General information

Metware Limited

Type: NZ Limited Company (Ltd)

9429000018821

New Zealand Business Number

1259813

Company Number

Registered

Company Status

Metware Limited (New Zealand Business Number 9429000018821) was launched on 28 Nov 2002. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). C/O Wood Walton, Accountants, 55 8Th Avenue, Tauranga had been their registered address, until 25 Sep 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Peter Wood Trustee Co (No 2) Limited (an entity) located at Tauranga postcode 3110,
Woolerton, Annette Lorraine (an individual) located at R D 3, Tauranga,
Woolerton, David Roy (an individual) located at R D 3, Tauranga. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Woolerton, David Roy (an individual) - located at R D 3, Tauranga. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Woolerton, Annette Lorraine, located at R D 3, Tauranga (an individual). Our information was last updated on 22 Mar 2024.

Current address	Type	Used since
Second Floor, 60 Durham Street, Tauranga, 3110	Physical & registered & service	25 Sep 2013

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Annette Lorraine Woolerton Rd 3, Tauranga, 3173 Address used since 29 Mar 2010	Director	28 Nov 2002 - current
David Roy Woolerton Rd 3, Tauranga, 3173 Address used since 29 Mar 2010	Director	28 Nov 2002 - current

Addresses

Previous address	Type	Period
C/o Wood Walton, Accountants, 55 8th Avenue, Tauranga	Registered & physical	06 Dec 2002 - 25 Sep 2013
Sinclair & Wood, Accountants, 510 Cameron Road, Tauranga	Registered & physical	28 Nov 2002 - 06 Dec 2002

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

03 Mar 2020

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 90

Shareholder Name	Address	Period
Peter Wood Trustee Co (no 2) Limited Shareholder NZBN: 9429030228375 Entity (NZ Limited Company)	Tauranga 3110	10 Jul 2018 - current
Woolerton, Annette Lorraine Individual	R D 3 Tauranga	28 Nov 2002 - current
Woolerton, David Roy Individual	R D 3 Tauranga	28 Nov 2002 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Woolerton, David Roy Individual	R D 3 Tauranga	28 Nov 2002 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Woolerton, Annette Lorraine Individual	R D 3 Tauranga	28 Nov 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Wood, Peter Morris Individual	Auckland 0630	02 Apr 2004 - 10 Jul 2018

Location

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