Metalmorphic Limited
Type: NZ Limited Company (Ltd)Metalmorphic Limited (issued a New Zealand Business Number of 9429037936075) was incorporated on 15 Dec 1997. 2 addresses are in use by the company: 99 Webb Street, Wellington (type: registered, physical). Ab Initio, Level 9, 79 Boulcott St, Wellington had been their registered address, up to 29 Mar 2001. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Martel, Koa Audrey (a director) located at Murphys Road, Pauatahanui & postcode 6011. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Martel, William Angus (a director) - located at R D 1, Pauatahanui. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Martel, Koa Audrey, located at Murphys Road, Pauatahanui & (a director),
Martel, William Angus, located at R D 1, Pauatahanui (a director). Our data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Webb Street, Wellington | Registered & physical & service | 29 Mar 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
William Angus Martel
R D 1, Pauatahanui, 6011
Address used since 13 May 2016 |
Director | 15 Dec 1997 - current |
|
Koa Audrey Martel
Murphys Road, Pauatahanui &, 6011
Address used since 13 May 2016 |
Director | 12 May 1998 - current |
|
John R Mines
Miramar, Wellington,
Address used since 15 Dec 1997 |
Director | 15 Dec 1997 - 04 May 2004 |
|
Fiona Allan Mines
Miramar, Wellington,
Address used since 25 May 1998 |
Director | 25 May 1998 - 07 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| Ab Initio, Level 9, 79 Boulcott St, Wellington | Registered & physical | 29 Mar 2001 - 29 Mar 2001 |
| 138 Park Road, Miramar, Wellington | Registered | 12 Apr 2000 - 29 Mar 2001 |
| 138 Park Road, Miramar, Wellington | Registered | 19 Dec 1999 - 12 Apr 2000 |
| 138 Park Road, Miramar, Wellington | Physical | 19 Dec 1999 - 29 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martel, Koa Audrey Director |
Murphys Road Pauatahanui & 6011 |
24 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martel, William Angus Director |
R D 1 Pauatahanui 6011 |
24 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martel, Koa Audrey Director |
Murphys Road Pauatahanui & 6011 |
24 Nov 2022 - current |
|
Martel, William Angus Director |
R D 1 Pauatahanui 6011 |
24 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martel, Angus William Individual |
Pautahanui |
04 May 2004 - 24 Nov 2022 |
|
Martel, Angus William Individual |
Pautahanui |
04 May 2004 - 24 Nov 2022 |
|
Martel, Audrey Koa Individual |
Pauatahanui |
04 May 2004 - 24 Nov 2022 |
|
Martel, Audrey Koa Individual |
Pauatahanui |
04 May 2004 - 24 Nov 2022 |
|
Gallagher, Michael Charles Individual |
Miramar Wellington |
04 May 2004 - 04 May 2004 |
|
Mines, R John Individual |
Miramar Wellington |
04 May 2004 - 27 Jun 2010 |
|
Mines, Richard John Individual |
Miramar Wellington |
04 May 2004 - 27 Jun 2010 |
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