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Metalmorphic Limited

Type: NZ Limited Company (Ltd)
9429037936075
NZBN
889105
Company Number
Registered
Company Status
Current address
99 Webb Street
Wellington New Zealand
Registered & physical & service address used since 29 Mar 2001

Metalmorphic Limited, a registered company, was launched on 15 Dec 1997. 9429037936075 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: William Angus Martel - an active director whose contract started on 15 Dec 1997,
Koa Audrey Martel - an inactive director whose contract started on 12 May 1998 and was terminated on 28 Nov 2024,
John R Mines - an inactive director whose contract started on 15 Dec 1997 and was terminated on 04 May 2004,
Fiona Allan Mines - an inactive director whose contract started on 25 May 1998 and was terminated on 07 May 2003.
Last updated on 18 May 2025, the BizDb database contains detailed information about 1 address: 99 Webb Street, Wellington (type: registered, physical).
Metalmorphic Limited had been using Ab Initio, Level 9, 79 Boulcott St, Wellington as their registered address until 29 Mar 2001.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group consists of 25 shares (25%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Lastly the next share allotment (25 shares 25%) made up of 3 entities.

Addresses

Previous addresses

Address: Ab Initio, Level 9, 79 Boulcott St, Wellington

Registered & physical address used from 29 Mar 2001 to 29 Mar 2001

Address: 138 Park Road, Miramar, Wellington

Registered address used from 12 Apr 2000 to 29 Mar 2001

Address: 138 Park Road, Miramar, Wellington

Registered address used from 19 Dec 1999 to 12 Apr 2000

Address: 138 Park Road, Miramar, Wellington

Physical address used from 19 Dec 1999 to 29 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Martel, Koa Audrey Murphys Road
Pauatahanui &
6011
New Zealand
Director Martel, Koa Audrey Murphys Road
Pauatahanui &
6011
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Martel, William Angus R D 1
Pauatahanui
6011
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Martel, Koa Audrey Murphys Road
Pauatahanui &
6011
New Zealand
Director Martel, Koa Audrey Murphys Road
Pauatahanui &
6011
New Zealand
Director Martel, William Angus R D 1
Pauatahanui
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martel, Angus William Pautahanui
Individual Martel, Angus William Pautahanui
Individual Martel, Audrey Koa Pauatahanui
Individual Martel, Audrey Koa Pauatahanui
Individual Gallagher, Michael Charles Miramar
Wellington
Individual Mines, R John Miramar
Wellington
Individual Mines, Richard John Miramar
Wellington
Directors

William Angus Martel - Director

Appointment date: 15 Dec 1997

Address: R D 1, Pauatahanui, 6011 New Zealand

Address used since 13 May 2016


Koa Audrey Martel - Director (Inactive)

Appointment date: 12 May 1998

Termination date: 28 Nov 2024

Address: Murphys Road, Pauatahanui &, 6011 New Zealand

Address used since 13 May 2016


John R Mines - Director (Inactive)

Appointment date: 15 Dec 1997

Termination date: 04 May 2004

Address: Miramar, Wellington,

Address used since 15 Dec 1997


Fiona Allan Mines - Director (Inactive)

Appointment date: 25 May 1998

Termination date: 07 May 2003

Address: Miramar, Wellington,

Address used since 25 May 1998