Metroware Coppercraft N Z 1978 Limited was registered on 20 Jun 1974 and issued an NZBN of 9429040508535. The registered LTD company has been managed by 3 directors: Philip Keith Hamlin - an active director whose contract started on 13 Jun 2022,
Kenneth Raymond Parnell - an inactive director whose contract started on 15 Feb 1978 and was terminated on 04 Jul 2022,
Elizabeth Mary Hamlin - an inactive director whose contract started on 22 Feb 1979 and was terminated on 11 Jun 2012.
As stated in BizDb's information (last updated on 27 Apr 2024), the company filed 1 address: Level 3, 26 Hobson Street, Auckland, 1010 (category: registered, physical).
Up until 12 Jul 2022, Metroware Coppercraft N Z 1978 Limited had been using 21 Awatea Road, Mangowhai Heads, Northland 583 as their registered address.
BizDb identified old names used by the company: from 20 Jun 1974 to 04 Sep 1978 they were called Parham Developments Limited.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Parnell, Kenneth Raymond (an individual) located at Mangawhai Heads, Northland 583.
The 2nd group consists of 1 shareholder, holds 100% shares (exactly 19999 shares) and includes
Parnell, Kenneth Raymond - located at Mangawhai Heads, Northland 583.
Previous addresses
Address: 21 Awatea Road, Mangowhai Heads, Northland 583, 583 New Zealand
Registered address used from 20 Sep 2017 to 12 Jul 2022
Address: 21 Awatea Road, Mangowhai Heads, Nortrhland 583 New Zealand
Physical address used from 14 Jul 2008 to 12 Jul 2022
Address: 21 Awatea Road, Mangowhai Heads, Nortrhland 583 New Zealand
Registered address used from 14 Jul 2008 to 20 Sep 2017
Address: 15 Tirimoana Road, Te Atatu South, Waitakere City
Physical address used from 01 Jul 1997 to 14 Jul 2008
Address: 14 Kokiri Street, Te Atatu South, Auckland
Registered address used from 15 Sep 1996 to 14 Jul 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Parnell, Kenneth Raymond |
Mangawhai Heads Northland 583 New Zealand |
20 Jun 1974 - |
| Shares Allocation #2 Number of Shares: 19999 | |||
| Individual | Parnell, Kenneth Raymond |
Mangawhai Heads Northland 583 New Zealand |
20 Jun 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamlin, Elizabeth Mary |
Mangawhai Heads Northland 583 New Zealand |
20 Jun 1974 - 19 Sep 2012 |
Philip Keith Hamlin - Director
Appointment date: 13 Jun 2022
Address: 26 Hobson Street, Auckland, 1010 New Zealand
Address used since 04 Jul 2022
Kenneth Raymond Parnell - Director (Inactive)
Appointment date: 15 Feb 1978
Termination date: 04 Jul 2022
Address: Mangawhai Heads, Northland 583, 0505 New Zealand
Address used since 25 Aug 2015
Elizabeth Mary Hamlin - Director (Inactive)
Appointment date: 22 Feb 1979
Termination date: 11 Jun 2012
Address: Mangawhai Heads, Northland 583,
Address used since 07 Jul 2008
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