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General information

Metalform Engineering Limited

Type: NZ Limited Company (Ltd)
9429038646379
New Zealand Business Number
638952
Company Number
Registered
Company Status

Metalform Engineering Limited (NZBN 9429038646379) was incorporated on 21 Dec 1994. 1 address is currently in use by the company: 31 White Street, Fenton Park, Rotorua, 3010 (type: registered, physical). 247 Cameron Road, Tauranga had been their physical address, until 17 Feb 2016. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.5 per cent of shares), namely:
Michael Cox (an individual) located at Rd 6, Rotorua postcode 3096. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 50 shares); it includes
Janine Cotter (an individual) - located at Rd 6, Rotorua. Moving on to the 3rd group of shareholders, share allocation (9900 shares, 99%) belongs to 3 entities, namely:
Janine Cotter, located at Rd 6, Rotorua (an individual),
Michael Cox, located at Rd 6, Rotorua (an individual),
John Macmillan Trustee Company Limited, located at Rotorua (an entity). The Businesscheck data was updated on 05 Dec 2019.

Current address Type Used since
31 White Street, Fenton Park, Rotorua, 3010 Registered & physical 17 Feb 2016
Last updated:
Directors
Name and Address Role Period
Michael John Cox
Rd 6, Rotorua, 3096
Address used since 11 Feb 2014
Director 21 Dec 1994 - current
Janine Lisa Cotter
Mourea, Rotorua,
Address used since 21 Dec 1994
Director 21 Dec 1994 - 29 Mar 2003
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, 3110 Physical & registered 12 Nov 2012 - 17 Feb 2016
Kpmg, 35 Grey Street, Tauranga Physical & registered 20 Feb 2004 - 12 Nov 2012
Kpmg, Nzi House, 35 Grey Street, Tauranga Physical 01 Mar 2000 - 20 Feb 2004
11 Highland Crescent, Rotorua Physical 01 Mar 2000 - 01 Mar 2000
11 Highland Crescent, Rotorua Registered 26 Aug 1996 - 20 Feb 2004
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
27 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Michael John Cox
Individual 		Rd 6
Rotorua
3096 		21 Dec 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Janine Lisa Cotter
Individual 		Rd 6
Rotorua
3096 		21 Dec 1994 - current
Shares Allocation #3 Number of Shares: 9900
Shareholder Name Address Period
Janine Lisa Cotter
Individual 		Rd 6
Rotorua
3096 		21 Dec 1994 - current
Michael John Cox
Individual 		Rd 6
Rotorua
3096 		21 Dec 1994 - current
John Macmillan Trustee Company Limited
Shareholder NZBN: 9429036764112
Entity (NZ Limited Company) 		Rotorua
 15 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity 		13 Feb 2004 - 15 Apr 2016
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity 		13 Feb 2004 - 15 Apr 2016
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