Metalform (Dannevirke) Limited, a registered company, was started on 24 Apr 1961. 9429040234892 is the NZ business number it was issued. This company has been supervised by 7 directors: Geoffrey James Easton - an active director whose contract started on 15 May 1989,
Campbell Bryce Easton - an active director whose contract started on 01 Aug 2004,
David Paul Dippie - an active director whose contract started on 15 Jun 2015,
Vaughan Walsh - an inactive director whose contract started on 01 Sep 2005 and was terminated on 30 Oct 2015,
Bruce Mcbeth - an inactive director whose contract started on 01 Sep 2005 and was terminated on 30 Oct 2015.
Last updated on 22 May 2025, our database contains detailed information about 1 address: Unit 301, 6 Albion Street, Napier South, Napier, 4110 (types include: registered, service).
Metalform (Dannevirke) Limited had been using Walsh & Associates, Chartered Accountants, 2 Pandora Road, Napier as their registered address until 18 Jul 2006.
Old names for this company, as we identified at BizDb, included: from 24 Apr 1961 to 19 Sep 1991 they were called Metalform Dannevirke Ltd.
A total of 146250 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 24375 shares (16.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4875 shares (3.33%). Finally we have the next share allocation (43875 shares 30%) made up of 1 entity.
Previous addresses
Address #1: Walsh & Associates, Chartered Accountants, 2 Pandora Road, Napier
Registered & physical address used from 30 May 2003 to 18 Jul 2006
Address #2: Easton St, Dannevirke
Registered address used from 18 Oct 1999 to 30 May 2003
Address #3: Coffey Davidson Limited, 303n Karaumu Road, Hastings
Physical address used from 18 Oct 1999 to 30 May 2003
Address #4: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
Physical address used from 18 Oct 1999 to 18 Oct 1999
Address #5: Easton St, Dannevirke
Physical address used from 04 Apr 1998 to 04 Apr 1998
Address #6: Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Physical address used from 04 Apr 1998 to 18 Oct 1999
Basic Financial info
Total number of Shares: 146250
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24375 | |||
| Other (Other) | Dannevirke Dippie Trustee Company Limited |
Dannevirke Dannevirke 4930 New Zealand |
20 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 4875 | |||
| Individual | Henman, Timothy |
Dannevirke Dannevirke 4978 New Zealand |
27 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 43875 | |||
| Individual | Easton, Geoffrey James |
Dannevirke Dannevirke 4930 New Zealand |
24 Apr 1961 - |
| Shares Allocation #4 Number of Shares: 24375 | |||
| Other (Other) | David Paul Dippie, Joanne Elizabeth Dippie And Bramwell Grossman Trustees |
Hastings Hastings 4122 New Zealand |
08 Jul 2015 - |
| Shares Allocation #5 Number of Shares: 48750 | |||
| Individual | Easton, Campbell Bryce |
Rd 8 Dannevirke 4978 New Zealand |
21 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pringle, Murray |
Dannevirke Dannevirke 4930 New Zealand |
12 Nov 2010 - 26 Sep 2013 |
| Individual | Easton, Judith |
Dannevirke 4930 New Zealand |
12 Nov 2010 - 26 Sep 2013 |
| Individual | Easton, Judith Marie |
Dannevirke |
24 Apr 1961 - 21 Jun 2005 |
| Individual | Easton, Geofferey |
Dannevirke 4930 New Zealand |
12 Nov 2010 - 26 Sep 2013 |
Geoffrey James Easton - Director
Appointment date: 15 May 1989
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 05 Jul 2016
Campbell Bryce Easton - Director
Appointment date: 01 Aug 2004
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 05 Jul 2016
David Paul Dippie - Director
Appointment date: 15 Jun 2015
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 05 Jul 2016
Vaughan Walsh - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 30 Oct 2015
Address: Hastings, 4122 New Zealand
Address used since 11 Jul 2006
Bruce Mcbeth - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 30 Oct 2015
Address: Dannevirke, New Zealand
Address used since 01 Sep 2005
Judith Marie Easton - Director (Inactive)
Appointment date: 15 May 1989
Termination date: 31 Jul 2004
Address: Dannevirke,
Address used since 15 May 1989
Bryce Thomas Easton - Director (Inactive)
Appointment date: 15 May 1989
Termination date: 31 Aug 1992
Address: Dannevirke,
Address used since 15 May 1989
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