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Metalform (dannevirke) Limited

Type: NZ Limited Company (Ltd)
9429040234892
NZBN
161036
Company Number
Registered
Company Status
160816553
Australian Company Number
Current address
C/-walsh & Associates
11 Thames Street
Pandora, Napier
Shareregister & other (Address For Share Register) address used since 11 Jul 2006
11 Thames Street
Pandora
Napier New Zealand
Physical & registered & service address used since 18 Jul 2006
Unit 301, 6 Albion Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 04 Jul 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24375
Other (Other) Dannevirke Dippie Trustee Company Limited Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 4875
Individual Henman, Timothy Dannevirke
Dannevirke
4978
New Zealand
Shares Allocation #3 Number of Shares: 43875
Individual Easton, Geoffrey James Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #4 Number of Shares: 24375
Other (Other) David Paul Dippie, Joanne Elizabeth Dippie And Bramwell Grossman Trustees Hastings
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 48750
Individual Easton, Campbell Bryce Rd 8
Dannevirke
4978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pringle, Murray Dannevirke
Dannevirke
4930
New Zealand
Individual Easton, Judith Dannevirke
4930
New Zealand
Individual Easton, Judith Marie Dannevirke
Individual Easton, Geofferey Dannevirke
4930
New Zealand
Directors

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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