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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Michael John Cox |
Rd 6 Rotorua 3096 New Zealand |
21 Dec 1994 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Janine Lisa Cotter |
Rd 6 Rotorua 3096 New Zealand |
21 Dec 1994 - |
| Shares Allocation #3 Number of Shares: 9900 | |||
| Individual | Janine Lisa Cotter |
Rd 6 Rotorua 3096 New Zealand |
21 Dec 1994 - |
| Individual | Michael John Cox |
Rd 6 Rotorua 3096 New Zealand |
21 Dec 1994 - |
| Entity (NZ Limited Company) | John Macmillan Trustee Company Limited Shareholder NZBN: 9429036764112 |
Rotorua New Zealand |
15 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
13 Feb 2004 - 15 Apr 2016 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
13 Feb 2004 - 15 Apr 2016 |
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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