General information
Metalier International Limited
Type: NZ Limited Company (Ltd)9429032974669
New Zealand Business Number
2076958
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98957472
GST Number
C259915 - Painting Of Manufactured Wooden Product
Industry classification codes with description
Metalier International Limited (issued an NZ business number of 9429032974669) was launched on 20 Dec 2007. 7 addresess are currently in use by the company: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: service, registered). 14B Clemway Place, Henderson, Auckland had been their registered address, up to 08 Mar 2019. Metalier International Limited used more aliases, namely: Metalier Holdings Limited from 04 Apr 2014 to 27 Jan 2016, Metalier New Zealand Limited (20 Aug 2009 to 04 Apr 2014) and Metal Inc. Limited (20 Dec 2007 - 20 Aug 2009). 1000000 shares are allocated to 26 shareholders who belong to 16 shareholder groups. The first group consists of 2 entities and holds 790000 shares (79 per cent of shares), namely:
Emc Trust Company Limited (an entity) located at Greenlane, Auckland postcode 1051,
Whaley, Elizabeth Mary Charlotte (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5000 shares); it includes
Sherwin, Dianne Patricia (an individual) - located at Pokeno, Pokeno. Next there is the 3rd group of shareholders, share allocation (10000 shares, 1%) belongs to 2 entities, namely:
Hunter, John Wilson, located at Taupo (an individual),
Hunter, Carol, located at Taupo (an individual). "Painting of manufactured wooden product" (ANZSIC C259915) is the category the ABS issued Metalier International Limited. Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Clemway Place, Henderson, Auckland, 0610 | Physical & registered & service | 08 Mar 2019 |
| Po Box 90109, Victoria Street West, Auckland, 1142 | Postal | 10 Sep 2019 |
| 14a Clemway Place, Henderson, Auckland, 0610 | Office & delivery | 10 Sep 2019 |
| First Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Service & registered | 11 Jan 2023 |
Contact info
64 21 732746
Phone (Phone)
mary@metalier.co.nz
Email (mary@metalier.co.nz)
www.metaliercoatings.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mary Charlotte Whaley
Avondale, Auckland, 1026
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Elizabeth Whaley
Avondale, Auckland, 1026
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mary Ellen Whaley
Freemans Bay, Auckland, 1011
Address used since 09 Jan 2019
Ohakune, Ohakune, 4625
Address used since 09 Jun 2016 |
Director | 20 Dec 2007 - 09 Jun 2023 |
|
Kenneth William Whaley
Freemans Bay, Auckland, 1011
Address used since 09 Jan 2019
Ohakune, Ohakune, 4625
Address used since 09 Jun 2016 |
Director | 20 Aug 2009 - 04 Jun 2020 |
|
William Kenneth Francis Whaley
Grey Lynn, Auckland, 1021
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 24 Sep 2018 |
|
Nicholas Broughton Charlton
Mt Eden, Auckland,
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 20 Aug 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| First Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Service & registered | 11 Jan 2023 |
Principal place of activity
| 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 | Registered & physical | 03 Jul 2013 - 17 Jun 2016 |
| 29a Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered | 05 Apr 2013 - 03 Jul 2013 |
| C/-whaley Harris Durney, Level 1, 217 Great South Road, Greenlane, Auckland | Physical & registered | 20 Dec 2007 - 05 Apr 2013 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 790000
| Shareholder Name | Address | Period |
|---|---|---|
|
Emc Trust Company Limited Shareholder NZBN: 9429042317272 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
03 May 2023 - current |
|
Whaley, Elizabeth Mary Charlotte Individual |
Point Chevalier Auckland 1022 |
03 May 2023 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwin, Dianne Patricia Individual |
Pokeno Pokeno 2402 |
25 Jul 2011 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, John Wilson Individual |
Taupo 3330 |
12 Jul 2011 - current |
|
Hunter, Carol Individual |
Taupo 3330 |
12 Jul 2011 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Jill Individual |
Herne Bay Auckland 1011 |
25 May 2011 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Juliet Anne Individual |
25 May 2011 - current | |
|
Holmes, Malcolm Individual |
25 May 2011 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, James Chalmers Ritchie Individual |
Frankton Queenstown 9300 |
12 Jul 2011 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Amanda Joan Individual |
Pukekohe 2120 |
10 Oct 2011 - current |
|
Ellis, Dion Clete Individual |
Pukekohe 2120 |
10 Oct 2011 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Barbara Individual |
Ponsonby Auckland 1021 |
25 May 2011 - current |
Shares Allocation #9 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton Independent Trustee Limited Shareholder NZBN: 9429033732534 Entity (NZ Limited Company) |
217 Great South Road, Greenlane Auckland 1051 |
20 Aug 2009 - current |
|
Charlton, Robyn Maree Individual |
Rd 6 Point Wells 0986 |
20 Aug 2009 - current |
|
Charlton, Nicholas Broughton Individual |
Rd 6 Point Wells 0986 |
20 Dec 2007 - current |
Shares Allocation #10 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Ruby Individual |
Pukekohe 2120 |
25 May 2011 - current |
Shares Allocation #11 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
France, Michael De Individual |
Meadowbank Auckland 1072 |
12 Jun 2014 - current |
Shares Allocation #12 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Yong Hwa Individual |
Strathmore Park Wellington 6022 |
25 May 2011 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hines, Kirk Robert Individual |
Whitianga Whitianga 3510 |
25 May 2011 - current |
|
Hines, Jillian Fay Individual |
Whitianga Whitianga 3510 |
25 May 2011 - current |
Shares Allocation #14 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcindoe, Teresa Bernadette Individual |
29 Aug 2012 - current | |
|
Mcindoe, Gerald Angus James Individual |
29 Aug 2012 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Brent William Individual |
Rd 1 Whitianga 3591 |
12 Jul 2011 - current |
|
Elder, Fiona Anna Individual |
Rd 1 Whitianga 3591 |
12 Jul 2011 - current |
Shares Allocation #16 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hines, Kris Robert Individual |
Pokeno Pokeno 2402 |
25 Jul 2011 - current |
|
Sherwin, Bridget Mary Individual |
Pokeno Pokeno 2402 |
25 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Local Business Limited Shareholder NZBN: 9429034393222 Company Number: 1742406 Entity |
Albany Auckland 0632 |
20 Aug 2009 - 03 May 2023 |
|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
20 Dec 2007 - 20 Aug 2009 |
Location
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