General information

Metalcraft Limited

Type: NZ Limited Company (Ltd)
9429036283729
New Zealand Business Number
1247626
Company Number
Registered
Company Status

Metalcraft Limited (issued an NZ business number of 9429036283729) was registered on 17 Oct 2002. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond had been their registered address, up to 02 Jul 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 35 shares (35% of shares), namely:
Smith, Penelope Jayne (an individual) located at Richmond, Nelson 7020. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Smith, Josephine Estelle (an individual) - located at Stoke, Nelson. Moving on to the next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Smith, Trevor Cyril, located at Stoke, Nelson (an individual). Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Registered & physical & service 02 Jul 2019
Directors
Name and Address Role Period
Trevor Cyril Smith
Stoke, Nelson, 7011
Address used since 16 Jun 2010
Director 17 Oct 2002 - current
Brendon Angus Smith
Richmond, Nelson, 7020
Address used since 30 Jun 2016
Director 17 Oct 2002 - current
Addresses
Previous address Type Period
20 Oxford Street, Richmond, 7020 Registered & physical 02 Jul 2014 - 02 Jul 2019
Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 20 Jun 2011 - 02 Jul 2014
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 14 Feb 2006 - 20 Jun 2011
Hinton & Associates Limited, 2nd Floor,tasman Energy Building, 281 Queen Street, Richmond,nelson Physical & registered 17 Oct 2002 - 14 Feb 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Smith, Penelope Jayne
Individual
Richmond
Nelson 7020
03 Jul 2007 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Smith, Josephine Estelle
Individual
Stoke
Nelson
17 Oct 2002 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Smith, Trevor Cyril
Individual
Stoke
Nelson
17 Oct 2002 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Smith, Brendon Angus
Individual
Richmond
Nelson 7020
17 Oct 2002 - current
Location
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