General information

Metalier Limited

Type: NZ Limited Company (Ltd)
9429034393222
New Zealand Business Number
1742406
Company Number
Registered
Company Status
C229340 - Metal Coating Of Manufactured Product Nec
Industry classification codes with description

Metalier Limited (issued a New Zealand Business Number of 9429034393222) was started on 13 Dec 2005. 1 address is in use by the company: 14A Clemway Place, Henderson, Auckland, 0610 (type: physical, registered). 14B Clemway Place, Henderson, Auckland had been their physical address, up until 08 Mar 2019. Metalier Limited used more aliases, namely: Metal Limited from 13 Dec 2005 to 30 Mar 2006. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 45 shares (37.5 per cent of shares), namely:
Mary Whaley (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 45 shares); it includes
Kenneth Whaley (an individual) - located at Ohakune, Ohakune. Next there is the next group of shareholders, share allocation (15 shares, 12.5%) belongs to 1 entity, namely:
William Whaley, located at Mount Maunganui, Mount Maunganui (an individual). "Metal coating of manufactured product nec" (ANZSIC C229340) is the category the Australian Bureau of Statistics issued Metalier Limited. The Businesscheck database was updated on 27 May 2021.

Current address Type Used since
14a Clemway Place, Henderson, Auckland, 0610 Physical & registered 08 Mar 2019
Contact info
64 9 3767099
Phone (Phone)
office@metaliercoatings.com
Email
www.metaliercoatings.com/nz
Website
Directors
Name and Address Role Period
Mary Ellen Whaley
Ohakune, Ohakune, 4625
Address used since 09 Jun 2016
Freemans Bay, Auckland, 1011
Address used since 09 Jan 2019
Director 13 Dec 2005 - current
Kenneth William Whaley
Ohakune, Ohakune, 4625
Address used since 09 Jun 2016
Freemans Bay, Auckland, 1011
Address used since 09 Jan 2019
Director 13 Dec 2005 - 01 Jul 2019
William Kenneth Francis Whaley
Grey Lynn, Auckland, 1021
Address used since 11 Aug 2016
Director 11 Aug 2016 - 09 Sep 2016
Kyrie Lea Pickerill
Freemans Bay,
Address used since 13 Dec 2005
Director 13 Dec 2005 - 30 Mar 2007
Addresses
Principal place of activity
14a Clemway Place , Henderson , Auckland , 0610
Previous address Type Period
14b Clemway Place, Henderson, Auckland, 0610 Physical & registered 17 Jun 2016 - 08 Mar 2019
29 Franklin Road, Freemans Bay, Auckland, 1011 Registered & physical 02 Jul 2013 - 17 Jun 2016
29a Franklin Road, Freemans Bay Physical & registered 13 Dec 2005 - 02 Jul 2013
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
23 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Mary Ellen Whaley
Individual
Freemans Bay
Auckland
1011
13 Dec 2005 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Kenneth William Whaley
Individual
Ohakune
Ohakune
4625
13 Dec 2005 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
William Kenneth Francis Whaley
Individual
Mount Maunganui
Mount Maunganui
3116
18 Dec 2009 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Elizabeth Mary Charlotte Whaley
Individual
Point Chevalier
Auckland
1022
30 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Kyrie Lea Pickerill
Individual
Freemans Bay
13 Dec 2005 - 27 Jun 2010
Elizabeth Mary Charlotte Hines
Individual
Auckland Central
Auckland
1010
13 Dec 2005 - 30 Jun 2017
Location
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