2011
Address: R D 9, Palmerston North,
Address used since 27 Jul 2004
Karina Anne Mcconachy - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 09 Dec 2011
Address: R D 9, Palmerston North,
Address used since 27 Jul 2004
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