Metermaster (nz) Limited
Type: NZ Limited Company (Ltd)Metermaster (Nz) Limited (New Zealand Business Number 9429039230003) was started on 30 Mar 1990. 5 addresess are in use by the company: 180J Great South Road, Takanini, Auckland, 2112 (type: registered, physical). 180A Great South Road, Takanini, Takanini had been their registered address, up to 15 Jun 2021. 50000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 40000 shares (80% of shares), namely:
Hayes, Mark Antony (an individual) located at Rd1, Karaka,
Hayes, Sandra Jacalyn (an individual) located at Rd 1, Karaka. When considering the second group, a total of 1 shareholder holds 10% of all shares (5000 shares); it includes
Hayes, Mark Antony (an individual) - located at Rd 1, Karaka. Moving on to the third group of shareholders, share allotment (5000 shares, 10%) belongs to 1 entity, namely:
Hayes, Sandra Jacalyn, located at Rd 1, Karaka (an individual). "Electrical measuring or testing instrument wholesaling" (business classification F349425) is the category the Australian Bureau of Statistics issued to Metermaster (Nz) Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 72887, Papakura, Auckland, 2244 | Postal | 06 Jun 2019 |
| 180j Great South Road, Takanini, Takanini, 2112 | Office & delivery | 06 Jun 2019 |
| 180j Great South Road, Takanini, Auckland, 2112 | Registered & physical & service | 15 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Antony Hayes
R.d.1, Karaka, 2540
Address used since 20 Jun 2016 |
Director | 24 Jun 1992 - current |
|
Sandra Jacalyn Hayes
R.d.1, Karaka, 2540
Address used since 20 Jun 2016 |
Director | 01 Jun 1999 - current |
|
John Warne
Woodbridge, Ontario Lal La3,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 24 Jun 1992 |
| 180j Great South Road , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 180a Great South Road, Takanini, Takanini, 2112 | Registered & physical | 02 Feb 2021 - 15 Jun 2021 |
| 116 Great South Road, Papakura, Auckland, 2110 | Registered & physical | 15 Jun 2020 - 02 Feb 2021 |
| 116 Great South Road, Papakura, Papakura, 2110 | Registered | 08 Jun 2020 - 15 Jun 2020 |
| Staples Rodway, Chartered Accountants, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 24 Mar 2000 - 24 Mar 2000 |
| 16 Elliott Street, Papakura | Registered | 24 Mar 2000 - 08 Jun 2020 |
| 16 Elliott Street, Papakura | Physical | 24 Mar 2000 - 15 Jun 2020 |
| Same As Registered Office | Physical | 24 Mar 2000 - 24 Mar 2000 |
| - | Physical | 16 Jun 1998 - 24 Mar 2000 |
| Level 8, Westpac Towers, 120 Albert Street, Auckland | Registered | 14 Jul 1994 - 24 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Mark Antony Individual |
Rd1 Karaka |
30 Mar 1990 - current |
|
Hayes, Sandra Jacalyn Individual |
Rd 1 Karaka |
30 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Mark Antony Individual |
Rd 1, Karaka |
30 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Sandra Jacalyn Individual |
Rd 1, Karaka |
30 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Papakura |
19 Feb 2009 - 04 Jun 2021 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Papakura |
19 Feb 2009 - 04 Jun 2021 |
|
Lay, Gregory Mark Individual |
Remuera |
30 Mar 1990 - 27 Jun 2010 |
 |
Peace Chapel Christian Fellowship Trust C/o Shieff Angland |
|
Joyman Limited 16-18 Queens Arcade |
|
Alfies Records Limited 22 Queens Arcade |
|
Henslowe Irving Limited Suite 102, Queen's Arcade Building |
|
Susan & Tony Limited Shop 113 Queens Arcade |
|
Total Beauty Salon Limited Shop23 Queens Arcade 34 Queen Street |
|
Alcohol Detection Limited 1/109 Shelly Beach Road |
|
Cleverscope Limited 21a Lancing Road |
|
Madison Motors Limited 326 Upper Harbour Drive |
|
Emc Electronics Limited 56 Tarndale Grove |
|
Electric Measurement And Control Limited 56 Tarndale Grove |
|
Emc Industrial Instrumentation Limited 56 Tarndale Grove |