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Metalcorp Nz Limited

Type: NZ Limited Company (Ltd)
9429038652431
NZBN
638194
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 22 Apr 2021

Metalcorp Nz Limited was registered on 26 Jan 1994 and issued an NZBN of 9429038652431. This registered LTD company has been supervised by 4 directors: Anni Munro - an active director whose contract began on 26 Jan 1994,
Trevor Allistair Munro - an active director whose contract began on 26 Jan 1994,
Korina Helen Kirk - an active director whose contract began on 03 Apr 2014,
Kirsten Angela Munro - an active director whose contract began on 15 Mar 2016.
According to BizDb's information (updated on 21 Apr 2024), this company filed 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (types include: physical, service).
Up until 22 Apr 2021, Metalcorp Nz Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
BizDb found old names for this company: from 26 Jan 1994 to 10 Jul 2002 they were called Jozecom Development Limited.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 976 shares are held by 3 entities, namely:
Munro, Trevor Allistair (an individual) located at Rolleston, Rolleston postcode 7614,
Rapaki Rock Trustees Limited (an entity) located at 299 Durham Street North, Christchurch postcode 8013,
Munro, Anni (an individual) located at Rolleston, Rolleston postcode 7614.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Munro, Kirsten Angela - located at Rolleston, Rolleston.
The 3rd share allocation (4 shares, 0.4%) belongs to 1 entity, namely:
Munro, Anni, located at Rolleston, Rolleston (an individual).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 22 Apr 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 15 Apr 2011 to 05 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 28 Apr 2009 to 15 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 13 Jun 2006 to 28 Apr 2009

Address: C/- Goldsmith Fox, 236 Armagh Street, Christchurch

Registered address used from 07 May 1999 to 13 Jun 2006

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 976
Individual Munro, Trevor Allistair Rolleston
Rolleston
7614
New Zealand
Entity (NZ Limited Company) Rapaki Rock Trustees Limited
Shareholder NZBN: 9429030785892
299 Durham Street North
Christchurch
8013
New Zealand
Individual Munro, Anni Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Munro, Kirsten Angela Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Munro, Anni Rolleston
Rolleston
7614
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Munro, Trevor Allistair Rolleston
Rolleston
7614
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Kirk, Korina Helen Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch

New Zealand
Entity Rapaki Rock Trustees Limited
Shareholder NZBN: 9429030785892
Company Number: 3729407
Entity Rapaki Rock Trustees Limited
Shareholder NZBN: 9429030785892
Company Number: 3729407
Entity Pkf Goldsmith Fox Trustees #3 Limited
Shareholder NZBN: 9429030785892
Company Number: 3729407
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Directors

Anni Munro - Director

Appointment date: 26 Jan 1994

Address: Rolleston, 7614 New Zealand

Address used since 03 Feb 2022

Address: Rolleston, 7643 New Zealand

Address used since 12 Jun 2015


Trevor Allistair Munro - Director

Appointment date: 26 Jan 1994

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 03 Feb 2022

Address: Rolleston, Christchurch, 7643 New Zealand

Address used since 30 Sep 2014


Korina Helen Kirk - Director

Appointment date: 03 Apr 2014

Address: Rolleston, 7614 New Zealand

Address used since 03 Apr 2014


Kirsten Angela Munro - Director

Appointment date: 15 Mar 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 03 Feb 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 12 Feb 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 15 Mar 2016