Metroware Coppercraft N Z 1978 Limited
Type: NZ Limited Company (Ltd)Metroware Coppercraft N Z 1978 Limited (issued a business number of 9429040508535) was started on 20 Jun 1974. 2 addresses are in use by the company: Level 3, 26 Hobson Street, Auckland, 1010 (type: registered, physical). 21 Awatea Road, Mangowhai Heads, Northland 583 had been their registered address, up until 12 Jul 2022. Metroware Coppercraft N Z 1978 Limited used other names, namely: Parham Developments Limited from 20 Jun 1974 to 04 Sep 1978. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Parnell, Kenneth Raymond (an individual) located at Mangawhai Heads, Northland 583. When considering the second group, a total of 1 shareholder holds 100% of all shares (19999 shares); it includes
Parnell, Kenneth Raymond (an individual) - located at Mangawhai Heads, Northland 583. Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 26 Hobson Street, Auckland, 1010 | Registered & physical & service | 12 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Keith Hamlin
26 Hobson Street, Auckland, 1010
Address used since 04 Jul 2022 |
Director | 13 Jun 2022 - current |
|
Kenneth Raymond Parnell
Mangawhai Heads, Northland 583, 0505
Address used since 25 Aug 2015 |
Director | 15 Feb 1978 - 04 Jul 2022 |
|
Elizabeth Mary Hamlin
Mangawhai Heads, Northland 583,
Address used since 07 Jul 2008 |
Director | 22 Feb 1979 - 11 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| 21 Awatea Road, Mangowhai Heads, Northland 583, 583 | Registered | 20 Sep 2017 - 12 Jul 2022 |
| 21 Awatea Road, Mangowhai Heads, Nortrhland 583 | Physical | 14 Jul 2008 - 12 Jul 2022 |
| 21 Awatea Road, Mangowhai Heads, Nortrhland 583 | Registered | 14 Jul 2008 - 20 Sep 2017 |
| 15 Tirimoana Road, Te Atatu South, Waitakere City | Physical | 01 Jul 1997 - 14 Jul 2008 |
| 14 Kokiri Street, Te Atatu South, Auckland | Registered | 15 Sep 1996 - 14 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell, Kenneth Raymond Individual |
Mangawhai Heads Northland 583 |
20 Jun 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell, Kenneth Raymond Individual |
Mangawhai Heads Northland 583 |
20 Jun 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlin, Elizabeth Mary Individual |
Mangawhai Heads Northland 583 |
20 Jun 1974 - 19 Sep 2012 |
 |
Rosbob Trustee Limited 21 Eveline Street |
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Milnic Limited 8 Eveline Street |
|
Clubb Marine Engineering Services Limited 1 Awatea Street |
|
Matingarahi Station Limited 1 Awatea Street |
|
C&c Resources Limited 1 Awatea Street |
|
Mangawhai Ceramics Limited 1 Awatea Street |