Metal Tech Engineering Limited, a registered company, was started on 05 Dec 1957. 9429040135731 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Gerald Neil Kapoor - an active director whose contract began on 10 Jun 2014,
Yoginder Paul Kapoor - an inactive director whose contract began on 08 Aug 1988 and was terminated on 03 May 2021,
Margaret Jean Kapoor - an inactive director whose contract began on 08 Aug 1988 and was terminated on 03 May 2021,
Peter Graeme Batcheler - an inactive director whose contract began on 11 Dec 2014 and was terminated on 31 Aug 2015.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 30 Northway Place, Te Rapa, Hamilton, 3200 (type: registered, physical).
Metal Tech Engineering Limited had been using 750 Te Rapa Road, Hamilton as their physical address up until 09 Nov 2012.
More names for the company, as we identified at BizDb, included: from 05 Dec 1957 to 15 Dec 1993 they were called Kapoors Diesel Service Limited.
A total of 1580 shares are issued to 4 shareholders (3 groups). The first group consists of 474 shares (30 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 316 shares (20 per cent). Finally the next share allocation (790 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 750 Te Rapa Road, Hamilton New Zealand
Physical address used from 27 Jun 1997 to 09 Nov 2012
Address: 750 Te Rapa Road, Hamilton New Zealand
Registered address used from 30 Jun 1995 to 09 Nov 2012
Address: 25a Northway Street, Hamilton
Registered address used from 30 Jun 1995 to 30 Jun 1995
Address: 750 Te Rapa Rd, Hamilton
Registered address used from 07 Dec 1993 to 30 Jun 1995
Basic Financial info
Total number of Shares: 1580
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 474 | |||
| Entity (NZ Limited Company) | Grey Cliffs Trustee Limited Shareholder NZBN: 9429047473393 |
Saint Andrews Hamilton 3200 New Zealand |
18 May 2021 - |
| Shares Allocation #2 Number of Shares: 316 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton New Zealand |
18 May 2021 - |
| Individual | Kapoor, Margaret Jean |
Rototuna North Hamilton 3210 New Zealand |
29 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 790 | |||
| Individual | Kapoor, Gerald Neil |
Saint Andrews Hamilton 3200 New Zealand |
05 Dec 1957 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kapoor, Yoginder Paul |
Hamilton |
29 Apr 2005 - 29 Apr 2005 |
| Individual | Kapoor, Yoginder Paul |
Rototuna North Hamilton 3210 New Zealand |
29 Apr 2005 - 29 Apr 2005 |
| Individual | Kapoor, Margaret Jean |
Hamilton |
05 Dec 1957 - 29 Apr 2005 |
| Individual | Kapoor, Yoginder Paul |
Hamilton |
29 Apr 2005 - 29 Apr 2005 |
| Individual | Kapoor, Lyndon Paul |
Chartwell Hamilton 3210 New Zealand |
05 Dec 1957 - 19 Jul 2016 |
| Individual | Kapoor, Yoginder Paul |
Rototuna Hamilton 3210 New Zealand |
29 Apr 2005 - 29 Apr 2005 |
Gerald Neil Kapoor - Director
Appointment date: 10 Jun 2014
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 20 Nov 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 26 Apr 2018
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 10 Jun 2014
Yoginder Paul Kapoor - Director (Inactive)
Appointment date: 08 Aug 1988
Termination date: 03 May 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 26 Apr 2018
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 26 Apr 2010
Margaret Jean Kapoor - Director (Inactive)
Appointment date: 08 Aug 1988
Termination date: 03 May 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 26 Apr 2018
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 26 Apr 2010
Peter Graeme Batcheler - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 31 Aug 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Dec 2014
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