General information
Metal Art Limited
Type: NZ Limited Company (Ltd)9429039235008
New Zealand Business Number
464714
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
52437121
GST Number
Metal Art Limited (NZBN 9429039235008) was registered on 05 Mar 1990. 6 addresess are currently in use by the company: 51 Port Road, Seaview, Lower Hutt, 5010 (type: office, physical). C/ Crowe Horwath, 45 Knights Road, Lower Hutt had been their registered address, until 11 Aug 2014. Metal Art Limited used other aliases, namely: Eforie Management Limited from 05 Mar 1990 to 06 Mar 1990. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Independent Trust Company (2023) Limited (an entity) located at Lower Hutt postcode 5010,
Mat Trustees Limited (an entity) located at Seaview, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (exactly 48 shares); it includes
Longstaff Trustees Limited (an entity) - located at Seaview, Lower Hutt. The Businesscheck data was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Port Road, Seaview, Lower Hutt, 5010 | Office | unknown |
| 51 Port Road, Seaview, Lower Hutt, Wellington | Other (Address for Records) | 05 May 1998 |
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered | 11 Aug 2014 |
| 51 Port Road, Seaview, Lower Hutt, 5010 | Postal & delivery | 07 May 2019 |
Contact info
64 4 9396666
Phone (Phone)
info@metalart.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@metalart.co.nz
Email
www.metalart.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Edward Longstaff
Boulcott, Lower Hutt, 5010
Address used since 29 Jun 2018
Boulcott, Lower Hutt, 5010
Address used since 30 Apr 2012 |
Director | 17 Oct 1990 - current |
|
Carl John Longstaff
Seaview, Lower Hutt, 5010
Address used since 18 Apr 2005 |
Director | 04 Apr 1997 - current |
|
Carolyn Glenys Longstaff
Boulcott, Lower Hutt, 5010
Address used since 29 Jun 2018
Boulcott, Lower Hutt, 5010
Address used since 30 Apr 2012 |
Director | 17 Oct 1990 - 03 Dec 2020 |
|
Kevin Roy Austin
Wainuiomata,
Address used since 17 Oct 1990 |
Director | 17 Oct 1990 - 14 Mar 1997 |
|
Brenda Joyce Austin
Wainuiomata,
Address used since 17 Oct 1990 |
Director | 17 Oct 1990 - 14 Mar 1997 |
|
Carl John Longstaff
Naenae,
Address used since 10 Feb 1993 |
Director | 10 Feb 1993 - 02 Apr 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 53 Port Road, Seaview, Lower Hutt, 5010 | Physical & service | 22 May 2020 |
Principal place of activity
| 51 Port Road , Seaview , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| C/ Crowe Horwath, 45 Knights Road, Lower Hutt, 5010 | Registered | 22 Apr 2014 - 11 Aug 2014 |
| Unit 9, 155 Gracefield Road, Lower Hutt | Physical | 19 May 1998 - 19 May 1998 |
| 51 Port Road, Seaview, Lower Hutt, 5010 | Physical | 19 May 1998 - 22 May 2020 |
| Unit 9, 155 Gracefield Road, Lower Hutt | Registered | 12 Feb 1998 - 12 Feb 1998 |
| C/ Sherwin Chan & Walshe, 45 Knights Road, Lower Hutt | Registered | 12 Feb 1998 - 22 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2023) Limited Shareholder NZBN: 9429051037123 Entity (NZ Limited Company) |
Lower Hutt 5010 |
09 Nov 2023 - current |
|
Mat Trustees Limited Shareholder NZBN: 9429051666361 Entity (NZ Limited Company) |
Seaview Lower Hutt 5010 |
09 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Longstaff Trustees Limited Shareholder NZBN: 9429042543244 Entity (NZ Limited Company) |
Seaview Lower Hutt 5010 |
04 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Longstaff, George Edward Individual |
Boulcott Lower Hutt 5010 |
05 Mar 1990 - 04 Apr 2018 |
|
Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 Entity |
44-56 Queens Drive Lower Hutt 5010 |
15 Jun 2018 - 09 Nov 2023 |
|
Longstaff, Carolyn Glenys Individual |
Boulcott Lower Hutt 5010 |
05 Mar 1990 - 13 May 2022 |
|
Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 Entity |
44-56 Queens Drive Lower Hutt 5010 |
28 Jun 2014 - 04 Apr 2018 |
|
Collins, Lloyd John Individual |
Lower Hutt |
05 Mar 1990 - 05 Mar 2015 |
|
Longstaff, George Edward Individual |
Boulcott Lower Hutt 5010 |
05 Mar 1990 - 04 Apr 2018 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
20 Jul 2006 - 28 Jun 2014 | |
|
Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 Entity |
44-56 Queens Drive Lower Hutt 5010 |
28 Jun 2014 - 04 Apr 2018 |
|
Longstaff, George Edward Individual |
Boulcott Lower Hutt 5010 |
05 Mar 1990 - 04 Apr 2018 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
20 Jul 2006 - 28 Jun 2014 | |
|
Longstaff, Carolyn Glenys Individual |
Boulcott Lower Hutt 5010 |
05 Mar 1990 - 13 May 2022 |
Location
Companies nearby
 |
Powdercoating Services Limited 51 Port Road |
|
Seaview Business Association Incorporated 51 Port Road |
|
Titan Construction Equipment Limited 15 Port Road |
|
Titan Plant Services Limited 15 Port Road |
|
Titan Cranes Limited 15 Port Rd |
|
Titan Holdings Limited 15 Port Rd |