General information

Metalcorp NZ Limited

Type: NZ Limited Company (Ltd)
9429038652431
New Zealand Business Number
638194
Company Number
Registered
Company Status

Metalcorp Nz Limited (New Zealand Business Number 9429038652431) was incorporated on 26 Jan 1994. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: physical, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, until 22 Apr 2021. Metalcorp Nz Limited used other aliases, namely: Jozecom Development Limited from 26 Jan 1994 to 10 Jul 2002. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 976 shares (97.6 per cent of shares), namely:
Munro, Trevor Allistair (an individual) located at Rolleston, Rolleston postcode 7614,
Rapaki Rock Trustees Limited (an entity) located at 299 Durham Street North, Christchurch postcode 8013,
Munro, Anni (an individual) located at Rolleston, Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Munro, Kirsten Angela (an individual) - located at Rolleston, Rolleston. Moving on to the next group of shareholders, share allocation (4 shares, 0.4%) belongs to 1 entity, namely:
Munro, Anni, located at Rolleston, Rolleston (an individual). Our database was last updated on 21 Apr 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Physical & service & registered 22 Apr 2021
Directors
Name and Address Role Period
Anni Munro
Rolleston, 7614
Address used since 03 Feb 2022
Rolleston, 7643
Address used since 12 Jun 2015
Director 26 Jan 1994 - current
Trevor Allistair Munro
Rolleston, Christchurch, 7614
Address used since 03 Feb 2022
Rolleston, Christchurch, 7643
Address used since 30 Sep 2014
Director 26 Jan 1994 - current
Korina Helen Kirk
Rolleston, 7614
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Kirsten Angela Munro
Rolleston, Rolleston, 7614
Address used since 03 Feb 2022
Rolleston, Rolleston, 7614
Address used since 12 Feb 2020
Rolleston, Rolleston, 7614
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 05 Feb 2014 - 22 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 15 Apr 2011 - 05 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 28 Apr 2009 - 15 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 13 Jun 2006 - 28 Apr 2009
C/- Goldsmith Fox, 236 Armagh Street, Christchurch Registered 07 May 1999 - 13 Jun 2006
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 976
Shareholder Name Address Period
Munro, Trevor Allistair
Individual
Rolleston
Rolleston
7614
26 Jan 1994 - current
Rapaki Rock Trustees Limited
Shareholder NZBN: 9429030785892
Entity (NZ Limited Company)
299 Durham Street North
Christchurch
8013
10 Feb 2023 - current
Munro, Anni
Individual
Rolleston
Rolleston
7614
26 Jan 1994 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Munro, Kirsten Angela
Individual
Rolleston
Rolleston
7614
10 May 2011 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Munro, Anni
Individual
Rolleston
Rolleston
7614
26 Jan 1994 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Munro, Trevor Allistair
Individual
Rolleston
Rolleston
7614
26 Jan 1994 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Kirk, Korina Helen
Individual
Rolleston
Rolleston
7614
19 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
Christchurch
09 Oct 2020 - 10 Feb 2023
Rapaki Rock Trustees Limited
Shareholder NZBN: 9429030785892
Company Number: 3729407
Entity
05 Jul 2017 - 09 Oct 2020
Rapaki Rock Trustees Limited
Shareholder NZBN: 9429030785892
Company Number: 3729407
Entity
05 Jul 2017 - 09 Oct 2020
Pkf Goldsmith Fox Trustees #3 Limited
Shareholder NZBN: 9429030785892
Company Number: 3729407
Entity
100 Moorhouse Avenue
Christchurch
8011
05 Jul 2017 - 09 Oct 2020
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity
06 Jun 2006 - 05 Jul 2017
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity
06 Jun 2006 - 05 Jul 2017
Location