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Manukau Metal Polishers Limited

Type: NZ Limited Company (Ltd)
9429039158048
NZBN
491736
Company Number
Registered
Company Status
Current address
9 Burford Place
Howick
Auckland 2014
New Zealand
Service & physical address used since 21 Feb 1992
354a Church Street
Onehunga
Auckland 1061
New Zealand
Registered address used since 22 Aug 2012

Manukau Metal Polishers Limited, a registered company, was registered on 29 Nov 1990. 9429039158048 is the NZBN it was issued. This company has been run by 4 directors: Lance James Elliott - an active director whose contract began on 17 Aug 2003,
Vicki Elizabeth Gray - an inactive director whose contract began on 29 Nov 1990 and was terminated on 31 Mar 2023,
Gordon Stanely Gray - an inactive director whose contract began on 29 Nov 1990 and was terminated on 31 Mar 2023,
Lance James James - an inactive director whose contract began on 19 Dec 1991 and was terminated on 17 Aug 2003.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 354A Church Street, Onehunga, Auckland, 1061 (type: registered, physical).
Manukau Metal Polishers Limited had been using 9 Burford Place, Howick, Auckland as their registered address up to 22 Aug 2012.
A total of 70000 shares are allotted to 3 shareholders (3 groups). The first group consists of 34995 shares (49.99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (0.01 per cent). Lastly there is the next share allotment (5 shares 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 9 Burford Place, Howick, Auckland New Zealand

Registered address used from 24 Jun 1997 to 22 Aug 2012

Address #2: 32 Mccrystal Avenue, Bucklands Beach

Registered address used from 24 Jun 1997 to 24 Jun 1997

Address #3: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34995
Entity (NZ Limited Company) L & L Elliott Trustees Limited
Shareholder NZBN: 9429042363910
44-56 Queens Drive
Lower Hutt
5040
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Elliott, Lorraine East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Elliott, Lance East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Vicki Elizabeth Rd 1
Manurewa
2576
New Zealand
Individual Gray, Vicki Elizabeth Rd 1
Manurewa
2576
New Zealand
Individual Rowsell, Jennifer Edith Howick

New Zealand
Individual Gordon Stanley, Gray Rd 1
Manurewa
2576
New Zealand
Individual Gray, Gordon Rd 1
Manurewa
2576
New Zealand
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Directors

Lance James Elliott - Director

Appointment date: 17 Aug 2003

Address: Howick, Auckland, 2016 New Zealand

Address used since 23 Jul 2015


Vicki Elizabeth Gray - Director (Inactive)

Appointment date: 29 Nov 1990

Termination date: 31 Mar 2023

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 31 Mar 2023

Address: Whitford, Manurewa, 2576 New Zealand

Address used since 23 Jul 2015


Gordon Stanely Gray - Director (Inactive)

Appointment date: 29 Nov 1990

Termination date: 31 Mar 2023

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 31 Mar 2023

Address: Whitford, Manurewa, 2576 New Zealand

Address used since 23 Jul 2015


Lance James James - Director (Inactive)

Appointment date: 19 Dec 1991

Termination date: 17 Aug 2003

Address: Parklands, Howick,

Address used since 17 Aug 2003

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