Metalform (dannevirke) Limited
Type: NZ Limited Company (Ltd)Metalform (Dannevirke) Limited (issued an NZ business number of 9429040234892) was incorporated on 24 Apr 1961. 4 addresses are in use by the company: 11 Thames Street, Pandora, Napier (type: physical, registered). Walsh & Associates, Chartered Accountants, 2 Pandora Road, Napier had been their registered address, up until 18 Jul 2006. Metalform (Dannevirke) Limited used other aliases, namely: Metalform Dannevirke Ltd from 24 Apr 1961 to 19 Sep 1991. 146250 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 24375 shares (16.67 per cent of shares), namely:
Dannevirke Dippie Trustee Company Limited (an other) located at Dannevirke, Dannevirke postcode 4930. When considering the second group, a total of 1 shareholder holds 3.33 per cent of all shares (exactly 4875 shares); it includes
Henman, Timothy (an individual) - located at Dannevirke, Dannevirke. The next group of shareholders, share allocation (43875 shares, 30%) belongs to 1 entity, namely:
Easton, Geoffrey James, located at Dannevirke, Dannevirke (an individual). Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-walsh & Associates, 11 Thames Street, Pandora, Napier | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jul 2006 |
| 11 Thames Street, Pandora, Napier | Physical & registered & service | 18 Jul 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey James Easton
Dannevirke, Dannevirke, 4930
Address used since 05 Jul 2016 |
Director | 15 May 1989 - current |
|
Campbell Bryce Easton
Rd 8, Dannevirke, 4978
Address used since 05 Jul 2016 |
Director | 01 Aug 2004 - current |
|
David Paul Dippie
Rd 12, Havelock North, 4294
Address used since 05 Jul 2016 |
Director | 15 Jun 2015 - current |
|
Bruce Mcbeth
Dannevirke,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 30 Oct 2015 |
|
Vaughan Walsh
Hastings, 4122
Address used since 11 Jul 2006 |
Director | 01 Sep 2005 - 30 Oct 2015 |
|
Judith Marie Easton
Dannevirke,
Address used since 15 May 1989 |
Director | 15 May 1989 - 31 Jul 2004 |
|
Bryce Thomas Easton
Dannevirke,
Address used since 15 May 1989 |
Director | 15 May 1989 - 31 Aug 1992 |
| Previous address | Type | Period |
|---|---|---|
| Walsh & Associates, Chartered Accountants, 2 Pandora Road, Napier | Registered & physical | 30 May 2003 - 18 Jul 2006 |
| Easton St, Dannevirke | Registered | 18 Oct 1999 - 30 May 2003 |
| Coffey Davidson Limited, 303n Karaumu Road, Hastings | Physical | 18 Oct 1999 - 30 May 2003 |
| Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings | Physical | 18 Oct 1999 - 18 Oct 1999 |
| Easton St, Dannevirke | Physical | 04 Apr 1998 - 04 Apr 1998 |
| Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Physical | 04 Apr 1998 - 18 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dannevirke Dippie Trustee Company Limited Other (Other) |
Dannevirke Dannevirke 4930 |
20 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henman, Timothy Individual |
Dannevirke Dannevirke 4978 |
27 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Geoffrey James Individual |
Dannevirke Dannevirke 4930 |
24 Apr 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Paul Dippie, Joanne Elizabeth Dippie And Bramwell Grossman Trustees Other (Other) |
Hastings Hastings 4122 |
08 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Campbell Bryce Individual |
Rd 8 Dannevirke 4978 |
21 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Judith Individual |
Dannevirke 4930 |
12 Nov 2010 - 26 Sep 2013 |
|
Easton, Judith Marie Individual |
Dannevirke |
24 Apr 1961 - 21 Jun 2005 |
|
Pringle, Murray Individual |
Dannevirke Dannevirke 4930 |
12 Nov 2010 - 26 Sep 2013 |
|
Easton, Geofferey Individual |
Dannevirke 4930 |
12 Nov 2010 - 26 Sep 2013 |
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