General information

Metal Roll Forming Limited

Type: NZ Limited Company (Ltd)
9429032056839
New Zealand Business Number
116335
Company Number
Registered
Company Status

Metal Roll Forming Limited (issued a New Zealand Business Number of 9429032056839) was started on 20 Jan 1983. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 12 Jul 2021. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9900 shares (99% of shares), namely:
Swan, Robert Leonard (an individual) located at 60 Nottingham Street, Westmere, Auckland 1022,
Nf Mrf Trustee Limited (an entity) located at 161 Manukau Road, Epsom Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Swan, Robert Leonard (an individual) - located at Westmere, Auckland 1022. The Businesscheck data was updated on 30 Apr 2024.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Physical & service & registered 12 Jul 2021
Directors
Name and Address Role Period
Robert Leonard Swan
Westmere, Auckland, 1022
Address used since 19 May 2004
Director 20 Jan 1983 - current
David Keene Horton
Parnell, Auckland,
Address used since 20 Jan 1983
Director 20 Jan 1983 - 01 Jul 2006
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 18 May 2011 - 12 Jul 2021
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Registered 25 May 2010 - 18 May 2011
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland 1023 Physical 25 May 2010 - 18 May 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Physical 01 May 1999 - 25 May 2010
2a Kipling Ave Epsom, Auckland Physical 01 May 1999 - 01 May 1999
2a Kipling Ave Epsom, Auckland Registered 01 May 1999 - 25 May 2010
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Swan, Robert Leonard
Individual
60 Nottingham Street
Westmere, Auckland 1022
19 May 2004 - current
Nf Mrf Trustee Limited
Shareholder NZBN: 9429047391246
Entity (NZ Limited Company)
161 Manukau Road
Epsom Auckland
1023
08 May 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Swan, Robert Leonard
Individual
Westmere
Auckland 1022
19 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Horton, David Keene
Individual
60 Nottingham Street
Westmere, Auckland 1022
19 May 2004 - 08 May 2020
David Keane, Horton
Individual
Parnell
Auckland
19 May 2004 - 27 Jun 2010
Horton, David Keene
Individual
Parnell
Auckland
20 Jan 1983 - 02 May 2006
Location
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