Metal Xtractions Corporation Limited was registered on 26 Jun 2015 and issued an NZ business identifier of 9429041801215. This removed LTD company has been supervised by 3 directors: Jafar Davari - an active director whose contract began on 26 Jun 2015,
David Hall - an active director whose contract began on 26 Jun 2015,
Roderick Donald Mackenzie - an inactive director whose contract began on 29 Apr 2016 and was terminated on 04 Jul 2018.
As stated in BizDb's data (updated on 10 Mar 2025), the company registered 1 address: 124 Browns Bay Road, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Up until 25 Nov 2021, Metal Xtractions Corporation Limited had been using 61 High Street, Auckland Central, Auckland as their registered address.
A total of 100000 shares are allocated to 7 groups (12 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Meredith, Bradley Grant (an individual) located at Russley, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 31.4% shares (exactly 31400 shares) and includes
Hall, David - located at Rothesay Bay, Auckland.
The third share allotment (600 shares, 0.6%) belongs to 2 entities, namely:
Honiss, Caleb Isaac, located at Clifton, Invercargill (an individual),
Honiss, Rachel Fiona, located at Clifton, Invercargill (an individual). Metal Xtractions Corporation Limited has been classified as "Technology research activities" (ANZSIC M691055).
Principal place of activity
Floor 7, 61 High Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address: 61 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2015 to 25 Nov 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Meredith, Bradley Grant |
Russley Christchurch 8042 New Zealand |
15 Mar 2024 - |
Shares Allocation #2 Number of Shares: 31400 | |||
Director | Hall, David |
Rothesay Bay Auckland 0630 New Zealand |
26 Jun 2015 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Honiss, Caleb Isaac |
Clifton Invercargill 9812 New Zealand |
20 Nov 2023 - |
Individual | Honiss, Rachel Fiona |
Clifton Invercargill 9812 New Zealand |
20 Nov 2023 - |
Shares Allocation #4 Number of Shares: 60000 | |||
Director | Davari, Jafar |
One Tree Hill Auckland 1061 New Zealand |
26 Jun 2015 - |
Shares Allocation #5 Number of Shares: 4200 | |||
Entity (NZ Limited Company) | Pn Trustees Limited Shareholder NZBN: 9429034743805 |
Palmerston North Palmerston North 4410 New Zealand |
05 Apr 2016 - |
Individual | Garland, Susan Jane |
Fitzherbert Palmerston North 4410 New Zealand |
05 Apr 2016 - |
Individual | Garland, Richard Pelham |
Fitzherbert Palmerston North 4410 New Zealand |
05 Apr 2016 - |
Shares Allocation #6 Number of Shares: 2200 | |||
Individual | Craig, Neil John |
Tauranga Tauranga 3110 New Zealand |
29 Apr 2016 - |
Individual | Tebbutt, Sheryl Denise |
Tauranga Tauranga 3110 New Zealand |
29 Apr 2016 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 |
Tauranga Tauranga 3110 New Zealand |
29 Apr 2016 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Chaning-pearce, Stephen Gerald |
Hokowhitu Palmerston North 4410 New Zealand |
22 Sep 2016 - |
Jafar Davari - Director
Appointment date: 26 Jun 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Jun 2015
David Hall - Director
Appointment date: 26 Jun 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Jun 2020
Address: Auckland, 1010 New Zealand
Address used since 13 Dec 2016
Roderick Donald Mackenzie - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 04 Jul 2018
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 29 Apr 2016
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