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United Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429037538026
NZBN
969048
Company Number
Registered
Company Status
Current address
Bailey Ingham Limited
18 Maniapoto Street
Otorohanga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Aug 2004
Chartered Acountants
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 01 Sep 2004
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service address used since 01 Sep 2004

United Sheetmetals Limited, a registered company, was launched on 08 Jul 1999. 9429037538026 is the NZBN it was issued. This company has been supervised by 2 directors: Mark John Ashton - an active director whose contract began on 08 Jul 1999,
Steven Thomas Burgess - an inactive director whose contract began on 08 Jul 1999 and was terminated on 22 Dec 2021.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: Chartered Acountants, 18 Maniapoto Street, Otorohanga (category: registered, physical).
United Sheetmetals Limited had been using C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke as their physical address until 01 Sep 2004.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address #1: C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Physical & registered address used from 11 Sep 2003 to 01 Sep 2004

Address #2: Rodewald Hart Brown Ltd, 127 Durham Street, Tauranga

Registered & physical address used from 21 Oct 2002 to 11 Sep 2003

Address #3: Flyger & Associates, 12 Alma Street, Hamilton

Physical address used from 10 Aug 2001 to 10 Aug 2001

Address #4: Rodewald Hart & Associates Ltd, Cnr Jocelyn & Queen Streets, Te Puke

Physical address used from 10 Aug 2001 to 21 Oct 2002

Address #5: Rodewald Hart And Assoicates Limited, Cnr Jocelyn And Queen Streets, Hamilton

Registered address used from 06 Aug 2001 to 21 Oct 2002

Address #6: Flyger & Associates, 12 Alma Street, Hamilton

Registered address used from 09 Jul 2001 to 06 Aug 2001

Address #7: 30 Euclid Avenue, Te Rapa

Registered address used from 25 Sep 2000 to 09 Jul 2001

Address #8: 30 Euclid Avenue, Te Rapa

Physical address used from 25 Sep 2000 to 10 Aug 2001

Address #9: 30 Euclid Avenue, Te Rapa

Registered address used from 12 Apr 2000 to 25 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ashton, Mark John Waitetuna
Raglan
3295
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton
Shares Allocation #2 Number of Shares: 2
Individual Ashton, Mark John Waitetuna
Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul, Christine Hamilton

New Zealand
Individual Burgess, Steven Thomas Hamilton

New Zealand
Individual Burgess, Steven Thomas Hamilton

New Zealand
Individual Burgess, Steven Thomas Hamilton

New Zealand
Individual Paul, Christine Anne Hamilton

New Zealand
Individual Paul, Christine Anne Hamilton

New Zealand
Directors

Mark John Ashton - Director

Appointment date: 08 Jul 1999

Address: Waitetuna, Raglan, 3295 New Zealand

Address used since 09 Feb 2022

Address: Hamilton, 3200 New Zealand

Address used since 19 Aug 2015


Steven Thomas Burgess - Director (Inactive)

Appointment date: 08 Jul 1999

Termination date: 22 Dec 2021

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 19 Aug 2015

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