General information
Metaco Limited
Type: NZ Limited Company (Ltd)9429038586422
New Zealand Business Number
653044
Company Number
Registered
Company Status
Metaco Limited (issued an NZ business number of 9429038586422) was registered on 18 Oct 1994. 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 06 May 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
T M Holdings Trustee Company Limited (an entity) located at Rd 3, Coatesville postcode 0793. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Lewis Lane, Rd 3, Coatesville, 0793 | Registered & physical & service | 06 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Williams
Rd 3, Coatesville, 0793
Address used since 17 Jun 2022
7 The Promenade, Takapuna, North Shore City, 0622
Address used since 07 Apr 2010 |
Director | 18 Oct 1994 - current |
|
Trevor Williams
Rd 3, Coatesville, 0793
Address used since 17 Jun 2022
7 The Promenade, Takapuna, North Shore City, 0622
Address used since 07 Apr 2010 |
Director | 18 Oct 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4a Target Court, Wairau Valley, Auckland, 0627 | Registered & physical | 24 Jul 2020 - 06 May 2022 |
| Flat 1d, 7 The Promenade, Takapuna, Auckland, 0622 | Physical | 08 May 2014 - 24 Jul 2020 |
| Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered | 28 Jun 2007 - 24 Jul 2020 |
| Unit 9, 101-111 Diana Drive, Glenfield, Auckland 10 | Registered | 10 Apr 1997 - 28 Jun 2007 |
| 9 Kilduff Place, Mairangi Bay, Auckland | Physical | 18 Oct 1994 - 18 Oct 1994 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
T M Holdings Trustee Company Limited Shareholder NZBN: 9429032269086 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
18 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Maria Individual |
Mairangi Bay Auckland |
18 Oct 1994 - 18 Aug 2009 |
|
Williams, Trevor Individual |
Mairangi Bay Auckland |
18 Oct 1994 - 18 Aug 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | T M Holdings Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2239889 |
| Country of origin | NZ |
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