businesscheck.co.nz / a-z index / m / me / met
General information

Metec Holdings Limited

Type: NZ Limited Company (Ltd)
9429039000729
New Zealand Business Number
543569
Company Number
Registered
Company Status

Metec Holdings Limited (NZBN 9429039000729) was incorporated on 24 Mar 1992. 2 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their registered address, up until 02 Feb 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Dunning, Kathleen Anne (an individual) located at 134 Burma Road, Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Dunning, Samuel Peter (an individual) - located at 134 Burma Road, Johnsonville, Wellington. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
L15, 215 Lambton Quay, Wellington, 6011 Physical & registered & service 02 Feb 2016
Last updated:
Directors
Name and Address Role Period
Samuel Peter Dunning
134 Burma Road, Johnsonville, Wellington, 6037
Address used since 03 Oct 2022
Crofton Downs, Wellington, 6035
Address used since 29 Sep 2014
Director 24 Mar 1992 - current
Kathleen Anne Dunning
134 Burma Road, Johnsonville, Wellington, 6037
Address used since 03 Oct 2022
Crofton Downs, Wellington, 6035
Address used since 29 Sep 2014
Director 24 Mar 1992 - current
Christopher Samuel Dunning
Wellington,
Address used since 24 Mar 1992
Director 24 Mar 1992 - 20 Aug 1996
Addresses
Previous address Type Period
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Registered & physical 24 Apr 2014 - 02 Feb 2016
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 Physical & registered 21 Feb 2013 - 24 Apr 2014
Level 3, 89 Courtenay Place, Wellington Physical 06 Nov 2000 - 06 Nov 2000
C/- Spicer & Oppenheim, Cmc Building, 89 Courtenay Place, Wellington Registered 06 Nov 2000 - 06 Nov 2000
Grant Thornton, Level 13, 80 The Terrace, Wellington Registered & physical 06 Nov 2000 - 21 Feb 2013
89 Courtenay Place, Wellington Physical 07 Oct 1997 - 06 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dunning, Kathleen Anne
Individual 		134 Burma Road, Johnsonville
Wellington
6037 		24 Mar 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dunning, Samuel Peter
Individual 		134 Burma Road, Johnsonville
Wellington
6037 		24 Mar 1992 - current
Location
Companies nearby
Moss Packing Company Limited
L15, 215 Lambton Quay
Acton International Marketing Limited
L15, 215 Lambton Quay
NZ Dimensionz Limited
Level 15, Grant Thornton House
Wicks Trustee 2012 Limited
L15, 215 Lambton Quay
Takapu Investments Limited
L15
Soko Limited
L15