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Mainline Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429039558367
NZBN
359720
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 03 Sep 2018

Mainline Sheetmetals Limited, a registered company, was started on 26 Nov 1987. 9429039558367 is the number it was issued. The company has been managed by 2 directors: Graeme John King - an active director whose contract started on 31 Jan 1989,
Patricia Ann King - an active director whose contract started on 31 Jan 1989.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Mainline Sheetmetals Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 03 Sep 2018.
A total of 1200 shares are issued to 13 shareholders (7 groups). The first group includes 119 shares (9.92 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 119 shares (9.92 per cent). Finally we have the third share allocation (958 shares 79.83 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 14 Jun 2012 to 03 Sep 2018

Address: 63 Killarney Road, Frankton, Hamilton, 3204 New Zealand

Physical address used from 13 Oct 2011 to 14 Jun 2012

Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Registered address used from 27 Oct 2010 to 14 Jun 2012

Address: 209 Ellis Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 27 Oct 2010 to 13 Oct 2011

Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 27 Oct 2009 to 27 Oct 2010

Address: 209 Ellis Street, Hamilton

Physical address used from 08 Oct 2008 to 27 Oct 2009

Address: B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton

Registered address used from 29 Oct 2003 to 27 Oct 2009

Address: Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton

Registered address used from 02 Nov 2001 to 29 Oct 2003

Address: Peter Reilly & Peter Stewart, Chartered, Accountants, Vickery House 113, Alexandra Str, Hamilton

Registered address used from 08 Jul 1997 to 02 Nov 2001

Address: 63 Killarney Road, Hamilton

Physical address used from 30 Jun 1997 to 08 Oct 2008

Address: Messrs Dey Reilly Stewart, Chartered, Accountants, Vickery House 113, Alexandra Str, Hamilton

Registered address used from 30 Jun 1997 to 08 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Treisht Services 2021 Limited
Shareholder NZBN: 9429048970396
36 Lake Street
Cambridge
3434
New Zealand
Individual Besley, Chezleigh Rd 6
Pirongia
3876
New Zealand
Individual Besley, Cameron Sean Rd 6
Pirongia
3876
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual King, Cherie Hayley Glenview
Hamilton
3206
New Zealand
Entity (NZ Limited Company) Rostrevor Trustees Ten Limited
Shareholder NZBN: 9429041073063
Whitiora
Hamilton
3200
New Zealand
Individual King, Kieran Ross Glenview
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 958
Individual King, Graeme John Rd 4 Matangi
Hamilton

New Zealand
Individual King, Patricia Ann Rd 4 Matangi
Hamilton

New Zealand
Entity (NZ Limited Company) Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Besley, Cameron Sean Rd 6
Pirongia
3876
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual King, Kieran Ross Glenview
Hamilton
3206
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual King, Graeme John Rd 4 Matangi
Hamilton

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual King, Patricia Ann Rd 4 Matangi
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Inman, Cherie Hayley Glenview
Hamilton
3206
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Directors

Graeme John King - Director

Appointment date: 31 Jan 1989

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 19 Oct 2009


Patricia Ann King - Director

Appointment date: 31 Jan 1989

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 19 Oct 2009

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