Metaco Holdings Limited
Type: NZ Limited Company (Ltd)Metaco Holdings Limited (issued a business number of 9429036803859) was started on 30 Aug 2001. 2 addresses are currently in use by the company: 6 Lewis Lane, Rd 3, Coatesville, 0793 (type: registered, physical). 4A Target Court, Wairau Valley, Auckland had been their registered address, until 15 Mar 2022. Metaco Holdings Limited used more aliases, namely: Track Magic Limited from 30 Aug 2001 to 02 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
T M Holdings Trustee Company Limited (an entity) located at Rd 3, Coatesville postcode 0793. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Williams, Trevor Allan (a director) - located at Rd3 Coatesville, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Der Harst Williams, Maria Elisabeth Jannigje, located at Rd3 Coatesville, Auckland (a director). Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Lewis Lane, Rd 3, Coatesville, 0793 | Registered & physical & service | 15 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Allan Williams
Rd3 Coatesville, Auckland, 0793
Address used since 24 May 2022 |
Director | 30 Aug 2001 - current |
|
Maria Elisabeth Jannigje Van Der Harst Williams
Rd3 Coatesville, Auckland, 0793
Address used since 24 May 2022 |
Director | 30 Aug 2001 - current |
|
Trevor Williams
Takapuna, Auckland, 0622
Address used since 25 Aug 2010 |
Director | 30 Aug 2001 - current |
|
Maria Van Der Harst Williams
Takapuna, Auckland, 0622
Address used since 25 Aug 2010 |
Director | 30 Aug 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 4a Target Court, Wairau Valley, Auckland, 0627 | Registered & physical | 24 Jul 2020 - 15 Mar 2022 |
| Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 06 Sep 2010 - 24 Jul 2020 |
| C/-vga Chartered Accountants Limited, Unit G12, 23 Edwin Street, Mt Eden, Auckland | Registered | 29 Aug 2007 - 06 Sep 2010 |
| 9 Kilduff Place, Mairangi Bay, Auckland | Registered | 30 Aug 2001 - 29 Aug 2007 |
| 9 Kilduff Place, Mairangi Bay, Auckland | Physical | 30 Aug 2001 - 06 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
T M Holdings Trustee Company Limited Shareholder NZBN: 9429032269086 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
17 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Trevor Allan Director |
Rd3 Coatesville Auckland 0793 |
26 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Harst Williams, Maria Elisabeth Jannigje Director |
Rd3 Coatesville Auckland 0793 |
25 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Trevor Individual |
Rd 3 Coatesville 0793 |
30 Aug 2001 - 26 May 2022 |
|
Van Der Harst Williams, Maria Individual |
Takapuna Auckland 0622 |
30 Aug 2001 - 25 May 2022 |
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