Metalcraft Engineering Company Limited
Type: NZ Limited Company (Ltd)Metalcraft Engineering Company Limited (issued an NZBN of 9429038615351) was incorporated on 13 May 1994. 5 addresess are in use by the company: Unit 3B, 303 Blenheim Road, Christchurch, 8041 (type: registered, physical). C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch had been their physical address, up to 19 Nov 2012. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Thompson, Samantha Jane (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 2 shareholders hold 88% of all shares (88 shares); it includes
Thompson, Samantha Jane (an individual) - located at Strowan, Christchurch,
Thompson, Bryn (an individual) - located at Strowan, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Styles, Warwick Raymond, located at Somerfield, Christchurch (an individual). Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Nov 2012 |
| Unit 3b, 303 Blenheim Road, Christchurch, 8041 | Registered & physical & service | 19 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryn Thompson
Strowan, Christchurch, 8052
Address used since 20 May 2016 |
Director | 13 May 1994 - current |
|
Samantha Jane Thompson
Strowan, Christchurch, 8052
Address used since 20 May 2016 |
Director | 13 May 1994 - current |
|
Ian Donald Barker
Ilam, Christchurch, 8041
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 20 May 2016 |
|
Warwick Raymond Styles
Merivale, Christchurch, 8014
Address used since 06 Sep 2011 |
Director | 31 Mar 2008 - 16 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 | Physical & registered | 01 Jul 2011 - 19 Nov 2012 |
| C/-bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch 8011 | Registered & physical | 04 Jun 2010 - 01 Jul 2011 |
| Bennett Reddington Limited, 4th Floor, 199 Cashel Street, Christchurch | Registered & physical | 01 Jun 2004 - 04 Jun 2010 |
| Bennett Sheard & Co, Chartered, Accountants, Ground Floor, 199 Cashel, St, Christchurch | Registered | 22 May 2002 - 01 Jun 2004 |
| C/- Bennett Sheard & Co, 199 Cashel Street, Christchurch | Physical | 04 Jun 1999 - 01 Jun 2004 |
| Bdo Hogg Young Cathie, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch | Physical | 04 Jun 1999 - 04 Jun 1999 |
| Unit 2, 9c Tanya Street, Bromley, Christchurch | Registered | 14 Sep 1998 - 22 May 2002 |
| Unit 1/13 Tanya Street, Bromley, Christchurch | Registered | 20 Jul 1995 - 14 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Samantha Jane Individual |
Strowan Christchurch 8052 |
13 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Samantha Jane Individual |
Strowan Christchurch 8052 |
24 Apr 2006 - current |
|
Thompson, Bryn Individual |
Strowan Christchurch 8052 |
24 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Styles, Warwick Raymond Individual |
Somerfield Christchurch 8024 |
13 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Bryn Individual |
Strowan Christchurch 8052 |
13 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koodiaroff, Lara Christine Individual |
Somerfield Christchurch 8024 |
08 Sep 2017 - current |
|
Styles, Warwick Raymond Individual |
Somerfield Christchurch 8024 |
13 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagley Trustees Limited Shareholder NZBN: 9429035403678 Company Number: 1511780 Entity |
05 Nov 2008 - 07 Aug 2015 | |
|
Hagley Trustees Limited Shareholder NZBN: 9429035403678 Company Number: 1511780 Entity |
13 May 2008 - 08 Sep 2017 | |
|
Hagley Trustees Limited Shareholder NZBN: 9429035403678 Company Number: 1511780 Entity |
13 May 2008 - 08 Sep 2017 | |
|
Shaw, Carolyn Ann Individual |
Ilam Christchurch 8041 |
05 Nov 2008 - 24 May 2016 |
|
Fraser, Nicola Individual |
Christchurch 8013 |
07 Aug 2015 - 24 May 2016 |
|
Hagley Trustees Limited Shareholder NZBN: 9429035403678 Company Number: 1511780 Entity |
05 Nov 2008 - 07 Aug 2015 | |
|
Barker, Ian Donald Individual |
Ilam Christchurch 8041 |
05 Nov 2008 - 24 May 2016 |
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