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General information

Metachem Limited

Type: NZ Limited Company (Ltd)
9429032737110
New Zealand Business Number
2133617
Company Number
Registered
Company Status

Metachem Limited (issued an NZBN of 9429032737110) was started on 20 May 2008. 1 address is in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, registered). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, until 29 Aug 2008. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Jennifer Watts-Henwood (an individual) located at Rd 3, Papakura postcode 2583. In the second group, a total of 1 shareholder holds 98.33% of all shares (118 shares); it includes
Mh Trustees Limited (an entity) - located at Papakura, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Michael Henwood, located at Rd 3, Papakura (an individual). Businesscheck's database was last updated on 07 Jun 2020.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 29 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical 25 Sep 2008
Last updated:
Directors
Name and Address Role Period
Michael Barry Henwood
Rd 3, Papakura, 2583
Address used since 01 Jul 2011
Director 20 May 2008 - current
Jennifer Robyn Watts-henwood
Rd 3, Papakura, 2583
Address used since 01 Jul 2011
Director 20 May 2008 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 20 May 2008 - 29 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 20 May 2008 - 25 Sep 2008
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
02 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jennifer Robyn Watts-henwood
Individual 		Rd 3
Papakura
2583 		20 May 2008 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Mh Trustees Limited
Shareholder NZBN: 9429036571901
Entity (NZ Limited Company) 		Papakura
Auckland
2583 		31 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michael Barry Henwood
Individual 		Rd 3
Papakura
2583 		20 May 2008 - current
Location
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