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Metalform Engineering Limited

Type: NZ Limited Company (Ltd)
9429038646379
NZBN
638952
Company Number
Registered
Company Status
Current address
31 White Street
Fenton Park
Rotorua 3010
New Zealand
Registered & physical address used since 17 Feb 2016

Metalform Engineering Limited was incorporated on 21 Dec 1994 and issued an NZBN of 9429038646379. This registered LTD company has been supervised by 2 directors: Michael John Cox - an active director whose contract started on 21 Dec 1994,
Janine Lisa Cotter - an inactive director whose contract started on 21 Dec 1994 and was terminated on 29 Mar 2003.
As stated in our information (updated on 05 Dec 2019), this company filed 1 address: 31 White Street, Fenton Park, Rotorua, 3010 (types include: registered, physical).
Up to 17 Feb 2016, Metalform Engineering Limited had been using 247 Cameron Road, Tauranga as their physical address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Michael Cox (an individual) located at Rd 6, Rotorua postcode 3096.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 50 shares) and includes
Janine Cotter - located at Rd 6, Rotorua.
The next share allotment (9900 shares, 99%) belongs to 3 entities, namely:
Janine Cotter, located at Rd 6, Rotorua (an individual),
Michael Cox, located at Rd 6, Rotorua (an individual),
John Macmillan Trustee Company Limited, located at Rotorua (an entity).

Addresses

Previous addresses

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Nov 2012 to 17 Feb 2016

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 20 Feb 2004 to 12 Nov 2012

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Physical address used from 01 Mar 2000 to 20 Feb 2004

Address: 11 Highland Crescent, Rotorua

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address: 11 Highland Crescent, Rotorua

Registered address used from 26 Aug 1996 to 20 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 27 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Michael John Cox Rd 6
Rotorua
3096
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Janine Lisa Cotter Rd 6
Rotorua
3096
New Zealand
Shares Allocation #3 Number of Shares: 9900
Individual Janine Lisa Cotter Rd 6
Rotorua
3096
New Zealand
Individual Michael John Cox Rd 6
Rotorua
3096
New Zealand
Entity (NZ Limited Company) John Macmillan Trustee Company Limited
Shareholder NZBN: 9429036764112
Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Directors

Michael John Cox - Director

Appointment date: 21 Dec 1994

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 11 Feb 2014


Janine Lisa Cotter - Director (Inactive)

Appointment date: 21 Dec 1994

Termination date: 29 Mar 2003

Address: Mourea, Rotorua,

Address used since 21 Dec 1994

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