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Micro Models Limited

Type: NZ Limited Company (Ltd)
9429040274331
NZBN
153537
Company Number
Registered
Company Status
C213920
Industry classification code
Non-ferrous Alloy Mfg Nec
Industry classification description
Current address
30 Westpark Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical address used since 26 Sep 2012


Micro Models Limited was started on 17 Sep 1965 and issued a number of 9429040274331. This registered LTD company has been run by 8 directors: Jean Mary Meates - an active director whose contract began on 18 Sep 2012,
Kevin Francis Meates - an active director whose contract began on 18 Sep 2012,
Mark Joseph William Meates - an inactive director whose contract began on 05 Jun 1992 and was terminated on 16 Jul 2013,
Robert Neil James Meates - an inactive director whose contract began on 09 Jul 2002 and was terminated on 01 Jun 2004,
Julian James Brownlee Meates - an inactive director whose contract began on 15 Jan 1998 and was terminated on 02 May 2002.
As stated in our database (updated on 09 Nov 2022), this company filed 1 address: 30 Westpark Drive, Burnside, Christchurch, 8053 (type: registered, physical).
Up to 26 Sep 2012, Micro Models Limited had been using Unit 1, 22 Talfourd Place, Christchurch as their registered address.
BizDb found old names used by this company: from 17 Sep 1965 to 13 Sep 1993 they were named F W Hagedorn & Sons Limited.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Jean Meates (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 2400 shares) and includes
K Meates - located at Christchurch. Micro Models Limited has been classified as "Non-ferrous alloy mfg nec" (ANZSIC C213920).

Addresses

Principal place of activity

30 Westpark Drive, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address: Unit 1, 22 Talfourd Place, Christchurch New Zealand

Registered address used from 15 Jul 1997 to 26 Sep 2012

Address: Unit 3, 22 Talfourd Place, Christchurch

Registered address used from 15 Jul 1997 to 15 Jul 1997

Address: 22 Talfourd Place, Christchurch

Registered address used from 30 Jun 1997 to 15 Jul 1997

Address: Company Premises, 27a Talfourd Place, Christchurch

Registered address used from 05 Jul 1993 to 30 Jun 1997

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Unit 3, 22 Talfourd Place, Christchurch

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Unit 1, 22 Talfourd Place, Christchurch New Zealand

Physical address used from 17 Feb 1992 to 26 Sep 2012

Contact info
64 27 2529208
Phone
meatsey_2@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 15 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Jean Mary Meates Christchurch
Shares Allocation #2 Number of Shares: 2400
Individual K F Meates Christchurch
Directors

Jean Mary Meates - Director

Appointment date: 18 Sep 2012

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 18 Sep 2012


Kevin Francis Meates - Director

Appointment date: 18 Sep 2012

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 18 Sep 2012


Mark Joseph William Meates - Director (Inactive)

Appointment date: 05 Jun 1992

Termination date: 16 Jul 2013

Address: Christchurch,

Address used since 14 Jun 2006


Robert Neil James Meates - Director (Inactive)

Appointment date: 09 Jul 2002

Termination date: 01 Jun 2004

Address: Wigram, Christchurch,

Address used since 09 Jul 2002


Julian James Brownlee Meates - Director (Inactive)

Appointment date: 15 Jan 1998

Termination date: 02 May 2002

Address: 6 Clifford Avenue, Christchurch,

Address used since 15 Jan 1998


Kevin Francis Meates - Director (Inactive)

Appointment date: 03 May 1997

Termination date: 15 Jan 1998

Address: Christchurch,

Address used since 03 May 1997


Helen Therese Meates - Director (Inactive)

Appointment date: 05 Jun 1992

Termination date: 03 May 1997

Address: Christchurch,

Address used since 05 Jun 1992


Brian Michael Meates - Director (Inactive)

Appointment date: 03 Jun 1992

Termination date: 07 Mar 1997

Address: Wellington,

Address used since 03 Jun 1992

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