Meta Elements Limited (New Zealand Business Number 9429037175467) was launched on 21 Aug 2000. 4 addresses are in use by the company: 44 Homewood Crescent, Karori, Wellington, 6012 (type: registered, service). Level Ground, 181 Willis Street, Te Aro, Wellington had been their physical address, until 03 Jun 2022. Meta Elements Limited used more aliases, namely: Avit Gear Limited from 05 Jan 2019 to 05 Oct 2021, Debru Limited (07 Sep 2016 to 05 Jan 2019) and Wired Limited (21 Aug 2000 - 07 Sep 2016). 50000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49000 shares (98 per cent of shares), namely:
Rbac Trustee Company No.4 Limited (an entity) located at Tower One, 205 Queen Street, Auckland postcode 1010,
Mackay, Debra Anne (an individual) located at Karori, Wellington postcode 6012,
Mackay, Jeffrey Bruce (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 500 shares); it includes
Mackay, Jeffrey Bruce (an individual) - located at Karori, Wellington. Next there is the next group of shareholders, share allotment (500 shares, 1%) belongs to 1 entity, namely:
Mackay, Debra Anne, located at Karori, Wellington (an individual). Our database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
E1104/160 Victoria Street, Te Aro, Te Aro Wellington, 6011 | Registered & physical & service | 03 Jun 2022 |
44 Homewood Crescent, Karori, Wellington, 6012 | Registered & service | 16 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Bruce Mackay
Karori, Wellington, 6012
Address used since 08 Nov 2023
Te Aro, Wellington, 6011
Address used since 25 Jun 2021
Whitby, Porirua, 5024
Address used since 11 Nov 2016
Pipitea, Wellington, 6011
Address used since 30 Apr 2018
Grenada Village, Wellington, 6037
Address used since 09 Sep 2019 |
Director | 21 Aug 2000 - current |
181 Willis Street Ground Floor , Te Aro , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level Ground, 181 Willis Street, Te Aro, Wellington, 6011 | Physical | 18 Jun 2021 - 03 Jun 2022 |
Level Ground, 181 Willis Street, Te Aro, Wellington, 6011 | Registered | 19 May 2021 - 03 Jun 2022 |
11 Belize Grove, Grenada Village, Wellington, 6037 | Registered | 15 Jun 2020 - 19 May 2021 |
11 Belize Grove, Grenada Village, Wellington, 6037 | Physical | 15 Jun 2020 - 18 Jun 2021 |
Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical | 20 Jun 2019 - 15 Jun 2020 |
Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered | 23 May 2019 - 15 Jun 2020 |
Flat 106 Stadium Garden Flats, 107 Thorndon Quay, Pipitea, Wellington, 6011 | Registered | 08 May 2018 - 23 May 2019 |
Flat 106 Stadium Garden Flats, 107 Thorndon Quay, Pipitea, Wellington, 6011 | Physical | 08 May 2018 - 20 Jun 2019 |
18 Bluejacket Place, Whitby, Porirua, 5024 | Registered & physical | 21 Nov 2016 - 08 May 2018 |
6 Mizzen Place, Whitby, Porirua, 5024 | Registered & physical | 12 Oct 2016 - 21 Nov 2016 |
Suite 5, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered | 13 Aug 2014 - 12 Oct 2016 |
Unit A, 2 Centennial Highway, Ngauranga, Wellington, 6011 | Physical | 05 Jul 2011 - 13 Aug 2014 |
Unit B, 2 Centennial Highway, Ngauranga, Wellington | Physical | 27 Jun 2007 - 05 Jul 2011 |
49 Cheshire Street, Wilton, Wellington | Registered | 15 Jun 2005 - 13 Aug 2014 |
49 Cheshire Street, Wilton, Wellington | Physical | 15 Jun 2005 - 27 Jun 2007 |
Curtis Mclean, Level 7, 234 Wakefield Street, Wellington | Registered | 08 Aug 2001 - 15 Jun 2005 |
Curtis Mclean, Level 7, 234 Wakefield Street, Wellington | Physical | 22 Aug 2000 - 22 Aug 2000 |
49 Cheshine Street, Wilton, Wellington | Physical | 22 Aug 2000 - 15 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Rbac Trustee Company No.4 Limited Shareholder NZBN: 9429041396711 Entity (NZ Limited Company) |
Tower One, 205 Queen Street Auckland 1010 |
22 Dec 2015 - current |
Mackay, Debra Anne Individual |
Karori Wellington 6012 |
10 Jun 2005 - current |
Mackay, Jeffrey Bruce Individual |
Karori Wellington 6012 |
21 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Jeffrey Bruce Individual |
Karori Wellington 6012 |
21 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Debra Anne Individual |
Karori Wellington 6012 |
10 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Becker & Co Trustees Limited Shareholder NZBN: 9429036697106 Company Number: 1175562 Entity |
09 Apr 2009 - 22 Dec 2015 | |
Becker & Co Trustees Limited Shareholder NZBN: 9429036697106 Company Number: 1175562 Entity |
09 Apr 2009 - 22 Dec 2015 | |
Gibson, Thomas Andrew Individual |
Churton Park Wellington |
24 Jun 2004 - 24 Jun 2004 |
Jrw Consulting Limited Flat 8f Gateway Apartments, 19 Maida Vale Road |
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Life Education Trust Manawatu 121 Thorndon Quay |
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Wellington City Rudolf Steiner Kindergarten Trust 10 Davis Street |
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Blaven Investments Limited 105/107 Thorndon Quay |
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Elka Properties Limited 9/125 Thorndon Quay |
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Lawspot Charitable Trust 102/103 Thorndon Quay |