General information

Metamedia Limited

Type: NZ Limited Company (Ltd)
9429039035820
New Zealand Business Number
530797
Company Number
Registered
Company Status

Metamedia Limited (issued an NZ business identifier of 9429039035820) was registered on 23 Dec 1991. 3 addresses are currently in use by the company: Po Box 2708, Christchurch, Christchurch, 8140 (type: postal, registered). 54 Clare Road, Saint Albans, Christchurch had been their registered address, up until 19 Apr 2018. Metamedia Limited used other names, namely: Integrated Mapping Limited from 18 Jan 1995 to 15 Oct 2002, West Avon Technology Limited (23 Dec 1991 to 18 Jan 1995). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mccombs, John Douglas (an individual) located at Ilam, Christchurch postcode 8041,
Mccombs, Katherine Pamela Christina (an individual) located at Ilam, Christchurch postcode 8041. Our database was last updated on 12 Feb 2024.

Current address Type Used since
10 Greers Road, Ilam, Christchurch, 8041 Physical & registered & service 19 Apr 2018
Po Box 2708, Christchurch, Christchurch, 8140 Postal 03 Jul 2019
Contact info
64 3 9630524
Phone (Phone)
accounts@inmap.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Katherine Pamela Christina Mccombs
Ilam, Christchurch, 8041
Address used since 15 Sep 2017
Saint Albans, Christchurch, 8014
Address used since 21 Nov 2012
Director 23 Dec 1991 - current
John Douglas Mccombs
Christchurch,
Address used since 23 Dec 1991
Director 23 Dec 1991 - 01 Nov 2002
Addresses
Previous address Type Period
54 Clare Road, Saint Albans, Christchurch, 8014 Registered & physical 10 Jul 2014 - 19 Apr 2018
69 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical 03 Dec 2012 - 10 Jul 2014
60 Bryndwr Road, Bryndwr, Christchurch, 8052 Registered 03 Dec 2012 - 10 Jul 2014
14 Clifford Ave, Christchurch, Christchurch, 8014 Registered & physical 11 Jul 2011 - 03 Dec 2012
3rd Flr/69 Cambridge Tce, Christchurch Registered & physical 08 Jul 2000 - 11 Jul 2011
7/279 Montreal Street, Christchurch Physical & registered 08 Jul 2000 - 08 Jul 2000
Flat 6, 279 Montreal Street, Christchurch Registered 04 Aug 1992 - 08 Jul 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccombs, John Douglas
Individual
Ilam
Christchurch
8041
29 Oct 2008 - current
Mccombs, Katherine Pamela Christina
Individual
Ilam
Christchurch
8041
29 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
John And Kate Mccombs Family Trust
Other
23 Dec 1991 - 27 Jun 2010
Null - John And Kate Mccombs Family Trust
Other
23 Dec 1991 - 27 Jun 2010
Parshelf 55 Limited
Shareholder NZBN: 9429039038104
Company Number: 529693
Entity
29 Oct 2008 - 04 Jul 2016
Parshelf 55 Limited
Shareholder NZBN: 9429039038104
Company Number: 529693
Entity
29 Oct 2008 - 04 Jul 2016
Location
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