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Metalworks Otago Limited

Type: NZ Limited Company (Ltd)
9429041981863
NZBN
5807750
Company Number
Registered
Company Status
117781445
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered & physical & service address used since 04 Apr 2019
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Delivery & postal & office address used since 04 Oct 2019

Metalworks Otago Limited was registered on 17 Sep 2015 and issued a New Zealand Business Number of 9429041981863. This registered LTD company has been managed by 5 directors: Stephen George Hurring - an active director whose contract started on 17 Sep 2015,
Glenn John Booth - an active director whose contract started on 12 Jun 2019,
Jordan Michael Jenkins - an active director whose contract started on 29 Nov 2022,
Dirk Cornelius Tuinman - an inactive director whose contract started on 10 Dec 2015 and was terminated on 14 Jul 2022,
Lynette Gail Hurring - an inactive director whose contract started on 17 Sep 2015 and was terminated on 23 Jun 2016.
As stated in BizDb's data (updated on 20 Apr 2024), this company filed 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: delivery, postal).
Until 04 Apr 2019, Metalworks Otago Limited had been using 2 Cresswell Street, Dunedin as their physical address.
A total of 1200 shares are issued to 6 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Macleod, Caitlin Rose (an individual) located at Mosgiel, Mosgiel postcode 9024.
The second group consists of 1 shareholder, holds 33.25 per cent shares (exactly 399 shares) and includes
Jenkins, Jordan Michael - located at Mosgiel, Mosgiel.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Booth, Alexandra Ann, located at Shiel Hill, Dunedin (an individual). Metalworks Otago Limited was categorised as "General engineering" (ANZSIC C249910).

Addresses

Principal place of activity

25 Mailer Street, Mornington, Dunedin, 9011 New Zealand


Previous addresses

Address #1: 2 Cresswell Street, Dunedin, 9016 New Zealand

Physical address used from 12 Oct 2018 to 04 Apr 2019

Address #2: 11 Blackford Street, Balaclava, Dunedin, 9011 New Zealand

Physical address used from 17 Sep 2015 to 12 Oct 2018

Address #3: 11 Blackford Street, Balaclava, Dunedin, 9011 New Zealand

Registered address used from 17 Sep 2015 to 04 Apr 2019

Contact info
64 29 2012202
Phone
64 21 08272110
05 Oct 2022 Phone
dirk@metalworksotago.co.nz
Email
glenn@metalworksotago.co.nz
07 Oct 2021 primary contact
info@metalworksotago.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@metalworksotago.co.nz
04 Oct 2019 secondary contact
www.metalworksotago
Website
www.metalworksotago.co.nz
05 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Macleod, Caitlin Rose Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Jenkins, Jordan Michael Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Booth, Alexandra Ann Shiel Hill
Dunedin
9013
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Lynette Gail Hurring Balaclava
Dunedin
9011
New Zealand
Individual Hurring, Lynette Gail Sawyers Bay
Port Chalmers
9023
New Zealand
Shares Allocation #5 Number of Shares: 399
Director Hurring, Stephen George Sawyers Bay
Port Chalmers
9023
New Zealand
Shares Allocation #6 Number of Shares: 399
Individual Booth, Glenn John Shiel Hill
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tuinman, Anita Maria Roseneath
Port Chalmers
9023
New Zealand
Individual Tuinman, Dirk Cornelius Roseneath
Port Chalmers
9023
New Zealand
Individual Tuinman, Dirk Cornelius Roseneath
Port Chalmers
9023
New Zealand
Directors

Stephen George Hurring - Director

Appointment date: 17 Sep 2015

Address: Sawyers Bay, Port Chalmers, 9023 New Zealand

Address used since 02 Oct 2020

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 17 Sep 2015

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 04 Oct 2019


Glenn John Booth - Director

Appointment date: 12 Jun 2019

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 12 Jun 2019


Jordan Michael Jenkins - Director

Appointment date: 29 Nov 2022

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 29 Nov 2022


Dirk Cornelius Tuinman - Director (Inactive)

Appointment date: 10 Dec 2015

Termination date: 14 Jul 2022

Address: Roseneath, Port Chalmers, 9023 New Zealand

Address used since 10 Dec 2015


Lynette Gail Hurring - Director (Inactive)

Appointment date: 17 Sep 2015

Termination date: 23 Jun 2016

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 17 Sep 2015

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