Metalier Marine Limited
Type: NZ Limited Company (Ltd)Metalier Marine Limited (issued an NZBN of 9429030001312) was started on 04 Nov 2013. 11 addresess are currently in use by the company: 217 Great South Road, Greenlane, Auckland, 1051 (type: registered, service). 14B Clemway Place, Henderson, Auckland had been their registered address, until 08 Mar 2019. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 6 shares (5 per cent of shares). When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (3 shares); it includes
France, Michael De (an individual) - located at Meadowbank, Auckland. The next group of shareholders, share allocation (55 shares, 45.83%) belongs to 1 entity, namely:
Whaley, Kenneth William, located at Freemans Bay, Auckland (an individual). "Coatings mfg nec" (business classification C191605) is the classification the ABS issued Metalier Marine Limited. Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Clemway Place, Henderson, Auckland, 0610 | Physical & registered & service | 08 Mar 2019 |
| 14a Clemway Place, Henderson, Auckland, 0610 | Delivery & office | 10 Sep 2019 |
| Po Box 90109, Victoria Street West, Auckland, 1142 | Postal | 10 Sep 2019 |
| 3.05 150 Karangahape Road, Auckland, 1011 | Office & delivery | 29 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Ellen Whaley
Freemans Bay, Auckland, 1011
Address used since 09 Jan 2019
Ohakune, Ohakune, 4625
Address used since 09 Jun 2016 |
Director | 04 Nov 2013 - current |
|
Kenneth William Whaley
Freemans Bay, Auckland, 1011
Address used since 09 Jan 2019
Ohakune, Ohakune, 4625
Address used since 09 Jun 2016 |
Director | 04 Nov 2013 - 15 Jun 2022 |
| Craig M. | Director | 29 Nov 2013 - 01 Oct 2020 |
| Type | Used since | |
|---|---|---|
| 3.05 150 Karangahape Road, Auckland, 1011 | Office & delivery | 29 Sep 2023 |
| 217 Great South Road, Greenlane, Auckland, 1051 | Records & shareregister | 29 Sep 2023 |
| 217 Great South Road, Greenlane, Auckland, 1051 | Registered & service | 09 Oct 2023 |
| 14a Clemway Place , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 14b Clemway Place, Henderson, Auckland, 0610 | Registered & physical | 17 Jun 2016 - 08 Mar 2019 |
| 29 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered | 04 Nov 2013 - 17 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Craig Campbell Individual |
29 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
France, Michael De Individual |
Meadowbank Auckland 1072 |
12 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley, Kenneth William Individual |
Freemans Bay Auckland 1011 |
04 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley, Mary Ellen Director |
Freemans Bay Auckland 1011 |
04 Nov 2013 - current |
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